MAIL MARKETING (UK) LIMITED

Hellopages » Glasgow City » Glasgow City » G14 0SZ

Company number SC171868
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 42 METHIL STREET, GLASGOW, G14 0SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 March 2017 to 31 March 2017. The most likely internet sites of MAIL MARKETING (UK) LIMITED are www.mailmarketinguk.co.uk, and www.mail-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Mail Marketing Uk Limited is a Private Limited Company. The company registration number is SC171868. Mail Marketing Uk Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Mail Marketing Uk Limited is 42 Methil Street Glasgow G14 0sz. . ABBOTT, Jonathan Jonathan is a Secretary of the company. ABBOTT, Janette Ann is a Director of the company. ABBOTT, Jonathan Bryan is a Director of the company. KINNAIRD, Christopher is a Director of the company. Secretary MORRIS, Janette Ann has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WATERSON, Ian Brown has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WALKER, William James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABBOTT, Jonathan Jonathan
Appointed Date: 23 March 2012
Director
ABBOTT, Janette Ann
Appointed Date: 28 January 1997
70 years old
Director
ABBOTT, Jonathan Bryan
Appointed Date: 28 January 2005
72 years old
Director
KINNAIRD, Christopher
Appointed Date: 29 January 2013
50 years old

Resigned Directors

Secretary
MORRIS, Janette Ann
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Nominee Secretary
REID, Brian
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Secretary
WATERSON, Ian Brown
Resigned: 23 March 2012
Appointed Date: 28 January 1997
Nominee Director
MABBOTT, Stephen
Resigned: 28 January 1997
Appointed Date: 28 January 1997
75 years old
Director
WALKER, William James
Resigned: 28 January 2005
Appointed Date: 28 January 1997
80 years old

Persons With Significant Control

Mr Chris Kinnaird
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIL MARKETING (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Current accounting period extended from 30 March 2017 to 31 March 2017
03 Oct 2016
Previous accounting period shortened from 30 June 2016 to 30 March 2016
07 Mar 2016
Registration of charge SC1718680001, created on 25 February 2016
...
... and 59 more events
21 Jan 1998
New director appointed
26 Nov 1997
Accounting reference date extended from 31/01/98 to 30/06/98
30 Jan 1997
Director resigned
30 Jan 1997
Secretary resigned
28 Jan 1997
Incorporation

MAIL MARKETING (UK) LIMITED Charges

25 February 2016
Charge code SC17 1868 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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