MAP REF LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PU

Company number SC176414
Status Active
Incorporation Date 16 June 1997
Company Type Private Limited Company
Address C/O NAPIER GRAY LTD, 2ND FLOOR 54 GORDON STREET, GLASGOW, G1 3PU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAP REF LTD. are www.mapref.co.uk, and www.map-ref.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Ref Ltd is a Private Limited Company. The company registration number is SC176414. Map Ref Ltd has been working since 16 June 1997. The present status of the company is Active. The registered address of Map Ref Ltd is C O Napier Gray Ltd 2nd Floor 54 Gordon Street Glasgow G1 3pu. . MACKINNON, Ian Michael is a Secretary of the company. BURNETT, Marie is a Director of the company. MACKINNON, Ian Michael is a Director of the company. Secretary PACITTI, Mary Ann has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MORTON, Paul has been resigned. Director PACITTI, Mary Ann has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MACKINNON, Ian Michael
Appointed Date: 11 May 1999
Director
BURNETT, Marie
Appointed Date: 19 November 2002
63 years old
Director
MACKINNON, Ian Michael
Appointed Date: 16 June 1997
56 years old

Resigned Directors

Secretary
PACITTI, Mary Ann
Resigned: 11 May 1999
Appointed Date: 16 June 1997
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 June 1997
Appointed Date: 16 June 1997
Director
MORTON, Paul
Resigned: 19 November 2002
Appointed Date: 11 May 1999
51 years old
Director
PACITTI, Mary Ann
Resigned: 11 May 1999
Appointed Date: 16 June 1997
59 years old

MAP REF LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
17 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
24 Jun 1997
Secretary resigned
24 Jun 1997
Director resigned
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed;new director appointed
16 Jun 1997
Incorporation

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