MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD.
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 6DH

Company number SC191927
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 100 WELLINGTON STREET, GLASGOW, LANARKSHIRE, G2 6DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 51,014 . The most likely internet sites of MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD. are www.marketingmanagementservicesinternational.co.uk, and www.marketing-management-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Management Services International Ltd is a Private Limited Company. The company registration number is SC191927. Marketing Management Services International Ltd has been working since 14 December 1998. The present status of the company is Active. The registered address of Marketing Management Services International Ltd is 100 Wellington Street Glasgow Lanarkshire G2 6dh. . MICHALUK, Gerald Robert is a Secretary of the company. MICHALUK, Gerald Robert is a Director of the company. MICHALUK, Malcolm Douglas is a Director of the company. MICHALUK, Veronica is a Director of the company. Secretary MACGREGOR-GUNN, Oxana has been resigned. Secretary MICHALUK, Jean has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director ANDREW, William Baillie has been resigned. Director DONALDSON, William George has been resigned. Director RUTHERFORD, Claire has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MICHALUK, Gerald Robert
Appointed Date: 01 May 2004
Director
MICHALUK, Gerald Robert
Appointed Date: 01 November 1999
65 years old
Director
MICHALUK, Malcolm Douglas
Appointed Date: 03 November 2008
35 years old
Director
MICHALUK, Veronica
Appointed Date: 09 February 2007
36 years old

Resigned Directors

Secretary
MACGREGOR-GUNN, Oxana
Resigned: 01 April 2004
Appointed Date: 19 December 2000
Secretary
MICHALUK, Jean
Resigned: 06 January 2004
Appointed Date: 01 November 1999
Nominee Secretary
COSEC LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
ANDREW, William Baillie
Resigned: 08 October 2013
Appointed Date: 19 December 2000
95 years old
Director
DONALDSON, William George
Resigned: 08 October 2013
Appointed Date: 25 November 2003
77 years old
Director
RUTHERFORD, Claire
Resigned: 27 November 2002
Appointed Date: 07 December 1999
51 years old
Nominee Director
CODIR LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Nominee Director
COSEC LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Gerald Robert Michaluk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MARKETING MANAGEMENT SERVICES INTERNATIONAL LTD. Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 51,014
19 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 51,014
...
... and 68 more events
24 Nov 1999
New director appointed
17 Dec 1998
Registered office changed on 17/12/98 from: 78 montgomery street edinburgh EH7 5JA
17 Dec 1998
Secretary resigned;director resigned
17 Dec 1998
Director resigned
14 Dec 1998
Incorporation

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