MARKETING MANAGEMENT SERVICES LIMITED
LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G2 6DH

Company number SC110898
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address 100 WELLINGTON STREET, GLASGOW, LANARKSHIRE, G2 6DH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Malcolm Douglas Michaluk as a director on 7 October 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MARKETING MANAGEMENT SERVICES LIMITED are www.marketingmanagementservices.co.uk, and www.marketing-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Limited is a Private Limited Company. The company registration number is SC110898. Marketing Management Services Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Marketing Management Services Limited is 100 Wellington Street Glasgow Lanarkshire G2 6dh. . BALLOTA, Teresa is a Secretary of the company. MICHALUK, Gerald Robert is a Director of the company. MICHALUK, Veronica is a Director of the company. Director ANDREW, William Baillie has been resigned. Director BAIGRIE, Helen has been resigned. Director DONALDSON, William has been resigned. Director MICHALUK, Gerald has been resigned. Director MICHALUK, Jaroslaw has been resigned. Director MICHALUK, Jean has been resigned. Director MICHALUK, Malcolm Douglas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BALLOTA, Teresa
Director
MICHALUK, Gerald Robert

65 years old
Director
MICHALUK, Veronica
Appointed Date: 09 February 2007
36 years old

Resigned Directors

Director
ANDREW, William Baillie
Resigned: 08 October 2013
Appointed Date: 02 December 2004
95 years old
Director
BAIGRIE, Helen
Resigned: 01 December 1991
72 years old
Director
DONALDSON, William
Resigned: 08 October 2013
77 years old
Director
MICHALUK, Gerald
Resigned: 11 August 1998
Appointed Date: 29 April 1988
65 years old
Director
MICHALUK, Jaroslaw
Resigned: 18 June 1999
100 years old
Director
MICHALUK, Jean
Resigned: 01 October 2010
95 years old
Director
MICHALUK, Malcolm Douglas
Resigned: 07 October 2016
Appointed Date: 03 November 2008
35 years old

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 LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Oct 2016
Termination of appointment of Malcolm Douglas Michaluk as a director on 7 October 2016
31 May 2016
Total exemption full 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 5,386.4
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 76 more events
09 Jun 1988
New director appointed
09 Jun 1988
New director appointed
01 Jun 1988
PUC2 20 x 10P ord 040588
05 May 1988
Accounting reference date notified as 01/05
29 Apr 1988
Incorporation

MARKETING MANAGEMENT SERVICES LIMITED Charges

23 March 2015
Charge code SC11 0898 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The drummond hotel, st fillans, crieff.
8 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26-30 bothwell street, and 100 wellington street, both…
17 August 1999
Floating charge
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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