MATERIAL COMMUNICATIONS GROUP LIMITED
GLASGOW LYCIDAS (494) LIMITED

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Company number SC370402
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 6TH FLOOR, 133, FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Miss Karen Duncan as a secretary on 1 January 2016; Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016. The most likely internet sites of MATERIAL COMMUNICATIONS GROUP LIMITED are www.materialcommunicationsgroup.co.uk, and www.material-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Material Communications Group Limited is a Private Limited Company. The company registration number is SC370402. Material Communications Group Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Material Communications Group Limited is 6th Floor 133 Finnieston Street Glasgow G3 8hb. . DUNCAN, Karen is a Secretary of the company. MENNEER, Scott Norie is a Director of the company. MILLER, Sera is a Director of the company. SPENCE, Colin Richard is a Director of the company. Secretary SPENCE, Colin has been resigned. Secretary REID GOULDING LIMITED has been resigned. Director BARR, Alan Lamont has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DUNCAN, Karen
Appointed Date: 01 January 2016
Director
MENNEER, Scott Norie
Appointed Date: 16 December 2013
58 years old
Director
MILLER, Sera
Appointed Date: 30 April 2010
48 years old
Director
SPENCE, Colin Richard
Appointed Date: 30 April 2010
56 years old

Resigned Directors

Secretary
SPENCE, Colin
Resigned: 26 September 2013
Appointed Date: 30 April 2010
Secretary
REID GOULDING LIMITED
Resigned: 01 January 2016
Appointed Date: 26 September 2013
Director
BARR, Alan Lamont
Resigned: 30 April 2010
Appointed Date: 21 December 2009
65 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 30 April 2010
Appointed Date: 21 December 2009

Persons With Significant Control

Mrs Sera Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Richard Spence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATERIAL COMMUNICATIONS GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Appointment of Miss Karen Duncan as a secretary on 1 January 2016
27 Oct 2016
Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016
27 Oct 2016
Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 29 more events
14 May 2010
Appointment of Colin Spence as a secretary
29 Apr 2010
Company name changed lycidas (494) LIMITED\certificate issued on 29/04/10
  • CONNOT ‐
29 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-29
22 Apr 2010
Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ on 22 April 2010
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MATERIAL COMMUNICATIONS GROUP LIMITED Charges

30 September 2013
Charge code SC37 0402 0001
Delivered: 3 October 2013
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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