MR STRATEGIC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6BP
Company number SC474408
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 301 GLASGOW HARBOUR TERRACES, 7-2, GLASGOW, G11 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Mark Winston Gordon as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MR STRATEGIC LIMITED are www.mrstrategic.co.uk, and www.mr-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mr Strategic Limited is a Private Limited Company. The company registration number is SC474408. Mr Strategic Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Mr Strategic Limited is 301 Glasgow Harbour Terraces 7 2 Glasgow G11 6bp. . GORDON, Mark Winston is a Director of the company. Secretary BAKER, Rosalind Louise has been resigned. Secretary BAKER, Rosalind Louise has been resigned. Director BAKER, Rosalind Louise has been resigned. Director BAKER, Rosalind Louise has been resigned. Director GORDON, Mark Winston has been resigned. Director GORDON, Mark Winston has been resigned. Director MACKISON, Duncan John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GORDON, Mark Winston
Appointed Date: 01 March 2017
54 years old

Resigned Directors

Secretary
BAKER, Rosalind Louise
Resigned: 06 January 2015
Appointed Date: 04 April 2014
Secretary
BAKER, Rosalind Louise
Resigned: 06 December 2016
Appointed Date: 04 April 2014
Director
BAKER, Rosalind Louise
Resigned: 06 December 2016
Appointed Date: 01 October 2015
44 years old
Director
BAKER, Rosalind Louise
Resigned: 06 January 2015
Appointed Date: 04 April 2014
44 years old
Director
GORDON, Mark Winston
Resigned: 01 July 2016
Appointed Date: 04 April 2014
54 years old
Director
GORDON, Mark Winston
Resigned: 12 November 2014
Appointed Date: 04 April 2014
54 years old
Director
MACKISON, Duncan John
Resigned: 09 July 2015
Appointed Date: 06 August 2014
58 years old

Persons With Significant Control

Mr Mark Winston Gordon
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MR STRATEGIC LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Mark Winston Gordon as a director on 1 March 2017
20 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Feb 2017
Termination of appointment of Rosalind Louise Baker as a secretary on 6 December 2016
20 Feb 2017
Termination of appointment of Rosalind Louise Baker as a director on 6 December 2016
...
... and 13 more events
26 Nov 2014
Termination of appointment of Mark Winston Gordon as a director on 12 November 2014
17 Oct 2014
Registered office address changed from 301 Glasgow Harbour Terraces 7-2 Glasgow G11 6BP Scotland to 69 Buchanan Street Glasgow G1 3HL on 17 October 2014
19 Sep 2014
Registered office address changed from C/O Adca Chartered Accountants 34 High Street Sanquhar DG4 6BL Scotland to 301 Glasgow Harbour Terraces 7-2 Glasgow G11 6BP on 19 September 2014
06 Aug 2014
Appointment of Mr Duncan John Mackison as a director on 6 August 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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