Company number SC312106
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address 13 MULL QUADRANT, WISHAW, NORTH LANARKSHIRE, ML2 8XH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 63990 - Other information service activities n.e.c., 73120 - Media representation services, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of PEBBLE MARKETING LIMITED are www.pebblemarketing.co.uk, and www.pebble-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pebble Marketing Limited is a Private Limited Company.
The company registration number is SC312106. Pebble Marketing Limited has been working since 17 November 2006.
The present status of the company is Active. The registered address of Pebble Marketing Limited is 13 Mull Quadrant Wishaw North Lanarkshire Ml2 8xh. . MCLEISH, Andrew is a Secretary of the company. MCLEISH, Andrew is a Director of the company. MCLEISH, Graeme Andrew is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Andrew Mcleish
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Andrew Mcleish
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEBBLE MARKETING LIMITED Events
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 Nov 2015
Director's details changed for Graeme Andrew Mcleish on 22 November 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
21 Dec 2007
Return made up to 17/11/07; full list of members
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363(287) ‐
Registered office changed on 21/12/07
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363(288) ‐
Director's particulars changed
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363(353) ‐
Location of register of members address changed
28 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
28 Nov 2006
Ad 24/11/06--------- £ si 2@1=2 £ ic 2/4
28 Nov 2006
Director's particulars changed
17 Nov 2006
Incorporation