SALES AND MARKETING SOLUTIONS (SCOTLAND) LIMITED

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Company number SC259139
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 14 OCHILTREE CRESCENT, COATBRIDGE, ML5 5HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ann Marie Dyer as a director on 17 November 2015. The most likely internet sites of SALES AND MARKETING SOLUTIONS (SCOTLAND) LIMITED are www.salesandmarketingsolutionsscotland.co.uk, and www.sales-and-marketing-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sales and Marketing Solutions Scotland Limited is a Private Limited Company. The company registration number is SC259139. Sales and Marketing Solutions Scotland Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Sales and Marketing Solutions Scotland Limited is 14 Ochiltree Crescent Coatbridge Ml5 5hf. . DYER, Ann Marie is a Secretary of the company. DYER, Bernard Lyons is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYER, Ann Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DYER, Ann Marie
Appointed Date: 12 November 2003

Director
DYER, Bernard Lyons
Appointed Date: 12 November 2003
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Director
DYER, Ann Marie
Resigned: 17 November 2015
Appointed Date: 12 November 2003
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Bernard Lyons Dyer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SALES AND MARKETING SOLUTIONS (SCOTLAND) LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Termination of appointment of Ann Marie Dyer as a director on 17 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
29 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
12 Nov 2003
Incorporation