MICHAEL MASON MARKETING LTD
PAISLEY DERBY DUCK RACING LTD MICHAEL MASON (MARKETING) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA2 6AW

Company number SC095671
Status Active
Incorporation Date 23 October 1985
Company Type Private Limited Company
Address 18A MAIN ROAD, CASTLEHEAD, PAISLEY, PA2 6AW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 100 ; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of MICHAEL MASON MARKETING LTD are www.michaelmasonmarketing.co.uk, and www.michael-mason-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Michael Mason Marketing Ltd is a Private Limited Company. The company registration number is SC095671. Michael Mason Marketing Ltd has been working since 23 October 1985. The present status of the company is Active. The registered address of Michael Mason Marketing Ltd is 18a Main Road Castlehead Paisley Pa2 6aw. . MASON-WADSWORTH, Audrey Henrietta is a Secretary of the company. WADSWORTH, Audrey Henrietta is a Director of the company. Secretary MASON, Sandra Elizabeth has been resigned. Secretary MASON-WADSWORTH, Audrey Henrietta has been resigned. Director EWING, Sarah Caroline has been resigned. Director MASON, Carolyn Jane has been resigned. Director MASON, Pamela Ann has been resigned. Director MASON, Sandra Elizabeth has been resigned. Director MASON-WADSWORTH, Audrey Henrietta has been resigned. Director MASON-WADSWORTH, Audrey Henrietta has been resigned. Director WADSWORTH, Michael William has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MASON-WADSWORTH, Audrey Henrietta
Appointed Date: 14 September 1999
Director
WADSWORTH, Audrey Henrietta
Appointed Date: 18 July 2008
85 years old

Resigned Directors

Secretary
MASON, Sandra Elizabeth
Resigned: 14 September 1999
Appointed Date: 29 November 1992
Secretary
MASON-WADSWORTH, Audrey Henrietta
Resigned: 29 November 1992
Director
EWING, Sarah Caroline
Resigned: 22 August 2004
Appointed Date: 02 February 2004
62 years old
Director
MASON, Carolyn Jane
Resigned: 15 September 2008
Appointed Date: 06 March 1996
56 years old
Director
MASON, Pamela Ann
Resigned: 15 December 2004
Appointed Date: 06 March 1996
58 years old
Director
MASON, Sandra Elizabeth
Resigned: 11 November 2004
Appointed Date: 06 March 1996
54 years old
Director
MASON-WADSWORTH, Audrey Henrietta
Resigned: 22 September 2003
Appointed Date: 16 December 2002
85 years old
Director
MASON-WADSWORTH, Audrey Henrietta
Resigned: 15 May 2001
85 years old
Director
WADSWORTH, Michael William
Resigned: 29 November 1992
81 years old

MICHAEL MASON MARKETING LTD Events

31 Aug 2016
Total exemption full accounts made up to 31 January 2016
10 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
02 Oct 2015
Total exemption full accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
04 Jun 2014
Total exemption full accounts made up to 31 January 2014
...
... and 83 more events
22 Mar 1989
Return made up to 14/02/87; full list of members
26 Mar 1988
Return made up to 21/02/88; no change of members
18 Mar 1988
Full accounts made up to 31 January 1987
21 Feb 1986
Memorandum and Articles of Association
23 Oct 1985
Incorporation

MICHAEL MASON MARKETING LTD Charges

11 December 1997
Floating charge
Delivered: 23 December 1997
Status: Satisfied on 18 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 June 1990
Standard security
Delivered: 28 June 1990
Status: Satisfied on 29 September 2007
Persons entitled: The Chase Manhattan Bank Na
Description: 25 main road castlehead paisley ren 9402.
21 April 1986
Letter of pledge
Delivered: 28 April 1986
Status: Satisfied on 29 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deposit receipt no. 03054657 for £20,000 dated 9/4/86 and…

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