1MARKETPLACE LIMITED
AYR SF 2054 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1UQ

Company number SC290799
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address DALBLAIR HOUSE, 46 DALBLAIR ROAD, AYR, KA7 1UQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of 1MARKETPLACE LIMITED are www.1marketplace.co.uk, and www.1marketplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 1marketplace Limited is a Private Limited Company. The company registration number is SC290799. 1marketplace Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of 1marketplace Limited is Dalblair House 46 Dalblair Road Ayr Ka7 1uq. . GEDDES, Norman George is a Secretary of the company. GEDDES, Norman George is a Director of the company. MACDONALD, Murdoch is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GEDDES, Norman George
Appointed Date: 20 April 2006
Director
GEDDES, Norman George
Appointed Date: 01 September 2010
71 years old
Director
MACDONALD, Murdoch
Appointed Date: 20 April 2006
79 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 20 April 2006
Appointed Date: 23 September 2005
Nominee Director
SF SECRETARIES LIMITED
Resigned: 20 April 2006
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Murdoch Macdonald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman George Geddes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1MARKETPLACE LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 22 more events
25 Apr 2006
New secretary appointed
25 Apr 2006
Director resigned
25 Apr 2006
Registered office changed on 25/04/06 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
05 Jan 2006
Company name changed sf 2054 LIMITED\certificate issued on 05/01/06
23 Sep 2005
Incorporation

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