ADVANCED MAILING SOLUTIONS LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YG

Company number SC227528
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 21 LANGLANDS AVENUE, KELVIN SOUTH BUSINESS PARK, EAST KILBRIDE, LANARKSHIRE, G75 0YG
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82920 - Packaging activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of ADVANCED MAILING SOLUTIONS LIMITED are www.advancedmailingsolutions.co.uk, and www.advanced-mailing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Advanced Mailing Solutions Limited is a Private Limited Company. The company registration number is SC227528. Advanced Mailing Solutions Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Advanced Mailing Solutions Limited is 21 Langlands Avenue Kelvin South Business Park East Kilbride Lanarkshire G75 0yg. . ROOME, Nicola is a Secretary of the company. MCCREATH, Graeme Peter is a Director of the company. ROOME, Nicola is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ROOME, Nicola
Appointed Date: 30 January 2002

Director
MCCREATH, Graeme Peter
Appointed Date: 30 January 2002
49 years old

Director
ROOME, Nicola
Appointed Date: 24 February 2002
46 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Graeme Peter Mccreath
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nicola Roome
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED MAILING SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 35 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
30 Jan 2002
Incorporation