Company number SC447168
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address UPPER FLOOR, UNIT 1, 82 MUIR STREET, HAMILTON, LANARKSHIRE, ML3 6BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Graham Stewart as a director on 12 April 2016; Appointment of Mrs Norma Stewart as a director on 12 April 2016. The most likely internet sites of AYLSMARK DESIGN LTD are www.aylsmarkdesign.co.uk, and www.aylsmark-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aylsmark Design Ltd is a Private Limited Company.
The company registration number is SC447168. Aylsmark Design Ltd has been working since 09 April 2013.
The present status of the company is Active. The registered address of Aylsmark Design Ltd is Upper Floor Unit 1 82 Muir Street Hamilton Lanarkshire Ml3 6bj. . STEWART, Norma is a Director of the company. Secretary STEWART, Norma has been resigned. Director STEWART, Ayleigh Norma has been resigned. Director STEWART, Graham has been resigned. Director STEWART, Mark Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
STEWART, Graham
Resigned: 12 April 2016
Appointed Date: 09 April 2013
65 years old
Persons With Significant Control
Mrs Norma Stewart
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
AYLSMARK DESIGN LTD Events
15 May 2017
Confirmation statement made on 10 April 2017 with updates
14 Feb 2017
Termination of appointment of Graham Stewart as a director on 12 April 2016
14 Feb 2017
Appointment of Mrs Norma Stewart as a director on 12 April 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 7 more events
02 Jul 2013
Statement of capital following an allotment of shares on 1 July 2013
01 Jul 2013
Termination of appointment of Norma Stewart as a secretary
01 Jul 2013
Termination of appointment of Mark Stewart as a director
01 Jul 2013
Termination of appointment of Ayleigh Stewart as a director
09 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted