MALL MUSIC BROADCASTING LTD.
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NE

Company number SC252743
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address ALAN RITCHIE, 25 HOPE STREET, LANARK, ML11 7NE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of MALL MUSIC BROADCASTING LTD. are www.mallmusicbroadcasting.co.uk, and www.mall-music-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mall Music Broadcasting Ltd is a Private Limited Company. The company registration number is SC252743. Mall Music Broadcasting Ltd has been working since 15 July 2003. The present status of the company is Active. The registered address of Mall Music Broadcasting Ltd is Alan Ritchie 25 Hope Street Lanark Ml11 7ne. . SHERIDAN, John is a Secretary of the company. CASSELLS, Gordon is a Director of the company. Secretary CASSELLS, Gordon has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLAUCHLAN, Lynda has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
SHERIDAN, John
Appointed Date: 07 July 2006

Director
CASSELLS, Gordon
Appointed Date: 15 July 2003
59 years old

Resigned Directors

Secretary
CASSELLS, Gordon
Resigned: 07 July 2006
Appointed Date: 15 July 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Director
MCLAUCHLAN, Lynda
Resigned: 07 July 2006
Appointed Date: 15 July 2003
56 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Gordon Cassells
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MALL MUSIC BROADCASTING LTD. Events

29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Apr 2015
Director's details changed for Gordon Cassells on 27 April 2015
...
... and 31 more events
25 Jul 2003
New secretary appointed;new director appointed
25 Jul 2003
Ad 23/07/03-24/07/03 £ si 98@1=98 £ ic 2/100
18 Jul 2003
Secretary resigned
18 Jul 2003
Director resigned
15 Jul 2003
Incorporation