Company number SC262324
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 22 SWIFT BANK, HAMILTON, ML3 8PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1
. The most likely internet sites of MARK MASON HAIR DESIGN LIMITED are www.markmasonhairdesign.co.uk, and www.mark-mason-hair-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mark Mason Hair Design Limited is a Private Limited Company.
The company registration number is SC262324. Mark Mason Hair Design Limited has been working since 22 January 2004.
The present status of the company is Active. The registered address of Mark Mason Hair Design Limited is 22 Swift Bank Hamilton Ml3 8px. . MASON, Elizabeth is a Secretary of the company. MASON, Mark William is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
CODIR LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
COSEC LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Persons With Significant Control
Mr Mark William Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MARK MASON HAIR DESIGN LIMITED Events
27 Feb 2017
Confirmation statement made on 22 January 2017 with updates
10 Dec 2016
Micro company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
17 Jan 2016
Micro company accounts made up to 30 April 2015
08 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
...
... and 25 more events
16 Mar 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned;director resigned
27 Jan 2004
Registered office changed on 27/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Jan 2004
Incorporation