Company number SC361924
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARKEN CONSULTANCY LIMITED are www.markenconsultancy.co.uk, and www.marken-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Marken Consultancy Limited is a Private Limited Company.
The company registration number is SC361924. Marken Consultancy Limited has been working since 30 June 2009.
The present status of the company is Active. The registered address of Marken Consultancy Limited is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . HENRY, Mary Rose is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Persons With Significant Control
Mrs Mary Rose Henry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MARKEN CONSULTANCY LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
14 Jul 2009
Director appointed mary rose henry
02 Jul 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
02 Jul 2009
Appointment terminated director stephen mabbott
02 Jul 2009
Appointment terminated secretary brian reid LTD.
30 Jun 2009
Incorporation