MARKETING SERVICES (SCOTLAND) LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NL

Company number SC241331
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 13 HOPE STREET, LANARK, LANARKSHIRE, ML11 7NL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for John Mclivaney on 19 December 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MARKETING SERVICES (SCOTLAND) LIMITED are www.marketingservicesscotland.co.uk, and www.marketing-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Carstairs Rail Station is 4.6 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.8 miles; to Shotts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Services Scotland Limited is a Private Limited Company. The company registration number is SC241331. Marketing Services Scotland Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Marketing Services Scotland Limited is 13 Hope Street Lanark Lanarkshire Ml11 7nl. . DUNCAN, Lindsay Edward is a Secretary of the company. DUNCAN, Lindsay Edward is a Director of the company. MCILVANEY, John Mcdougall is a Director of the company. Secretary BROWN, Thomas has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BROWN, Thomas has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. Director RILEY, John David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DUNCAN, Lindsay Edward
Appointed Date: 31 March 2009
Director
DUNCAN, Lindsay Edward
Appointed Date: 31 March 2009
62 years old
Director
MCILVANEY, John Mcdougall
Appointed Date: 31 March 2009
53 years old

Resigned Directors

Secretary
BROWN, Thomas
Resigned: 31 March 2009
Appointed Date: 13 January 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 13 January 2003
Appointed Date: 18 December 2002
Director
BROWN, Thomas
Resigned: 31 March 2009
Appointed Date: 13 January 2003
66 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 13 January 2003
Appointed Date: 18 December 2002
Director
RILEY, John David
Resigned: 31 March 2009
Appointed Date: 13 January 2003
69 years old

Persons With Significant Control

Lindsay Edward Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Mcdougall Mcilvaney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING SERVICES (SCOTLAND) LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Dec 2016
Director's details changed for John Mclivaney on 19 December 2016
19 Sep 2016
Total exemption full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 200
12 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 41 more events
22 Jan 2003
New secretary appointed;new director appointed
22 Jan 2003
Ad 13/01/03--------- £ si 199@1=199 £ ic 1/200
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
18 Dec 2002
Incorporation

MARKETING SERVICES (SCOTLAND) LIMITED Charges

30 January 2015
Charge code SC24 1331 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 31A (otherwise 31) high street, ML84AL…
20 January 2015
Charge code SC24 1331 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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