MYRLEX LIMITED
LANARK MYRLEX PROPERTIES LIMITED PACIFIC SHELF 817 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7RF

Company number SC192310
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address CARTLAND MAINS, CARTLAND ROAD CARTLAND, LANARK, ML11 7RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MYRLEX LIMITED are www.myrlex.co.uk, and www.myrlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Carstairs Rail Station is 5.3 miles; to Wishaw Rail Station is 7.2 miles; to Shotts Rail Station is 8.7 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrlex Limited is a Private Limited Company. The company registration number is SC192310. Myrlex Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Myrlex Limited is Cartland Mains Cartland Road Cartland Lanark Ml11 7rf. . BARR, Valerie Jane is a Secretary of the company. BARR, Valerie Jane is a Director of the company. WILSON, Alexander Marshall is a Director of the company. WILSON, Alexander John Adamson is a Director of the company. WILSON, Margaret Marion Gilmour is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARR, Valerie Jane
Appointed Date: 12 March 1999
Director
BARR, Valerie Jane
Appointed Date: 12 March 1999
52 years old
Director
WILSON, Alexander Marshall
Appointed Date: 12 March 1999
96 years old
Director
WILSON, Alexander John Adamson
Appointed Date: 12 March 1999
50 years old
Director
WILSON, Margaret Marion Gilmour
Appointed Date: 12 March 1999
88 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 March 1999
Appointed Date: 31 December 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 March 1999
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Alexander Marshall Wilson
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mrs Margaret Marion Gilmour Wilson
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Alexander John Adamson Wilson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Jane Barr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYRLEX LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Satisfaction of charge 1 in full
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
18 Mar 1999
New director appointed
18 Mar 1999
New director appointed
18 Mar 1999
Memorandum and Articles of Association
18 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998
Incorporation

MYRLEX LIMITED Charges

16 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 22 April 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: 100 hackford road london.

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