THE MARKET SPECIALISTS LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7RT

Company number SC235260
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 10 JERVISWOOD DRIVE, CLEGHORN, LANARK, LANARKSHIRE, ML11 7RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Appointment of Mrs Lorraine Macintyre as a secretary on 14 June 2016. The most likely internet sites of THE MARKET SPECIALISTS LIMITED are www.themarketspecialists.co.uk, and www.the-market-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Carstairs Rail Station is 2.6 miles; to Carluke Rail Station is 5.4 miles; to Shotts Rail Station is 9.4 miles; to Breich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Market Specialists Limited is a Private Limited Company. The company registration number is SC235260. The Market Specialists Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of The Market Specialists Limited is 10 Jerviswood Drive Cleghorn Lanark Lanarkshire Ml11 7rt. . MACINTYRE, David John is a Secretary of the company. MACINTYRE, Lorraine is a Secretary of the company. MACINTYRE, David John is a Director of the company. Secretary FRASER, Anne has been resigned. Secretary MACINTYRE, Stephanie has been resigned. Secretary MARSHALL, Pamela has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FRASER, Anne has been resigned. Director FRASER, Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACINTYRE, David John
Appointed Date: 23 August 2013
Secretary
MACINTYRE, Lorraine
Appointed Date: 14 June 2016
Director
MACINTYRE, David John
Appointed Date: 01 September 2003
80 years old

Resigned Directors

Secretary
FRASER, Anne
Resigned: 23 August 2013
Appointed Date: 06 August 2008
Secretary
MACINTYRE, Stephanie
Resigned: 01 May 2003
Appointed Date: 13 August 2002
Secretary
MARSHALL, Pamela
Resigned: 06 August 2008
Appointed Date: 01 May 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
FRASER, Anne
Resigned: 30 August 2013
Appointed Date: 23 April 2010
64 years old
Director
FRASER, Anne
Resigned: 06 August 2008
Appointed Date: 13 August 2002
64 years old

Persons With Significant Control

Mr David John Macintyre
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE MARKET SPECIALISTS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Jun 2016
Appointment of Mrs Lorraine Macintyre as a secretary on 14 June 2016
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
21 May 2003
Secretary resigned
19 May 2003
Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000
09 Jan 2003
Registered office changed on 09/01/03 from: 7 bonnington avenue lanark ML11 9AL
13 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation

THE MARKET SPECIALISTS LIMITED Charges

4 November 2004
Bond & floating charge
Delivered: 6 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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