MAILER NOMINEES LIMITED

Hellopages » Stirling » Stirling » FK8 1BA

Company number SC065869
Status Active
Incorporation Date 19 September 1978
Company Type Private Limited Company
Address 2A KING STREET, STIRLING, FK8 1BA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 12 . The most likely internet sites of MAILER NOMINEES LIMITED are www.mailernominees.co.uk, and www.mailer-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Mailer Nominees Limited is a Private Limited Company. The company registration number is SC065869. Mailer Nominees Limited has been working since 19 September 1978. The present status of the company is Active. The registered address of Mailer Nominees Limited is 2a King Street Stirling Fk8 1ba. . MCCULLOCH, Ian David is a Secretary of the company. MACKIE, Alisdair David is a Director of the company. MCCULLOCH, Ian David is a Director of the company. Secretary CLARK, Alistair has been resigned. Secretary MCINTYRE, Gordon has been resigned. Director CLARK, Alistair has been resigned. Director HERBERTSON, Brian has been resigned. Director MCGHEE, John has been resigned. Director MCINTYRE, Gordon has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
MCCULLOCH, Ian David
Appointed Date: 01 January 2014

Director

Director
MCCULLOCH, Ian David

73 years old

Resigned Directors

Secretary
CLARK, Alistair
Resigned: 31 December 1998

Secretary
MCINTYRE, Gordon
Resigned: 31 December 2013
Appointed Date: 01 January 1999

Director
CLARK, Alistair
Resigned: 31 December 1998
86 years old

Director
HERBERTSON, Brian
Resigned: 31 October 2013
79 years old

Director
MCGHEE, John
Resigned: 01 August 2013
68 years old

Director
MCINTYRE, Gordon
Resigned: 31 December 2013
Appointed Date: 01 August 1990
63 years old

Persons With Significant Control

Mr Ian David Mcculloch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alisdair David Mackie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAILER NOMINEES LIMITED Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12

11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Nov 2014
Appointment of Mr. Ian David Mcculloch as a secretary on 1 January 2014
...
... and 74 more events
02 Nov 1988
Dec mort/charge 10924

30 Sep 1988
Partic of mort/charge 9726

14 Apr 1988
Return made up to 14/03/88; full list of members

07 Apr 1988
Accounts made up to 30 September 1987

01 Apr 1987
Return made up to 23/03/87; full list of members

MAILER NOMINEES LIMITED Charges

3 July 1990
Standard security
Delivered: 9 July 1990
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: Office premises known as 70 drysdale street alloa…
31 January 1990
Standard security
Delivered: 21 February 1990
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 15 friars street stirling.
28 June 1989
Standard security
Delivered: 17 July 1989
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: 4 king street stirling.
9 September 1988
Standard security
Delivered: 30 September 1988
Status: Satisfied on 9 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office 70 drysdale street, alloa.
23 April 1985
Standard security
Delivered: 29 April 1985
Status: Satisfied on 2 November 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 montagu terrace inverleith row, edinburgh.