MAP DEVELOPMENTS (SCOTLAND) LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2HT

Company number SC351006
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address YARD 3, INCHCROSS, BATHGATE, WEST LOTHIAN, EH48 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Charles Patrick Feeney as a director on 20 February 2017; Termination of appointment of Albert Cameron as a director on 20 February 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of MAP DEVELOPMENTS (SCOTLAND) LTD. are www.mapdevelopmentsscotland.co.uk, and www.map-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Breich Rail Station is 4 miles; to Uphall Rail Station is 6.3 miles; to Shotts Rail Station is 7.3 miles; to Falkirk Grahamston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Developments Scotland Ltd is a Private Limited Company. The company registration number is SC351006. Map Developments Scotland Ltd has been working since 07 November 2008. The present status of the company is Active. The registered address of Map Developments Scotland Ltd is Yard 3 Inchcross Bathgate West Lothian Eh48 2ht. . ALLAN, Marc is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CAMERON, Albert has been resigned. Director ALLAN, Marc Mackay has been resigned. Director CAMERON, Albert has been resigned. Director CAMERON, Albert has been resigned. Director FEENEY, Charles Patrick has been resigned. Director HEAP, Paul has been resigned. Director MABBOTT, Stephen George has been resigned. Director STEVENSON, Alexander Morton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLAN, Marc
Appointed Date: 19 January 2016
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 November 2008
Appointed Date: 07 November 2008
Secretary
CAMERON, Albert
Resigned: 28 October 2015
Appointed Date: 07 November 2008
Director
ALLAN, Marc Mackay
Resigned: 28 October 2015
Appointed Date: 07 November 2008
59 years old
Director
CAMERON, Albert
Resigned: 20 February 2017
Appointed Date: 19 January 2016
56 years old
Director
CAMERON, Albert
Resigned: 28 October 2015
Appointed Date: 07 November 2008
56 years old
Director
FEENEY, Charles Patrick
Resigned: 20 February 2017
Appointed Date: 04 April 2016
43 years old
Director
HEAP, Paul
Resigned: 19 January 2016
Appointed Date: 28 October 2015
47 years old
Director
MABBOTT, Stephen George
Resigned: 07 November 2008
Appointed Date: 07 November 2008
75 years old
Director
STEVENSON, Alexander Morton
Resigned: 06 November 2009
Appointed Date: 07 November 2008
66 years old

Persons With Significant Control

Mr Marc Allan
Notified on: 6 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP DEVELOPMENTS (SCOTLAND) LTD. Events

20 Feb 2017
Termination of appointment of Charles Patrick Feeney as a director on 20 February 2017
20 Feb 2017
Termination of appointment of Albert Cameron as a director on 20 February 2017
05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Appointment of Mr Charles Patrick Feeney as a director on 4 April 2016
...
... and 28 more events
25 Nov 2008
Director and secretary appointed albert cameron
14 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Nov 2008
Appointment terminated secretary brian reid LTD.
13 Nov 2008
Appointment terminated director stephen george mabbott
07 Nov 2008
Incorporation

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