MARKAD (SCOTLAND) LIMITED

Profile MARKAD (SCOTLAND) LIMITED

Actual on 01.07.2021
Company name
MARKAD (SCOTLAND) LIMITED
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Company number
SC140713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 October 1992
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
45 BAYVIEW CIRCUS, DUNBAR, BAYVIEW CIRCUS, SCOTLAND, DUNBAR, EH42 1ZT
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PSC and Officers MARKAD (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

CAMPBELL, Kay
Status: Active
Appointed on: Wednesday, 14 October 1992
Correspondence address: 45 Bayview Circus, Dunbar Bayview Circus, Dunbar, Scotland, EH42 1ZT
Nationality: British
Role: Secretary
Occupation: Secretary
CAMPBELL, Kay
Status: Active
Appointed on: Wednesday, 14 October 1992
Correspondence address: 45 Bayview Circus, Dunbar Bayview Circus, Dunbar, Scotland, EH42 1ZT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CAMPBELL, Lachlan
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: 45 Bayview Circus, Dunbar Bayview Circus, Dunbar, Scotland, EH42 1ZT
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Project Management Director
Country of residence: United Kingdom
CAMPBELL, Lachlan Henderson
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Sunday, 28 September 2008
Correspondence address: 55 Fyfepark Terrace, Port Glasgow
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: None
CAMPBELL, Lachlan
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Tuesday, 31 October 2000
Correspondence address: 24 Lundin Road, Crossford, Dunfermline, Fife, KY12 8PW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Engineer
MABBOTT, Stephen
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Wednesday, 14 October 1992
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Wednesday, 14 October 1992
Resigned on: Wednesday, 14 October 1992
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Lachlan Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Bayview Circus, Dunbar Dunbar, Scotland
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kay Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 45 Bayview Circus, Dunbar Dunbar, Scotland
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent