VINCENT MAYO ASSOCIATES LIMITED

Profile VINCENT MAYO ASSOCIATES LIMITED

Actual on 01.07.2021
Company name
VINCENT MAYO ASSOCIATES LIMITED
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Company number
SC152927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 August 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
70221 - Financial management
82110 - Combined office administrative service activities
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Registered office address
GLENIFFER HOUSE, UPPER HOUNDLAW, BERWICKSHIRE, EYEMOUTH, TD14 5BU
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PSC and Officers VINCENT MAYO ASSOCIATES LIMITED

Officers

(as of 25.09.2020)

HAMILTON, Jane Harrower
Status: Active
Appointed on: Wednesday, 31 August 1994
Correspondence address: Gleniffer House Upper Houndlaw, Eyemouth, Berwickshire, TD14 5BU
Role: Secretary
HAMILTON, Keith
Status: Active
Appointed on: Wednesday, 31 August 1994
Correspondence address: Gleniffer House Upper Houndlaw, Eyemouth, Berwickshire, TD14 5BU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAMILTON, Eilean
Status: Not active
Appointed on: Saturday, 13 January 2018
Resigned on: Friday, 29 March 2019
Correspondence address: Gleniffer House, Upper Houndlaw, Eyemouth, Berwickshire , TD14 5BU
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Human Resources Consultant
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Wednesday, 31 August 1994
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Wednesday, 31 August 1994
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Keith Hamilton
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: Eyemouth, Berwickshire
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Eilean Hamilton
Status: Not active
Notified on: Saturday, 13 January 2018
Correspondence address: Eyemouth, Berwickshire
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent