MYMATEMARK LIMITED

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Profile MYMATEMARK LIMITED

Actual on 01.10.2024
Company name
MYMATEMARK LIMITED
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Company number
SC352228
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2008
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Friday, 08 November 2024 due by Thursday, 21 November 2024

Last statement dated Wednesday, 08 November 2023
Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
OFFICE 3 6 MUNRO ROAD, SPRINGKERSE INDUSTRIAL ESTATE, UNITED KINGDOM, STIRLING, FK7 7UU
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PSC and Officers MYMATEMARK LIMITED

Officers

(as of 20.08.2022)
SCOTT, Norman Robert
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Scotland, Fife, KY11 8RY
Role: Secretary
SCOTT, Norman Robert
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Scotland, Fife, KY11 8RY
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: Scotland
TROTTER, Tracy Jayne
Status: Active
Appointed on: Wednesday, 31 August 2011
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Scotland, Fife, KY11 8RY
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: Scotland
AS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Friday, 06 February 2009
Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role: Secretary
SCOTT, John Carruthers
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Monday, 08 March 2010
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Scotland, Fife, KY11 8RY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Uk
MACLEAN, Robert William
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Monday, 09 October 2017
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Scotland, Fife, KY11 8RY
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: Scotland
BROWN, Simon Thomas David
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Saturday, 17 October 2009
Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
FARQUHAR, Bruce
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Saturday, 17 October 2009
Correspondence address: 9 Lednock Road, Stepps, Glasgow, Lanarkshire, G33 6LJ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Solicitor
Country of residence: Scotland
GIBSON, Alan
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Thursday, 31 December 2020
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Scotland, Fife, KY11 8RY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 20.06.2024)
Mr John Scott
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife, KY11 8RY
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

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