MJH MARKETING LTD

Profile MJH MARKETING LTD

Actual on 01.11.2019
Company name
MJH MARKETING LTD
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Company number
SC559256
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 March 2017
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 05 March 2020 due by Wednesday, 18 March 2020

Last statement dated Tuesday, 05 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 30 March 2018

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
36 CHURCHILL TOWER, SOUTH HARBOUR STREET, SCOTLAND, AYR, KA7 1JT
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PSC and Officers MJH MARKETING LTD

Officers

(as of 25.09.2020)

HIGGINS, Mark John
Status: Active
Appointed on: Sunday, 05 March 2017
Correspondence address: 74 Gleniffer Drive, Barrhead, Glasgow, Scotland, G78 1JB
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC134450
COSEC LIMITED
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC134450
MCMEEKIN, James Stuart
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Thursday, 02 March 2017
Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, Lothian, EH7 5JA
Nationality: Scottish
Date of birth: June 1967
Role: Director
Occupation: Company Formation Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Mark John Higgins
Status: Active
Notified on: Sunday, 05 March 2017
Correspondence address: 74 Glasgow, Scotland
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Codir Limited
Status: Not active
Notified on: Thursday, 02 March 2017
Correspondence address: 78 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors