| Company Name | Marketing Network Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359376 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ronald Birnie Anderson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 17 Barnton Park View Edinburgh EH4 6HH Scotland |
| Secretary Name | Mrs Vanessa Lee Anderson |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Flat Newliston House Kirkliston West Lothian EH29 9EB Scotland |
Location
| Registered Address | 37 Market Square Duns Berwickshire TD11 3AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ronald Birnie Anderson & Janina Gertrude James 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Ronald Birnie Anderson on 1 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from 37 Diamond Financial Market Square Duns Berwickshire TD11 3AL Scotland to C/O Diamond Financial 37 Market Square Duns Berwickshire TD11 3AL on 2 June 2015 (1 page) |
| 2 June 2015 | Director's details changed for Mr Ronald Birnie Anderson on 1 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from 37 Diamond Financial Market Square Duns Berwickshire TD11 3AL Scotland to C/O Diamond Financial 37 Market Square Duns Berwickshire TD11 3AL on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 37 Diamond Financial Market Square Duns Berwickshire TD11 3AL Scotland to C/O Diamond Financial 37 Market Square Duns Berwickshire TD11 3AL on 2 June 2015 (1 page) |
| 2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Mr Ronald Birnie Anderson on 1 June 2015 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Registered office address changed from 37 Market Square Duns Berwickshire TD11 3AL on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from C/O Fox Fleming 37 Market Square Duns Berwickshire TD11 3AL Scotland on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from C/O Fox Fleming 37 Market Square Duns Berwickshire TD11 3AL Scotland on 15 May 2014 (1 page) |
| 15 May 2014 | Registered office address changed from 37 Market Square Duns Berwickshire TD11 3AL on 15 May 2014 (1 page) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from Top Flat Newliston House Kirkliston West Lothian EH29 9EB United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Top Flat Newliston House Kirkliston West Lothian EH29 9EB United Kingdom on 19 December 2012 (1 page) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Termination of appointment of Vanessa Anderson as a secretary (1 page) |
| 25 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Termination of appointment of Vanessa Anderson as a secretary (1 page) |
| 11 May 2009 | Incorporation (14 pages) |
| 11 May 2009 | Incorporation (14 pages) |