About

Registered Number: SC171868
Date of Incorporation: 28/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 42 Methil Street, Glasgow, G14 0SZ

 

Established in 1997, Mail Marketing (UK) Ltd have registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at this company. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABBOTT, Jonathan 23 March 2012 28 November 2017 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
MR04 - N/A 30 December 2019
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 01 August 2018
AA01 - Change of accounting reference date 20 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM02 - Termination of appointment of secretary 28 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 13 October 2016
AA01 - Change of accounting reference date 06 October 2016
AA01 - Change of accounting reference date 03 October 2016
MR01 - N/A 07 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 04 November 2013
AP01 - Appointment of director 29 January 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 10 January 2013
AP03 - Appointment of secretary 06 April 2012
TM02 - Termination of appointment of secretary 06 April 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 28 January 2011
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 04 November 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 30 January 2007
287 - Change in situation or address of Registered Office 08 November 2006
363a - Annual Return 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
AA - Annual Accounts 17 January 2006
AA - Annual Accounts 22 April 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
363s - Annual Return 01 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 09 March 2004
363s - Annual Return 06 February 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 28 January 2000
AA - Annual Accounts 26 September 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 12 May 1999
288a - Notice of appointment of directors or secretaries 22 April 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
363b - Annual Return 17 April 1998
287 - Change in situation or address of Registered Office 17 April 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
225 - Change of Accounting Reference Date 26 November 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
NEWINC - New incorporation documents 28 January 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.