MARKETING EDINBURGH Ltd

About

Registered Number: SC392580
Date of Incorporation: 31/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Ardmore House, 40 George Street, Edinburgh, EH2 2LE,

 

Established in 2011, Marketing Edinburgh Ltd has its registered office in Edinburgh, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Claire Helen Innes 27 November 2019 - 1
WATT, Mandy Helen 27 November 2019 - 1
ANDERSON, Neil James 31 January 2011 31 December 2011 1
BIRSE, Graham 31 January 2011 16 December 2016 1
BLAKE, Sandra 16 June 2017 29 October 2019 1
BUCHANAN, Thomas Brown 31 January 2011 19 September 2012 1
COOK, Nick Gordon, Cllr 27 August 2013 11 September 2015 1
HARRISON-CHURCH, Claire Judith 16 June 2017 29 October 2019 1
HILLIER, Stephen Gilbert, Professor 31 January 2011 12 September 2014 1
IMRIE, Russell Hamilton 31 January 2011 16 June 2017 1
INGLEDEW, Stephen Leonard 16 June 2017 29 October 2019 1
PERCY, Bill 07 March 2014 16 June 2017 1
RINTOUL, Gordon Charles, Dr 31 January 2011 29 October 2019 1
ROBERTSON, Gordon Bruce 20 January 2012 29 October 2019 1
ROBERTSON, John Lewis 10 December 2012 16 June 2017 1
ROWLLINGS, Paul Warne 16 June 2017 29 October 2019 1
SIMPSON, Juliet 21 April 2015 16 June 2017 1
STONEHOUSE, George Hector 31 January 2011 14 September 2012 1
WARD, Gregory John 31 January 2011 16 September 2011 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Lucy 15 June 2011 14 December 2012 1
DONNELLY, John 07 March 2014 18 April 2019 1
STUART, Susan 14 December 2012 07 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 12 February 2020
RESOLUTIONS - N/A 28 January 2020
MA - Memorandum and Articles 28 January 2020
AD01 - Change of registered office address 06 January 2020
AP01 - Appointment of director 28 November 2019
AP01 - Appointment of director 28 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
CH01 - Change of particulars for director 28 October 2019
TM02 - Termination of appointment of secretary 23 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 27 October 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 11 July 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AP01 - Appointment of director 23 June 2017
AP01 - Appointment of director 22 June 2017
AP01 - Appointment of director 21 June 2017
AP01 - Appointment of director 20 June 2017
CS01 - N/A 06 February 2017
TM01 - Termination of appointment of director 06 February 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 01 February 2016
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 02 October 2015
AUD - Auditor's letter of resignation 02 June 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 10 February 2015
AD01 - Change of registered office address 15 January 2015
AA - Annual Accounts 17 October 2014
TM01 - Termination of appointment of director 16 September 2014
RESOLUTIONS - N/A 27 May 2014
MEM/ARTS - N/A 27 May 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 01 April 2014
AP01 - Appointment of director 27 March 2014
AP03 - Appointment of secretary 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 19 September 2013
AP01 - Appointment of director 02 September 2013
AP01 - Appointment of director 27 August 2013
TM01 - Termination of appointment of director 21 March 2013
AR01 - Annual Return 31 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
AP03 - Appointment of secretary 20 December 2012
TM02 - Termination of appointment of secretary 20 December 2012
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 20 November 2012
AA - Annual Accounts 23 October 2012
CH01 - Change of particulars for director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 25 September 2012
TM01 - Termination of appointment of director 25 September 2012
AP01 - Appointment of director 20 August 2012
TM02 - Termination of appointment of secretary 26 March 2012
AP04 - Appointment of corporate secretary 26 March 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 31 January 2012
CH04 - Change of particulars for corporate secretary 31 January 2012
AP03 - Appointment of secretary 31 January 2012
TM01 - Termination of appointment of director 11 January 2012
AP01 - Appointment of director 18 October 2011
TM01 - Termination of appointment of director 26 September 2011
AD01 - Change of registered office address 08 September 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AA01 - Change of accounting reference date 31 January 2011
NEWINC - New incorporation documents 31 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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