Media Ecosse Nominees (one) Limited

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General information

Name:

Media Ecosse Nominees (one) Ltd

Office Address:

Quartermile One 15 Lauriston Place EH3 9EP Edinburgh

Number: SC236139

Incorporation date: 2002-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Ecosse Nominees (one) Limited with the registration number SC236139 has been on the market for 22 years. This Private Limited Company is located at Quartermile One, 15 Lauriston Place in Edinburgh and their zip code is EH3 9EP. The registered name switch from M M & S (2928) to Media Ecosse Nominees (one) Limited occurred on 2002-10-22. The firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Media Ecosse Nominees (one) Ltd released its account information for the period up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-08-30.

The company has one managing director currently overseeing the following limited company, namely Donald S. who's been performing the director's obligations since 2002-08-30. The limited company had been directed by Donald S. until 8 years ago. Additionally another director, specifically Daniel T. quit on 2014-09-29.

  • Previous company's names
  • Media Ecosse Nominees (one) Limited 2002-10-22
  • M M & S (2928) Limited 2002-08-30

Financial data based on annual reports

Company staff

Donald S.

Role: Director

Appointed: 29 September 2014

Latest update: 22 March 2024

Maclay Murray & Spens Llp

Role: Corporate Nominee Secretary

Appointed: 30 August 2006

Address: George Square, Glasgow, G2 1AL, United Kingdom

Latest update: 22 March 2024

People with significant control

Donald S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Donald S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 February 2015
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 November 2016
Annual Accounts 13 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2022 (AA)
filed on: 18th, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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