MAIL MARKETING (UK) LIMITED
Overview
| Company Name | MAIL MARKETING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC171868 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAIL MARKETING (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAIL MARKETING (UK) LIMITED located?
| Registered Office Address | Unit 205 9 Baird Avenue Hillington Park G52 4FN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIL MARKETING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAIL MARKETING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MAIL MARKETING (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||
Notification of Mm Whisky Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||||||
Cessation of Chris Kinnaird as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||||||
Registered office address changed from 42 Methil Street Glasgow G14 0SZ to Unit 205 9 Baird Avenue Hillington Park Glasgow G52 4FN on Jun 05, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 06, 2020 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 05, 2017 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Satisfaction of charge SC1718680001 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||
Current accounting period extended from Mar 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||
Who are the officers of MAIL MARKETING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNAIRD, Christopher | Director | 9 Baird Avenue Hillington Park G52 4FN Glasgow Unit 205 Scotland | Scotland | British | 175397120001 | |||||
| ABBOTT, Jonathan | Secretary | 42 Methil Street Glasgow G14 0SZ | 168178240001 | |||||||
| MORRIS, Janette Ann | Secretary | 15 Beech Avenue G41 5BX Glasgow Lanarkshire | British | 1158770001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WATERSON, Ian Brown | Secretary | 42 Methil Street Glasgow G14 0SZ | British | 53844980001 | ||||||
| ABBOTT, Janette Ann | Director | 42 Methil Street Glasgow G14 0SZ | Scotland | British | 1158770005 | |||||
| ABBOTT, Jonathan Bryan | Director | 42 Methil Street Glasgow G14 0SZ | Scotland | British | 72733290004 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| WALKER, William James | Director | Drumgray Farm Drumgray Lane Greengairs ML6 7UH Airdrie | Scotland | British | 9259300001 |
Who are the persons with significant control of MAIL MARKETING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Chris Kinnaird | Apr 07, 2016 | 9 Baird Avenue Hillington Park G52 4FN Glasgow Unit 205 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mm Whisky Limited | Apr 07, 2016 | 9 Baird Avenue Hillington Park G52 4FN Glasgow Unit 205 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0