MDNX S1 LIMITED - GLASGOW
Overview
MDNX S1 LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MDNX S1 LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: SC314337. The accounts status is FULL.
MDNX S1 LIMITED was incorporated 17 years ago on 09/01/2007 and has the registered number: SC314337. The accounts status is FULL.
MDNX S1 LIMITED - GLASGOW
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YASMIN JAFFER | Nov 1957 | British | Director | 2015-10-15 | CURRENT |
| MRS CATHERINE BIRKETT | Oct 1973 | British | Director | 2015-10-15 | CURRENT |
| MR GARETH JOHN WILLIAMS | Mar 1966 | British | Director | 2015-10-15 | CURRENT |
| MR MARK JAMES THOMPSON | Sep 1963 | British | Director | 2009-01-30 UNTIL 2015-10-15 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2007-01-09 UNTIL 2007-01-09 | RESIGNED | ||
| MR WAYNE WINSTON CHURCHILL | Oct 1958 | South African | Director | 2010-09-30 UNTIL 2015-10-15 | RESIGNED |
| MR. KEITH DONALD WILLIAM CAMERON | Oct 1960 | British | Director | 2007-01-09 UNTIL 2008-12-04 | RESIGNED |
| MR JOHN DRINKWATER | Dec 1955 | British | Director | 2007-03-06 UNTIL 2009-01-27 | RESIGNED |
| RICHARD MARK WILLIAMS | Jan 1967 | British | Director | 2010-09-30 UNTIL 2010-11-29 | RESIGNED |
| DR WILLIAM THOMAS GINN | Feb 1967 | British | Director | 2007-03-06 UNTIL 2010-11-15 | RESIGNED |
| RUTH ALEXANDER CAMERON | Jun 1953 | Secretary | 2007-01-09 UNTIL 2007-03-01 | RESIGNED | |
| DR WILLIAM THOMAS GINN | Feb 1967 | British | Secretary | 2007-03-01 UNTIL 2010-11-01 | RESIGNED |
| MR SION KEARSEY | Dec 1965 | British | Director | 2007-03-06 UNTIL 2013-12-11 | RESIGNED |
| MR PAUL JARDINE | Jun 1975 | Director | 2007-03-06 UNTIL 2012-12-10 | RESIGNED | |
| MR MICHAEL TIMOTHY MULFORD | Nov 1962 | British | Director | 2010-11-29 UNTIL 2015-10-15 | RESIGNED |
| MR JOHN ALLAN SHEARING | Feb 1949 | British | Director | 2015-10-15 UNTIL 2016-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mdnx Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |