MARDEC DESIGN LTD
C/O WYNNE WYNNE SOLUTIONS LTD THE BARN, TOWNFOOT FARM, BLANTYRE FARM ROAD G71 7RR- Active
- Private Limited Company
- Company No. SC784095
- Last Updated: 01 Mar 2024
Company Profile
MARDEC DESIGN LTD was incorporated on Wednesday, September 27, 2023 as a Private Limited Company with registered address in BLANTYRE FARM ROAD. MARDEC DESIGN LTD has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 11 months and 23 days.
| Name | MARDEC DESIGN LTD |
|---|---|
| Company number | SC784095 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WYNNE WYNNE SOLUTIONS LTD THE BARN TOWNFOOT FARM BLANTYRE FARM ROAD G71 7RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Mcphee Nationality: Scottish |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Declan Bowers Nationality: Scottish |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Foster Nationality: Scottish |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 27 June 2025, (279 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARDEC DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARDEC DESIGN LTD | 27 Sep 2023 |