Myrlex Limited

SC192310

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

CARTLAND MAINS, LANARK, ML11 7RF

Incorporated 31/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202

Construction of domestic buildings

Officers

Mrs Valerie Jane Barr

secretary · Since 12/03/1999

ADMINISTRATOR

UNITED KINGDOM · SCOTLAND · Age 53

Also on 3 other boards

Mrs Valerie Jane Barr

director · Since 12/03/1999

FINANCIAL PLANNER & DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mr Alexander John Adamson Wilson

director · Since 12/03/1999

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Margaret Marion Gilmour Wilson

director · Since 12/03/1999

RETIRED

BRITISH · SCOTLAND · Age 88

Also on 2 other boards

Persons with Significant Control

Mrs Margaret Marion Gilmour Wilson

Significant control

British · Scotland · Age 88

Cartland Mains, Lanark, ML11 7RF

Notified 06/04/2016

Mr Alexander John Adamson Wilson

25–50% shares

25–50% votes

British · England · Age 50

Cartland Mains, Lanark, ML11 7RF

Notified 06/04/2016

Mrs Valerie Jane Barr

25–50% shares

25–50% votes

British · United Kingdom · Age 53

Cartland Mains, Lanark, ML11 7RF

Notified 06/04/2016

Former PSCs

Mr Alexander Marshall Wilson

Ceased 10/12/2022

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 16/03/2007Registered 30/03/2007Satisfied 22/04/2016