| Company Name | Mailing & Data Solutions Limited |
|---|---|
| Directors | David Stirrat Howie and Richard Quintin Howie |
| Company Status | Active |
| Company Number | SC336086 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2008(16 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | David Stirrat Howie |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mr Richard Quintin Howie |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68-74 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland |
| Secretary Name | Mr Richard Quintin Howie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
Contact
| Website | mailinganddatasolutions.co.uk |
|---|---|
| Telephone | 0141 8838333 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 900 at £1 | Richard Howie 90.00% Ordinary |
|---|---|
| 100 at £1 | David Howie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £896,314 |
| Cash | £955,387 |
| Current Liabilities | £388,900 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 20 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 March 2013 | Director's details changed for David Stirrat Howie on 12 March 2013 (2 pages) |
| 12 March 2013 | Secretary's details changed for Mr Richard Quintin Howie on 12 March 2013 (1 page) |
| 12 March 2013 | Director's details changed for Mr Richard Quintin Howie on 12 March 2013 (2 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 March 2010 | Registered office address changed from C/O Wd Hall & Company, Pavilion 2, 3 Dava Street Glasgow G51 2JA on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Richard Howie on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Davis Stirrat Howie on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Richard Howie on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Davis Stirrat Howie on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from C/O Wd Hall & Company, Pavilion 2, 3 Dava Street Glasgow G51 2JA on 9 March 2010 (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 March 2009 | Return made up to 11/01/09; full list of members (7 pages) |
| 19 February 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 11 January 2008 | Incorporation (17 pages) |