MYRLEX LIMITED - LANARK
Company Profile | Company Filings |
Overview
MYRLEX LIMITED is a Private Limited Company from LANARK and has the status: Active.
MYRLEX LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: SC192310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYRLEX LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: SC192310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MYRLEX LIMITED - LANARK
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARTLAND MAINS
LANARK
ML11 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARET MARION GILMOUR WILSON | Aug 1937 | British | Director | 1999-03-12 | CURRENT |
MR ALEXANDER JOHN ADAMSON WILSON | Sep 1975 | British | Director | 1999-03-12 | CURRENT |
MRS VALERIE JANE BARR | Nov 1972 | British | Director | 1999-03-12 | CURRENT |
MRS VALERIE JANE BARR | Nov 1972 | British | Secretary | 1999-03-12 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-12-31 UNTIL 1999-03-12 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 1999-03-12 | RESIGNED | ||
ALEXANDER MARSHALL WILSON | Mar 1929 | British | Director | 1999-03-12 UNTIL 2022-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Marshall Wilson | 2016-04-06 - 2022-12-10 | 3/1929 | Significant influence or control | |
Mrs Margaret Marion Gilmour Wilson | 2016-04-06 | 8/1937 | Significant influence or control | |
Mr Alexander John Adamson Wilson | 2016-04-06 | 9/1975 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Valerie Jane Barr | 2016-04-06 | 11/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Myrlex Limited Filleted accounts for Companies House (small and micro) | 2023-12-22 | 31-12-2022 | £33,877 Cash £34,430 equity |
Micro-entity Accounts - MYRLEX LIMITED | 2022-09-30 | 31-12-2021 | £52,909 equity |
Micro-entity Accounts - MYRLEX LIMITED | 2021-09-30 | 31-12-2020 | £73,763 equity |
Micro-entity Accounts - MYRLEX LIMITED | 2020-12-30 | 31-12-2019 | £94,235 equity |
Micro-entity Accounts - MYRLEX LIMITED | 2019-09-27 | 31-12-2018 | £46,595 equity |
Myrlex Limited Filleted accounts for Companies House (small and micro) | 2018-09-27 | 31-12-2017 | £70,576 Cash £70,218 equity |
Micro-entity Accounts - MYRLEX LIMITED | 2017-09-30 | 31-12-2016 | £92,449 equity |
Abbreviated Company Accounts - MYRLEX LIMITED | 2016-10-01 | 31-12-2015 | £4,174 Cash £1,707 equity |
Abbreviated Company Accounts - MYRLEX LIMITED | 2015-10-01 | 31-12-2014 | £7,257 Cash £2,165 equity |
Abbreviated Company Accounts - MYRLEX LIMITED | 2014-10-01 | 31-12-2013 | £7,585 Cash £4,905 equity |