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 - LANARK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THREADNEEDLE PROPERTY EXECUTION 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
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EBS SCOTLAND LIMITED LANARK Dissolved... SMALL 64205 - Activities of financial services holding companies
LANARK COMMUNITY DEVELOPMENT TRUST LANARK SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DRUM (G3 SQUARE) LIMITED ABERDEEN Active SMALL 41100 - Development of building projects
EBS WEALTH MANAGEMENT GROUP LIMITED LANARK Dissolved... SMALL 64205 - Activities of financial services holding companies
PROGRESSIVE RESIDENTIAL (MINERVA WAY) LIMITED LANARK UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROSELYNN INTERIORS LTD LANARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
RTB WEALTH PLANNING LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RCL CORPORATE CONSULTANCY LIMITED LANARK SCOTLAND Active MICRO ENTITY 70221 - Financial management
CLYDESDALE DEVELOPMENTS LTD CARTLAND UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects