Company number SC441094
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 43-45 MARKET STREET, ABERDEEN, AB11 5EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 1
. The most likely internet sites of MARKTEN LIMITED are www.markten.co.uk, and www.markten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markten Limited is a Private Limited Company.
The company registration number is SC441094. Markten Limited has been working since 24 January 2013.
The present status of the company is Active. The registered address of Markten Limited is 43 45 Market Street Aberdeen Ab11 5el. . KEANE, Robert Anthony is a Director of the company. MARTIN, Mary Catherine is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Antony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
MARKTEN LIMITED Events
15 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Jul 2016
Accounts for a medium company made up to 30 September 2015
13 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
03 Jul 2015
Accounts for a small company made up to 30 September 2014
18 Jun 2015
Registration of charge SC4410940003, created on 11 June 2015
...
... and 5 more events
10 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
05 Jun 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Jun 2013
Registration of charge 4410940002
25 May 2013
Registration of charge 4410940001
24 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
11 June 2015
Charge code SC44 1094 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor and basement and part of the first floor…
29 May 2013
Charge code SC44 1094 0002
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 union street aberdeen abn 79843. notification of…
22 May 2013
Charge code SC44 1094 0001
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…