MARLEX LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9LS

Company number SC244970
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 115 CHARLOTTE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9LS
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MARLEX LIMITED are www.marlex.co.uk, and www.marlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlex Limited is a Private Limited Company. The company registration number is SC244970. Marlex Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Marlex Limited is 115 Charlotte Street Fraserburgh Aberdeenshire Ab43 9ls. . MAITLAND, Margaret is a Secretary of the company. MAITLAND, Alexander is a Director of the company. MAITLAND, Margaret is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MAITLAND, Margaret
Appointed Date: 07 March 2003

Director
MAITLAND, Alexander
Appointed Date: 07 March 2003
76 years old

Director
MAITLAND, Margaret
Appointed Date: 01 May 2004
65 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Director
PF & S (DIRECTORS) LIMITED
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Alexander Maitland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Maitland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLEX LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 34 more events
10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Mar 2003
Incorporation