Company number 07874336
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of MARINAC (SCOTLAND) LIMITED are www.marinacscotland.co.uk, and www.marinac-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Marinac Scotland Limited is a Private Limited Company.
The company registration number is 07874336. Marinac Scotland Limited has been working since 07 December 2011.
The present status of the company is Active. The registered address of Marinac Scotland Limited is Church View Chambers 38 Market Square Toddington Bedfordshire Lu5 6bs. . MASON, Andrew Daniel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 13 February 2012
Appointed Date: 07 December 2011
94 years old
Persons With Significant Control
Aquafax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARINAC (SCOTLAND) LIMITED Events
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 6 more events
15 Mar 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-02-14
15 Mar 2012
Change of name notice
14 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2012
14 Feb 2012
Termination of appointment of Barbara Kahan as a director
07 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)