BLUE MARMALADE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 8RG

Company number SC244397
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 36 DALMENY STREET, EDINBURGH, EDINBURGH, EH6 8RG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registration of charge SC2443970002, created on 1 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BLUE MARMALADE LIMITED are www.bluemarmalade.co.uk, and www.blue-marmalade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Blue Marmalade Limited is a Private Limited Company. The company registration number is SC244397. Blue Marmalade Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Blue Marmalade Limited is 36 Dalmeny Street Edinburgh Edinburgh Eh6 8rg. . JENNINGS, Trentham Barlow is a Director of the company. Secretary MARSH, Thomas Edward has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director GASTON, Trevor Namon has been resigned. Director MARSH, Thomas Edward has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
JENNINGS, Trentham Barlow
Appointed Date: 21 February 2003
48 years old

Resigned Directors

Secretary
MARSH, Thomas Edward
Resigned: 12 August 2013
Appointed Date: 21 February 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
GASTON, Trevor Namon
Resigned: 13 November 2003
Appointed Date: 21 February 2003
48 years old
Director
MARSH, Thomas Edward
Resigned: 12 August 2013
Appointed Date: 18 October 2005
52 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Trentham Barlow Jennings
Notified on: 21 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

BLUE MARMALADE LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Dec 2016
Registration of charge SC2443970002, created on 1 December 2016
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Nov 2016
Registration of charge SC2443970001, created on 1 November 2016
25 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 200
...
... and 41 more events
26 Feb 2003
New director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

BLUE MARMALADE LIMITED Charges

1 December 2016
Charge code SC24 4397 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 at 30 salamander street, edinburgh.
1 November 2016
Charge code SC24 4397 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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