DEUTSCH MARQUE LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RR

Company number SC192940

Status Liquidation

Incorporation Date 28 January 1999

Company Type Private Limited Company

Address COWAN & PARTNERS LTD, 60 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 6RR

Home Country United Kingdom

Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories

Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Old Dalkeith Road Danderhall Midlothian EH22 1PL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 16 November 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DEUTSCH MARQUE LTD. are www.deutschmarque.co.uk, and www.deutsch-marque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Deutsch Marque Ltd is a Private Limited Company. The company registration number is SC192940. Deutsch Marque Ltd has been working since 28 January 1999. The present status of the company is Liquidation. The registered address of Deutsch Marque Ltd is Cowan Partners Ltd 60 Constitution Street Leith Edinburgh Eh6 6rr. . INNES, Sandra is a Secretary of the company. INNES, Ross is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATSON, Graeme has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".

Current Directors

Secretary

INNES, Sandra

Appointed Date: 03 February 1999

Director

INNES, Ross

Appointed Date: 03 February 1999
69 years old

Resigned Directors

Nominee Secretary

FORM 10 SECRETARIES FD LTD

Resigned: 28 January 1999
Appointed Date: 28 January 1999

Director

WATSON, Graeme

Resigned: 28 March 2013
Appointed Date: 01 September 2010
58 years old

Nominee Director

FORM 10 DIRECTORS FD LTD

Resigned: 28 January 1999
Appointed Date: 28 January 1999

DEUTSCH MARQUE LTD. Events

16 Nov 2016

Registered office address changed from Old Dalkeith Road Danderhall Midlothian EH22 1PL to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on 16 November 2016

27 Oct 2016

Resolutions

LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25

30 Aug 2016

Total exemption small company accounts made up to 31 March 2016

03 Feb 2016

Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03

GBP 100

03 Sep 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 46 more events

09 Feb 1999

New director appointed

09 Feb 1999

New secretary appointed

03 Feb 1999

Secretary resigned

02 Feb 1999

Director resigned

28 Jan 1999

Incorporation

DEUTSCH MARQUE LTD. Charges

5 October 2005

Standard security
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dean cottage, ferry road, north queensferry, inverkeithing…

1 October 2002

Floating charge
Delivered: 21 October 2002
Status: Outstanding
Persons entitled: Black Horse Limited
Description: The company's whole right, title and interest in all motor…

2 July 2001

Standard security
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former shell danderhall filling station at maulsford…

30 January 2001

Bond & floating charge
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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