M@R LTD.
EDINBURGH M & R WHOLESALE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1LE
Company number SC079400
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address 1 POLWARTH PARK, EDINBURGH, EH11 1LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 150 . The most likely internet sites of M@R LTD. are www.mr.co.uk, and www.m-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Ltd is a Private Limited Company. The company registration number is SC079400. M R Ltd has been working since 05 July 1982. The present status of the company is Active. The registered address of M R Ltd is 1 Polwarth Park Edinburgh Eh11 1le. . MOHAMMED, Romana is a Secretary of the company. MOHAMMED, Amjad is a Director of the company. MOHAMMED, Faqir Alam is a Director of the company. Secretary MOHAMMED, Amjad has been resigned. Secretary MOHAMMED, Nasim has been resigned. Secretary MOHAMMED, Shazi has been resigned. Secretary MOHAMMEED, Zahed has been resigned. Director MOHAMMED, Nasim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOHAMMED, Romana
Appointed Date: 01 July 2014
Director
MOHAMMED, Amjad
Appointed Date: 12 February 1991
58 years old
Director
MOHAMMED, Faqir Alam

86 years old

Resigned Directors

Secretary
MOHAMMED, Amjad
Resigned: 12 December 1996
Appointed Date: 12 February 1991
Secretary
MOHAMMED, Nasim
Resigned: 05 November 2011
Appointed Date: 12 December 1996
Secretary
MOHAMMED, Shazi
Resigned: 12 February 1991
Secretary
MOHAMMEED, Zahed
Resigned: 31 December 2013
Appointed Date: 05 November 2011
Director
MOHAMMED, Nasim
Resigned: 05 November 2011
Appointed Date: 01 May 2007
80 years old

Persons With Significant Control

Mr Faqir Alam Mohammed
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Amjad Mohammed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M@R LTD. Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 150
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
...
... and 80 more events
06 Dec 1988
Accounts for a small company made up to 31 December 1987
04 Jun 1987
Accounts for a small company made up to 31 December 1986
18 Mar 1987
Return made up to 31/12/86; full list of members
08 Dec 1986
Accounts for a small company made up to 31 December 1985
25 Nov 1986
Secretary resigned;new secretary appointed

M@R LTD. Charges

27 August 1992
Standard security
Delivered: 9 September 1992
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 126 salamande street, leith, edinburgh.
15 November 1989
Standard security
Delivered: 28 November 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 1-3 (inclusive) orwell terrace edinburgh.
19 July 1989
Standard security
Delivered: 25 July 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14/16 orwell terrace edinburgh.
19 January 1989
Standard security
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 areas of ground at washington lane, dalry road, edinburgh.
23 December 1985
Standard security
Delivered: 3 January 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32, 33, 34, 36 south bridge edinburgh.
27 March 1984
Bond & floating charge
Delivered: 3 April 1984
Status: Satisfied on 4 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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