MAR (ARGYLE) LIMITED
EDINBURGH
SF 3015 LIMITED
Since the company registration seventy events have happened. The last three records are Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 13,187,767 . The most likely internet sites of MAR (ARGYLE) LIMITED are www.marargyle.co.uk, and www.mar-argyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mar Argyle Limited is a Private Limited Company. The company registration number is SC288215. Mar Argyle Limited has been working since 29 July 2005. The present status of the company is Liquidation. The registered address of Mar Argyle Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary MURPHY, Noel Ferris has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director BELL, Stephen David has been resigned. Director MCCANN, Sean Gerard has been resigned. Director MURPHY, Noel Ferris has been resigned. Director RUSH, William has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Appointed Date: 29 July 2005
Appointed Date: 29 July 2005
MAR (ARGYLE) LIMITED Events
Statement of capital on 2016-05-26
- GBP 13,187,767
- LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19
MAR (ARGYLE) LIMITED Charges
Delivered: 18 June 2015
Status: Satisfied on 20 April 2016
Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: The tenant's right in the lease of subjects unit 3, 36 to…
Delivered: 18 June 2015
Status: Satisfied on 20 April 2016
Persons entitled: Situs Asset Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This MR01)
Description: The tenant's right in the lease of subjects unit 2, 36 to…
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Any present or future estates or interests in any freehold…
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Contains fixed charge…
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Security Trustee)
Description: Contains floating charge…
Delivered: 8 January 2014
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Notification of addition to or amendment of charge…
Delivered: 20 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 5 July 2011
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Subjects known and forming 36-48 argyle street glasgow…
Delivered: 5 July 2011
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: Subjects known as and forming 36-48 argyle street glasgow…
Delivered: 14 September 2005
Status: Satisfied on 5 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Ground on north side of argyle street & east side of miller…
Delivered: 10 September 2005
Status: Satisfied on 5 June 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: In security of the due and punctual payment and performance…