MARBON FINANCIAL SERVICES LIMITED
DMWS 301 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7EL

Company number SC177773
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address 3 JOHNS PLACE, EDINBURGH, EH6 7EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of MARBON FINANCIAL SERVICES LIMITED are www.marbonfinancialservices.co.uk, and www.marbon-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Marbon Financial Services Limited is a Private Limited Company. The company registration number is SC177773. Marbon Financial Services Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Marbon Financial Services Limited is 3 Johns Place Edinburgh Eh6 7el. . WILSON, Iain Joseph is a Secretary of the company. CUTHBERT, John Victor Alastair is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Iain Joseph
Appointed Date: 16 January 2009
Director
CUTHBERT, John Victor Alastair
Appointed Date: 19 September 1997
89 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 16 January 2009
Appointed Date: 06 August 1997
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 19 September 1997
Appointed Date: 06 August 1997
77 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 19 September 1997
Appointed Date: 06 August 1997

Persons With Significant Control

Mr John Victor Alastair Cuthbert
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MARBON FINANCIAL SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 44 more events
23 Sep 1997
Registered office changed on 23/09/97 from: 11 walker street edinburgh EH3 7NE
23 Sep 1997
New director appointed
23 Sep 1997
Director resigned
23 Sep 1997
Director resigned
06 Aug 1997
Incorporation

MARBON FINANCIAL SERVICES LIMITED Charges

15 October 1997
Bond & floating charge
Delivered: 22 October 1997
Status: Satisfied on 21 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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