MARE TRANSNATIONAL LIMITED
MIDLOTHIAN ANDSTRAT (NO. 254) LIMITED

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Company number SC319605
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Michael Oakes Kernaghan on 11 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 40 . The most likely internet sites of MARE TRANSNATIONAL LIMITED are www.maretransnational.co.uk, and www.mare-transnational.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mare Transnational Limited is a Private Limited Company. The company registration number is SC319605. Mare Transnational Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Mare Transnational Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. KERNAGHAN, Michael Oakes is a Director of the company. Nominee Secretary ANDERSON STRATHERN WS has been resigned. Director CRAIG, Alison Ann Jean has been resigned. Nominee Director AS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 March 2007

Director
KERNAGHAN, Michael Oakes
Appointed Date: 25 April 2007
49 years old

Resigned Directors

Nominee Secretary
ANDERSON STRATHERN WS
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Director
CRAIG, Alison Ann Jean
Resigned: 01 December 2015
Appointed Date: 25 April 2007
67 years old

Nominee Director
AS DIRECTOR LIMITED
Resigned: 25 April 2007
Appointed Date: 26 March 2007

MARE TRANSNATIONAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Director's details changed for Michael Oakes Kernaghan on 11 April 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40

04 Apr 2016
Secretary's details changed for As Company Services Limited on 4 April 2016
10 Feb 2016
Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 40.00

...
... and 28 more events
10 May 2007
New director appointed
10 May 2007
New director appointed
10 May 2007
Ad 25/04/07--------- £ si 99@1=99 £ ic 1/100
10 May 2007
Resolutions
  • RES13 ‐ Officers appt/sha trans 25/04/07

26 Mar 2007
Incorporation

MARE TRANSNATIONAL LIMITED Charges

9 April 2013
Charge code SC31 9605 0002
Delivered: 15 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Chance inn farm whitecairns aberdeenshire being the lands…
18 March 2013
Bond & floating charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…