MARENGO LANNES LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC435572
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MARENGO LANNES LTD are www.marengolannes.co.uk, and www.marengo-lannes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Marengo Lannes Ltd is a Private Limited Company. The company registration number is SC435572. Marengo Lannes Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Marengo Lannes Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . SMITH, Ian Robert is a Secretary of the company. SMITH, Ian Robert is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Ian Robert
Appointed Date: 26 October 2012
Director
SMITH, Ian Robert
Appointed Date: 26 October 2012
69 years old

Persons With Significant Control

Mr Ian Robert Smith
Notified on: 26 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARENGO LANNES LTD Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 2 more events
13 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 Nov 2013
Secretary's details changed for Mr Ian Robert Smith on 12 November 2013
12 Nov 2013
Director's details changed for Mr Ian Robert Smith on 12 November 2013
12 Nov 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 12 November 2013
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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