MARGRIE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC137063
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of MARGRIE LIMITED are www.margrie.co.uk, and www.margrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Margrie Limited is a Private Limited Company. The company registration number is SC137063. Margrie Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Margrie Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alexander Patton is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GRIEVE, Charles Wyndham has been resigned. Nominee Director HARDIE, David has been resigned. Director WILSON, Lea Hunter has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2013
Director
MCCULLOCH, Alexander Patton
Appointed Date: 20 May 1992
79 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 August 1997
Appointed Date: 11 March 1992
Secretary
TURCAN CONNELL WS
Resigned: 01 March 2013
Appointed Date: 05 August 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 20 May 1992
Appointed Date: 11 March 1992
Director
GRIEVE, Charles Wyndham
Resigned: 24 January 2008
Appointed Date: 20 May 1992
78 years old
Nominee Director
HARDIE, David
Resigned: 20 May 1992
Appointed Date: 11 March 1992
71 years old
Director
WILSON, Lea Hunter
Resigned: 30 November 2004
Appointed Date: 20 May 1992
86 years old

Persons With Significant Control

Ardwall Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARGRIE LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 73 more events
27 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1992
Registered office changed on 27/05/92 from: 25 charlotte square, edinburgh, lothian, EH2 4EZ
27 May 1992
Accounting reference date notified as 31/05
27 May 1992
Company name changed\certificate issued on 27/05/92
11 Mar 1992
Incorporation

MARGRIE LIMITED Charges

5 June 2001
Bond & floating charge
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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