MARINBAY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 8DQ

Company number SC229776
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 31D DRUM BRAE WALK, EDINBURGH, SCOTLAND, EH4 8DQ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1 ; Director's details changed for James Gordon Kelly on 1 June 2015. The most likely internet sites of MARINBAY LIMITED are www.marinbay.co.uk, and www.marinbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Marinbay Limited is a Private Limited Company. The company registration number is SC229776. Marinbay Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Marinbay Limited is 31d Drum Brae Walk Edinburgh Scotland Eh4 8dq. . BURNS, Christine Elizabeth is a Secretary of the company. KELLY, James Gordon is a Secretary of the company. BURNS, Christine Elizabeth is a Director of the company. KELLY, James Gordon is a Director of the company. Secretary KELLY, Mandy has been resigned. Secretary KELLY, Mandy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAPALDI, Anthony has been resigned. Director KELLY, Mandy has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BURNS, Christine Elizabeth
Appointed Date: 30 May 2008
Secretary
KELLY, James Gordon
Appointed Date: 28 March 2007
Director
BURNS, Christine Elizabeth
Appointed Date: 30 May 2008
64 years old
Director
KELLY, James Gordon
Appointed Date: 09 April 2002
58 years old

Resigned Directors

Secretary
KELLY, Mandy
Resigned: 23 May 2008
Appointed Date: 12 April 2007
Secretary
KELLY, Mandy
Resigned: 21 September 2006
Appointed Date: 09 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 April 2002
Appointed Date: 28 March 2002
Director
CAPALDI, Anthony
Resigned: 16 May 2002
Appointed Date: 09 April 2002
68 years old
Director
KELLY, Mandy
Resigned: 23 May 2008
Appointed Date: 13 January 2008
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 April 2002
Appointed Date: 28 March 2002

MARINBAY LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1
02 Apr 2016
Director's details changed for James Gordon Kelly on 1 June 2015
02 Apr 2016
Register inspection address has been changed from 35 Bankton Drive Murieston Livingston Scotland to 31D Drum Brae Walk Edinburgh EH4 8DQ
02 Apr 2016
Secretary's details changed for James Gordon Kelly on 1 June 2015
...
... and 43 more events
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
10 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002
Incorporation

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