MARLAND INVESTMENTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AJ

Company number SC139467
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of MARLAND INVESTMENTS LTD. are www.marlandinvestments.co.uk, and www.marland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Marland Investments Ltd is a Private Limited Company. The company registration number is SC139467. Marland Investments Ltd has been working since 27 July 1992. The present status of the company is Active. The registered address of Marland Investments Ltd is 24a Ainslie Place Edinburgh Eh3 6aj. The company`s financial liabilities are £92.6k. It is £8.08k against last year. The cash in hand is £15.9k. It is £-9.91k against last year. And the total assets are £107.44k, which is £2.91k against last year. RUSSEL AND AITKEN is a Secretary of the company. LANDELS, Rebecca Louise is a Director of the company. PIKE, Jennifer Catriona Landels is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director LANDELS, James Paxton has been resigned. Director MARTIN, Hugh Clifford Haakon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marland investments Key Finiance

LIABILITIES £92.6k
+9%
CASH £15.9k
-39%
TOTAL ASSETS £107.44k
+2%
All Financial Figures

Current Directors

Secretary
RUSSEL AND AITKEN
Appointed Date: 31 March 2005
Director
LANDELS, Rebecca Louise
Appointed Date: 14 June 2010
43 years old
Director
PIKE, Jennifer Catriona Landels
Appointed Date: 20 April 2012
46 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 27 July 1992
Nominee Director
COUTTS, Maureen Sheila
Resigned: 11 November 1992
Appointed Date: 27 July 1992
Nominee Director
HARDIE, David
Resigned: 11 November 1992
Appointed Date: 27 July 1992
71 years old
Director
LANDELS, James Paxton
Resigned: 14 June 2010
Appointed Date: 11 November 1992
71 years old
Director
MARTIN, Hugh Clifford Haakon
Resigned: 31 August 1997
Appointed Date: 11 November 1992
69 years old

Persons With Significant Control

Mrs Lorraine Landels
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MARLAND INVESTMENTS LTD. Events

12 Sep 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 70 more events
13 Nov 1992
Registered office changed on 13/11/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
13 Nov 1992
Accounting reference date notified as 31/08
13 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Director resigned;new director appointed
27 Jul 1992
Incorporation

MARLAND INVESTMENTS LTD. Charges

10 March 1993
Standard security
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29, 31, 31A alva street, edinburgh.

Similar Companies

MARLAND HOUSE PARTNERSHIP MARLAND INDUSTRIAL LIMITED MARLAND OGMORE LIMITED MARLAND PROPERTIES LTD MARLAND SYKES LIMITED MARLANDO REECE DESIGNS LTD MARLANDS CONSULTANCY LTD