MARMARE LTD
EDINBURGH

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

Company number SC412972
Status Active
Incorporation Date 12 December 2011
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 fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARMARE LTD are www.marmare.co.uk, and www.marmare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Marmare Ltd is a Private Limited Company. The company registration number is SC412972. Marmare Ltd has been working since 12 December 2011. The present status of the company is Active. The registered address of Marmare Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . LATHAM, Philip John is a Secretary of the company. LATHAM, Carole Annette is a Director of the company. LATHAM, Philip John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LATHAM, Philip John
Appointed Date: 12 December 2011
Director
LATHAM, Carole Annette
Appointed Date: 12 December 2011
67 years old
Director
LATHAM, Philip John
Appointed Date: 12 December 2011
67 years old

Persons With Significant Control

Mr Philip John Latham
Notified on: 12 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Annette Latham
Notified on: 12 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARMARE LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
16 Dec 2013
Secretary's details changed for Mr Philip John Latham on 16 December 2013
16 Dec 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 16 December 2013
12 Aug 2013
Accounts for a dormant company made up to 31 December 2012
18 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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