MARTE LIMITED
MIDLOTHIAN LOTHIAN FIFTY (600) LIMITED

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Company number SC200211
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of MARTE LIMITED are www.marte.co.uk, and www.marte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Marte Limited is a Private Limited Company. The company registration number is SC200211. Marte Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Marte Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. LARA, Miguel Angel is a Director of the company. CRONO LLC is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director REAMANN TRUST COMPANY LIMITED has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 04 February 2005

Director
LARA, Miguel Angel
Appointed Date: 01 September 2010
57 years old

Director
CRONO LLC
Appointed Date: 28 August 2001

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 February 2005
Appointed Date: 27 September 1999

Director
REAMANN TRUST COMPANY LIMITED
Resigned: 31 August 2001
Appointed Date: 29 September 1999

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 29 September 1999
Appointed Date: 27 September 1999

MARTE LIMITED Events

27 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2

03 Oct 2014
Full accounts made up to 31 December 2013
...
... and 40 more events
15 Nov 1999
Accounting reference date extended from 30/09/00 to 31/12/00
05 Oct 1999
New director appointed
30 Sep 1999
Director resigned
29 Sep 1999
Company name changed lothian fifty (600) LIMITED\certificate issued on 29/09/99
27 Sep 1999
Incorporation