WALTER MARCHBANK LIMITED
HEATHHALL, DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC280408
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address C/O FARRIES KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3,000 . The most likely internet sites of WALTER MARCHBANK LIMITED are www.waltermarchbank.co.uk, and www.walter-marchbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Walter Marchbank Limited is a Private Limited Company. The company registration number is SC280408. Walter Marchbank Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Walter Marchbank Limited is C O Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dg1 3sj. . MARCHBANK, Walter John is a Secretary of the company. MARCHBANK, David is a Director of the company. MARCHBANK, Kenneth is a Director of the company. MARCHBANK, Walter John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MARCHBANK, Walter John
Appointed Date: 22 February 2005
Director
MARCHBANK, David
Appointed Date: 22 February 2005
48 years old
Director
MARCHBANK, Kenneth
Appointed Date: 22 February 2005
61 years old
Director
MARCHBANK, Walter John
Appointed Date: 22 February 2005
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr David Marchbank
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Marchbank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter John Marchbank
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER MARCHBANK LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,000
...
... and 21 more events
21 Feb 2006
Return made up to 13/02/06; full list of members
22 Mar 2005
Ad 25/02/05-25/02/05 £ si 2999@1=2999 £ ic 1/3000
22 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation

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