MARVEND LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD4 7HF

Company number SC169304
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address AUCHINHOVE, 69 DALKEITH ROAD, DUNDEE, ANGUS, DD4 7HF
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 sixty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MARVEND LIMITED are www.marvend.co.uk, and www.marvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Marvend Limited is a Private Limited Company. The company registration number is SC169304. Marvend Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Marvend Limited is Auchinhove 69 Dalkeith Road Dundee Angus Dd4 7hf. . DOW, Ross is a Secretary of the company. DOW, Ross is a Director of the company. DOW, Vivien is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MOUNTFORD, John Edgar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOW, Ross
Appointed Date: 30 October 1996
Director
DOW, Ross
Appointed Date: 30 October 1996
72 years old
Director
DOW, Vivien
Appointed Date: 02 July 2002
68 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 24 October 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 October 1996
Appointed Date: 24 October 1996
Director
MOUNTFORD, John Edgar
Resigned: 02 July 2002
Appointed Date: 30 October 1996
77 years old

Persons With Significant Control

Mr Ross Dow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARVEND LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 53 more events
12 Feb 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 1997
Registered office changed on 12/02/97 from: bonnington bond 2 anderson place edinburgh lothian EH6 5NP
24 Oct 1996
Incorporation

MARVEND LIMITED Charges

31 December 2007
Standard security
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 granton place, dundee.
20 March 2003
Standard security
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11/19 reform street, dundee.
13 November 2002
Bond & floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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