MAROTT GRAPHIC SERVICES (UK) LIMITED
DUNBAR

Hellopages » East Lothian » East Lothian » EH42 1RS

Company number SC120991
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address MAROTT GRAPHIC SERVICES, SPOTT ROAD INDUSTRIAL ESTATE, DUNBAR, EAST LOTHIAN, EH42 1RS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Statement of capital following an allotment of shares on 27 March 2016 GBP 200 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAROTT GRAPHIC SERVICES (UK) LIMITED are www.marottgraphicservicesuk.co.uk, and www.marott-graphic-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Marott Graphic Services Uk Limited is a Private Limited Company. The company registration number is SC120991. Marott Graphic Services Uk Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Marott Graphic Services Uk Limited is Marott Graphic Services Spott Road Industrial Estate Dunbar East Lothian Eh42 1rs. . SUTHERLAND, Sheila is a Secretary of the company. SUTHERLAND, Ian is a Director of the company. SUTHERLAND, Martin is a Director of the company. SUTHERLAND, Scott is a Director of the company. SUTHERLAND, Sheila is a Director of the company. Secretary GILBERT, John has been resigned. Secretary MINTO, Graeme Elliot has been resigned. Secretary MINTO, Graeme Elliot has been resigned. Director MINTO, Euan Elliot has been resigned. Director ORR, James Stewart Hill has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SUTHERLAND, Sheila
Appointed Date: 01 December 1994
Director
SUTHERLAND, Ian
Appointed Date: 01 December 1994
78 years old
Director
SUTHERLAND, Martin
Appointed Date: 01 July 1997
54 years old
Director
SUTHERLAND, Scott
Appointed Date: 01 July 1997
51 years old
Director
SUTHERLAND, Sheila
Appointed Date: 01 December 1994
79 years old

Resigned Directors

Secretary
GILBERT, John
Resigned: 16 September 1993
Appointed Date: 16 December 1991
Secretary
MINTO, Graeme Elliot
Resigned: 30 November 1994
Appointed Date: 16 September 1993
Secretary
MINTO, Graeme Elliot
Resigned: 16 December 1991
Director
MINTO, Euan Elliot
Resigned: 30 November 1994
Appointed Date: 16 December 1991
88 years old
Director
ORR, James Stewart Hill
Resigned: 16 December 1991
74 years old

Persons With Significant Control

Mr Scott Sutherland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Catherine Sutherland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Sutherland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAROTT GRAPHIC SERVICES (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 27 March 2016
  • GBP 200
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Resolutions
  • RES13 ‐ Removal of the requirement for an authorised share capital 27/03/2016
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
...
... and 83 more events
05 Dec 1991
Return made up to 26/10/91; full list of members
08 Aug 1991
Return made up to 26/10/90; full list of members
21 Nov 1989
Ad 15/11/89--------- £ si 98@1=98 £ ic 2/100
07 Nov 1989
Secretary resigned
26 Oct 1989
Incorporation

MAROTT GRAPHIC SERVICES (UK) LIMITED Charges

21 August 2008
Standard security
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at spott roadf, dunbar, east lothian.
10 July 2008
Bond & floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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