MARBEE LTD
GLASGOW MARBEE RETAIL LTD

Hellopages » East Renfrewshire » East Renfrewshire » G46 6TQ

Company number SC404425
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 3 ERSKINE ROAD, GIFFNOCK, GLASGOW, G46 6TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge SC4044250001 in full; Satisfaction of charge SC4044250002 in full. The most likely internet sites of MARBEE LTD are www.marbee.co.uk, and www.marbee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Marbee Ltd is a Private Limited Company. The company registration number is SC404425. Marbee Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Marbee Ltd is 3 Erskine Road Giffnock Glasgow G46 6tq. . GREEN, Jeremy is a Director of the company. Director GREEN, Alice has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GREEN, Jeremy
Appointed Date: 29 July 2011
52 years old

Resigned Directors

Director
GREEN, Alice
Resigned: 29 March 2013
Appointed Date: 29 July 2011
53 years old

Persons With Significant Control

Mr Jeremy Green
Notified on: 29 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MARBEE LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Sep 2016
Satisfaction of charge SC4044250001 in full
28 Sep 2016
Satisfaction of charge SC4044250002 in full
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
29 Mar 2013
Termination of appointment of Alice Green as a director
27 Mar 2013
Accounts for a dormant company made up to 31 July 2012
27 Mar 2013
Company name changed marbee retail LTD\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-26
  • NM01 ‐ Change of name by resolution

17 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARBEE LTD Charges

30 September 2015
Charge code SC40 4425 0002
Delivered: 10 October 2015
Status: Satisfied on 28 September 2016
Persons entitled: W M Mann & Co
Description: 10A kelvinside gardens, glasgow. GLA95923…
30 September 2015
Charge code SC40 4425 0001
Delivered: 10 October 2015
Status: Satisfied on 28 September 2016
Persons entitled: W M Mann & Co (Investments) Limited
Description: 10 kelvinside gardens, glasgow…