MARBLEHEAD HOLDINGS
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5UQ

Company number SC095415
Status Active
Incorporation Date 7 October 1985
Company Type Private Unlimited Company
Address 5 BEAULY CRESCENT, NEWTON MEARNS, GLASGOW, G77 5UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 36,265 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 36,265 . The most likely internet sites of MARBLEHEAD HOLDINGS are www.marblehead.co.uk, and www.marblehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Marblehead Holdings is a Private Unlimited Company. The company registration number is SC095415. Marblehead Holdings has been working since 07 October 1985. The present status of the company is Active. The registered address of Marblehead Holdings is 5 Beauly Crescent Newton Mearns Glasgow G77 5uq. . ROBERTSON, Bryan Carey is a Secretary of the company. AGNEW, Richard Alexander is a Director of the company. Secretary HENDERSON, Samuel Joseph has been resigned. Secretary STEEL, Robin Gray has been resigned. Director HENDERSON, Samuel Joseph has been resigned. Director STEEL, Robin Gray has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTSON, Bryan Carey
Appointed Date: 01 January 2010
Director
AGNEW, Richard Alexander

78 years old

Resigned Directors

Secretary
HENDERSON, Samuel Joseph
Resigned: 31 December 2009
Appointed Date: 27 April 1990
Secretary
STEEL, Robin Gray
Resigned: 27 April 1990
Director
HENDERSON, Samuel Joseph
Resigned: 31 December 2009
81 years old
Director
STEEL, Robin Gray
Resigned: 27 April 1990
69 years old

Persons With Significant Control

Mr Richard Alexander Agnew
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Rockland Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARBLEHEAD HOLDINGS Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 36,265
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 36,265
15 Jan 2015
Registered office address changed from 17 Station Road Milngavie Glasgow G62 8PG to 5 Beauly Crescent Newton Mearns Glasgow G77 5UQ on 15 January 2015
16 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 36,265
...
... and 69 more events
12 May 1986
Registered office changed on 12/05/86 from: provincial house 140 west george street glasgow G2 2HH
12 May 1986
Registered office changed on 12/05/86 from: provincial house 140 west george street glasgow G2 2HH
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1985
Incorporation

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