MARCO POLO (UK) LIMITED
FIFE INDUSTRIAL COMPONENT INDUSTRIES LIMITED SWINGDOM LIMITED

Hellopages » Fife » Fife » KY12 7HU

Company number SC184185
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 16 COMELY PARK, DUNFERMLINE, FIFE, KY12 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MARCO POLO (UK) LIMITED are www.marcopolouk.co.uk, and www.marco-polo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Rosyth Rail Station is 1.9 miles; to Lochgelly Rail Station is 7.1 miles; to Uphall Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Polo Uk Limited is a Private Limited Company. The company registration number is SC184185. Marco Polo Uk Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Marco Polo Uk Limited is 16 Comely Park Dunfermline Fife Ky12 7hu. . TURNBULL, Steven Francis is a Secretary of the company. CALESSO, Walter is a Director of the company. PISANO, Lorena is a Director of the company. Secretary MCMAHON, Peter Alan has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director CHEN, Simon Harvey has been resigned. Director FLINN, John Malcolm has been resigned. Director HAWKES, John Murray has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director MCMAHON, Peter Alan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNBULL, Steven Francis
Appointed Date: 21 January 2000

Director
CALESSO, Walter
Appointed Date: 21 January 2000
57 years old

Director
PISANO, Lorena
Appointed Date: 01 February 2000
56 years old

Resigned Directors

Secretary
MCMAHON, Peter Alan
Resigned: 21 January 2000
Appointed Date: 31 March 1998

Nominee Secretary
TRAINER, Diane
Resigned: 31 March 1998
Appointed Date: 25 March 1998

Director
CHEN, Simon Harvey
Resigned: 09 December 1999
Appointed Date: 31 March 1998
70 years old

Director
FLINN, John Malcolm
Resigned: 01 February 2000
Appointed Date: 31 March 1998
72 years old

Director
HAWKES, John Murray
Resigned: 09 December 1999
Appointed Date: 31 March 1998
92 years old

Nominee Director
MCINTOSH, Susan
Resigned: 31 March 1998
Appointed Date: 25 March 1998
55 years old

Director
MCMAHON, Peter Alan
Resigned: 01 February 2000
Appointed Date: 31 March 1998
73 years old

Nominee Director
TRAINER, Peter
Resigned: 31 March 1998
Appointed Date: 25 March 1998
73 years old

MARCO POLO (UK) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 January 2016
01 Feb 2017
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
22 Aug 2016
Satisfaction of charge 6 in full
22 Aug 2016
Satisfaction of charge 7 in full
...
... and 74 more events
09 Apr 1998
New director appointed
09 Apr 1998
New director appointed
09 Apr 1998
Registered office changed on 09/04/98 from: 27 lauriston street edinburgh EH3 9DQ
09 Apr 1998
Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100
25 Mar 1998
Incorporation

MARCO POLO (UK) LIMITED Charges

17 March 2015
Charge code SC18 4185 0008
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 3/20 20 perth road, dundee. Title number ANG32928.
1 July 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Southeast most house on the ground floor of the tenenment…
1 July 2011
Standard security
Delivered: 6 July 2011
Status: Satisfied on 22 August 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground floor of the tenement 18 montague street glasgow…
5 May 2010
Standard security
Delivered: 7 May 2010
Status: Satisfied on 29 April 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 1/1 8 byres road glasgow and flat 3/1 8 byres road…
5 May 2010
Standard security
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Rightmost house on the second floor at 51 kersland street…
28 April 2010
Bond & floating charge
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
11 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 24 July 2010
Persons entitled: Aib Group (UK) PLC
Description: The subjects at 70 polton road west, lasswade mid 14004.
25 January 2006
Floating charge
Delivered: 1 February 2006
Status: Satisfied on 8 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…