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
Resigned Directors
Nominee Director
MCINTOSH, Susan
Resigned: 31 March 1998
Appointed Date: 25 March 1998
55 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
17 March 2015
Charge code SC18 4185 0008
Delivered: 21 March 2015
Status: Outstanding
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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…