MARDAL LIMITED
ST. ANDREWS KINBURN (149) LIMITED

Hellopages » Fife » Fife » KY16 9DR

Company number SC393171
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address KINBURN CASTLE, DOUBLE DYKES ROAD, ST. ANDREWS, FIFE, KY16 9DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 91 . The most likely internet sites of MARDAL LIMITED are www.mardal.co.uk, and www.mardal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Broughty Ferry Rail Station is 9.2 miles; to Balmossie Rail Station is 9.5 miles; to Monifieth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardal Limited is a Private Limited Company. The company registration number is SC393171. Mardal Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Mardal Limited is Kinburn Castle Double Dykes Road St Andrews Fife Ky16 9dr. . THORNTONS LAW LLP is a Secretary of the company. DALTON, Graham Kennedy is a Director of the company. DALTON, Kennedy Fletcher is a Director of the company. DALTON, Marjorie is a Director of the company. LEWIS, Julie is a Director of the company. Secretary MURRAY DONALD LLP has been resigned. Director DAVIES, Scott has been resigned. Director LANG, Alistair James has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 10 February 2015
Director
DALTON, Graham Kennedy
Appointed Date: 04 January 2012
48 years old
Director
DALTON, Kennedy Fletcher
Appointed Date: 04 January 2012
77 years old
Director
DALTON, Marjorie
Appointed Date: 04 January 2012
78 years old
Director
LEWIS, Julie
Appointed Date: 04 January 2012
52 years old

Resigned Directors

Secretary
MURRAY DONALD LLP
Resigned: 10 February 2015
Appointed Date: 09 February 2011
Director
DAVIES, Scott
Resigned: 04 June 2015
Appointed Date: 16 January 2014
39 years old
Director
LANG, Alistair James
Resigned: 04 January 2012
Appointed Date: 09 February 2011
52 years old
Director
LEWIS, Michael
Resigned: 23 September 2015
Appointed Date: 16 January 2014
43 years old

Persons With Significant Control

Mr Kennedy Fletcher Dalton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARDAL LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 91
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 91
...
... and 25 more events
04 Jan 2012
Appointment of Mr Kennedy Fletcher Dalton as a director
04 Jan 2012
Appointment of Julie Lewis as a director
07 Dec 2011
Company name changed kinburn (149) LIMITED\certificate issued on 07/12/11
  • CONNOT ‐
07 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-06
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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