MARFERN LIMITED
GLASGOW

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Company number SC261775
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 15 BENGAL STREET, GLASGOW, SCOTLAND, G43 1NL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Trevor Mcgeechan as a secretary on 2 February 2017; Termination of appointment of Marion Macdonald as a secretary on 2 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of MARFERN LIMITED are www.marfern.co.uk, and www.marfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Marfern Limited is a Private Limited Company. The company registration number is SC261775. Marfern Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Marfern Limited is 15 Bengal Street Glasgow Scotland G43 1nl. . MCGEECHAN, Trevor is a Secretary of the company. MCGEECHAN, Marina is a Director of the company. Secretary FERN, Marina has been resigned. Secretary MACDONALD, Marion has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
MCGEECHAN, Trevor
Appointed Date: 02 February 2017
Director
MCGEECHAN, Marina
Appointed Date: 12 January 2004
66 years old

Resigned Directors

Secretary
FERN, Marina
Resigned: 13 January 2010
Appointed Date: 12 January 2004
Secretary
MACDONALD, Marion
Resigned: 02 February 2017
Appointed Date: 12 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mrs Marina Mcgeechan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARFERN LIMITED Events

02 Feb 2017
Appointment of Mr Trevor Mcgeechan as a secretary on 2 February 2017
02 Feb 2017
Termination of appointment of Marion Macdonald as a secretary on 2 February 2017
02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to 15 Bengal Street Glasgow G43 1NL on 10 May 2016
...
... and 29 more events
31 Mar 2005
Return made up to 12/01/05; full list of members
29 Oct 2004
Accounting reference date extended from 31/01/05 to 31/03/05
23 Mar 2004
Partic of mort/charge *
13 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation

MARFERN LIMITED Charges

14 August 2012
Standard security
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11/15 bengal street, glasgow GLA157124.
28 June 2012
Standard security
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11/15 bengal street glasgow GLA157124.
22 March 2004
Bond & floating charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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