Company number SC257158
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 4
. The most likely internet sites of MARLINDAS LTD are www.marlindas.co.uk, and www.marlindas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlindas Ltd is a Private Limited Company.
The company registration number is SC257158. Marlindas Ltd has been working since 06 October 2003.
The present status of the company is Active. The registered address of Marlindas Ltd is 227 West George Street Glasgow G2 2nd. . RANDEU, Pravesh is a Secretary of the company. RANDEV, Rahul is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
CODIR LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
COSEC LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Persons With Significant Control
Mr Rahul Randev
Notified on: 6 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pravesh Kumar Randev
Notified on: 6 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARLINDAS LTD Events
14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Company name changed tantra (scotland) LIMITED\certificate issued on 19/01/15
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CONNOT ‐
Change of name notice
...
... and 30 more events
18 Mar 2004
Company name changed linear developments murieston lt D.\certificate issued on 18/03/04
09 Oct 2003
Secretary resigned;director resigned
09 Oct 2003
Director resigned
09 Oct 2003
Registered office changed on 09/10/03 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Oct 2003
Incorporation