MARAYA (ONE) LIMITED
EDINBURGH ANDSTRAT (NO.356) LIMITED

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC394574
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address DUNDAS HOUSE WESTFIELD PARK, ESKBANK, EDINBURGH, EH22 3FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,001 . The most likely internet sites of MARAYA (ONE) LIMITED are www.marayaone.co.uk, and www.maraya-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maraya One Limited is a Private Limited Company. The company registration number is SC394574. Maraya One Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Maraya One Limited is Dundas House Westfield Park Eskbank Edinburgh Eh22 3fb. . HASTON, James is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HASTON, James
Appointed Date: 05 July 2011
57 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 05 July 2011
Appointed Date: 02 March 2011
Director
BROWN, Simon Thomas David
Resigned: 05 July 2011
Appointed Date: 02 March 2011
65 years old
Director
KERR, John Neilson
Resigned: 05 July 2011
Appointed Date: 02 March 2011
69 years old

Persons With Significant Control

Mr James Haston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARAYA (ONE) LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,001
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 12 more events
07 Jul 2011
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 7 July 2011
07 Jul 2011
Termination of appointment of As Company Services Limited as a secretary
07 Jul 2011
Termination of appointment of John Kerr as a director
07 Jul 2011
Termination of appointment of Simon Brown as a director
02 Mar 2011
Incorporation

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