MARRS OF METHLICK LIMITED
BLAIRGOWRIE

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Company number SC273050
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address THE COACH HOUSE, JAMES STREET, BLAIRGOWRIE, PERTHSHIRE, PH10 6EZ
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARRS OF METHLICK LIMITED are www.marrsofmethlick.co.uk, and www.marrs-of-methlick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Invergowrie Rail Station is 14.4 miles; to Perth Rail Station is 14.4 miles; to Springfield Rail Station is 23.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marrs of Methlick Limited is a Private Limited Company. The company registration number is SC273050. Marrs of Methlick Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Marrs of Methlick Limited is The Coach House James Street Blairgowrie Perthshire Ph10 6ez. . CAMERON, Louise Elizabeth is a Secretary of the company. CAMERON, Gerard James Saunders is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
CAMERON, Louise Elizabeth
Appointed Date: 08 September 2004

Director
CAMERON, Gerard James Saunders
Appointed Date: 08 September 2004
70 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Gerard James Saunders Cameron
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARRS OF METHLICK LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1

21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
08 Sep 2004
Incorporation

MARRS OF METHLICK LIMITED Charges

31 December 2012
Master assignment in respect of sub-hire agreements
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance Limited
Description: Sub-hire agreements see form for further details.
11 October 2004
Bond & floating charge
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…