MARANN HOLDINGS LIMITED
RENFREW RAM 220 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF
Company number SC486893
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address CAMPBELL DALLAS, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 7 . The most likely internet sites of MARANN HOLDINGS LIMITED are www.marannholdings.co.uk, and www.marann-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Marann Holdings Limited is a Private Limited Company. The company registration number is SC486893. Marann Holdings Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Marann Holdings Limited is Campbell Dallas Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . HALSEY, Anne Marie is a Director of the company. HALSEY, Martyn Graeme is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HALSEY, Anne Marie
Appointed Date: 17 September 2014
71 years old
Director
HALSEY, Martyn Graeme
Appointed Date: 17 September 2014
69 years old

Persons With Significant Control

Mrs Anne Marie Halsey
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Graeme Halsey
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARANN HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 7
15 Sep 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
12 Dec 2014
Registration of charge SC4868930001, created on 28 November 2014
...
... and 0 more events
02 Dec 2014
Company name changed ram 220 LIMITED\certificate issued on 02/12/14
  • CONNOT ‐ Change of name notice
02 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-28
  • RES15 ‐ Change company name resolution on 2014-11-28
02 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 7
02 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MARANN HOLDINGS LIMITED Charges

28 November 2014
Charge code SC48 6893 0001
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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