Company number SC411035
Status In Administration
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX Scotland to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 7 March 2017; Appointment of an administrator; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARMONT LIMITED are www.marmont.co.uk, and www.marmont.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Marmont Limited is a Private Limited Company.
The company registration number is SC411035. Marmont Limited has been working since 10 November 2011.
The present status of the company is In Administration. The registered address of Marmont Limited is Titanium 1 Kings Inch Place Renfrew Renfrewshire Pa4 8wf. . FOX, Edward Gardner is a Director of the company. FOX, Edward David is a Director of the company. Director DONALDSON, Diane has been resigned. Director DONALDSON, Iain Ross has been resigned. Director DONALDSON, Ian Ross has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
DONALDSON, Diane
Resigned: 25 April 2012
Appointed Date: 10 November 2011
58 years old
Persons With Significant Control
Mr Edward Gardner Fox
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward David Fox
Notified on: 1 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
MARMONT LIMITED Events
07 Mar 2017
Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX Scotland to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 7 March 2017
07 Mar 2017
Appointment of an administrator
06 Feb 2017
Total exemption small company accounts made up to 30 November 2015
04 Jan 2017
Confirmation statement made on 10 November 2016 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 27 more events
04 May 2012
Appointment of Edward Gardner Fox as a director
02 May 2012
Termination of appointment of Ian Donaldson as a director
02 May 2012
Termination of appointment of Diane Donaldson as a director
02 May 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2011
Incorporation
5 February 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 9-17 partick bridge street glasgow GLA199947.
7 November 2012
Standard security
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: 19-21 patrick bridge street glasgow GLA15457.
10 September 2012
Bond & floating charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…