MARLIN INDUSTRIES SCOTLAND LIMITED
HAWICK

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Company number SC413678
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address UNIT B1 BURNFOOT INDUSTRIAL ESTATE, HAMILTON ROAD, HAWICK, COTTISH BORDERS, SCOTLAND, TD9 8RW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MARLIN INDUSTRIES SCOTLAND LIMITED are www.marlinindustriesscotland.co.uk, and www.marlin-industries-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Marlin Industries Scotland Limited is a Private Limited Company. The company registration number is SC413678. Marlin Industries Scotland Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Marlin Industries Scotland Limited is Unit B1 Burnfoot Industrial Estate Hamilton Road Hawick Cottish Borders Scotland Td9 8rw. . WEBSTER, Michael is a Secretary of the company. DROOG, John Theodore is a Director of the company. GRAHAM, Simon Kenneth is a Director of the company. WEBSTER, Michael is a Director of the company. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WEBSTER, Michael
Appointed Date: 23 December 2011
Director
DROOG, John Theodore
Appointed Date: 23 December 2011
62 years old
Director
GRAHAM, Simon Kenneth
Appointed Date: 23 December 2011
61 years old
Director
WEBSTER, Michael
Appointed Date: 23 December 2011
60 years old

Persons With Significant Control

Mr John Theodore Droog
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Webster
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLIN INDUSTRIES SCOTLAND LIMITED Events

24 Feb 2017
Confirmation statement made on 23 December 2016 with updates
02 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
02 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
02 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
02 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 7 more events
11 Feb 2014
Registered office address changed from Jrw Group 19 Buccleuch Street Hawick Roxburghshire TD9 0HL United Kingdom on 11 February 2014
30 Sep 2013
Total exemption small company accounts made up to 31 December 2012
18 Jan 2013
Annual return made up to 23 December 2012 with full list of shareholders
30 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011
Incorporation

MARLIN INDUSTRIES SCOTLAND LIMITED Charges

24 March 2014
Charge code SC41 3678 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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