MARMIONS (SCOTLAND) COMPANY LIMITED
MELROSE

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Company number SC302654
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 5 BUCCLEUCH STREET, MELROSE, SCOTLAND, TD6 9LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Registered office address changed from 49 Chiefswood Road Melrose Roxburghshire TD6 9QF to 5 Buccleuch Street Melrose TD6 9LB on 8 March 2016. The most likely internet sites of MARMIONS (SCOTLAND) COMPANY LIMITED are www.marmionsscotlandcompany.co.uk, and www.marmions-scotland-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Marmions Scotland Company Limited is a Private Limited Company. The company registration number is SC302654. Marmions Scotland Company Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Marmions Scotland Company Limited is 5 Buccleuch Street Melrose Scotland Td6 9lb. . KURT, Eyup is a Director of the company. Secretary KIRK, Kerry, Dr has been resigned. Secretary KURT, Nicola Jane Lindsay has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KIRK, Kerry, Dr has been resigned. Director KURT, Nicola Jane Lindsay has been resigned. Director THOM, Stuart has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KURT, Eyup
Appointed Date: 04 March 2007
50 years old

Resigned Directors

Secretary
KIRK, Kerry, Dr
Resigned: 05 March 2007
Appointed Date: 19 May 2006
Secretary
KURT, Nicola Jane Lindsay
Resigned: 24 February 2016
Appointed Date: 04 March 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
KIRK, Kerry, Dr
Resigned: 05 March 2007
Appointed Date: 19 May 2006
53 years old
Director
KURT, Nicola Jane Lindsay
Resigned: 24 February 2016
Appointed Date: 04 March 2007
55 years old
Director
THOM, Stuart
Resigned: 05 March 2007
Appointed Date: 19 May 2006
54 years old

MARMIONS (SCOTLAND) COMPANY LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
08 Mar 2016
Registered office address changed from 49 Chiefswood Road Melrose Roxburghshire TD6 9QF to 5 Buccleuch Street Melrose TD6 9LB on 8 March 2016
08 Mar 2016
Termination of appointment of Nicola Jane Lindsay Kurt as a director on 24 February 2016
08 Mar 2016
Termination of appointment of Nicola Jane Lindsay Kurt as a secretary on 24 February 2016
...
... and 31 more events
13 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
09 Jun 2006
Ad 19/05/06--------- £ si 1@1=1 £ ic 1/2
08 Jun 2006
Partic of mort/charge *
19 May 2006
Secretary resigned
19 May 2006
Incorporation

MARMIONS (SCOTLAND) COMPANY LIMITED Charges

6 June 2006
Bond & floating charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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