MARMAC HOLDINGS (SCOTLAND) LIMITED
LANARK SEMPLE COCHRANE U.K. LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9DB

Company number SC317233
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mr William Lang as a director on 5 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MARMAC HOLDINGS (SCOTLAND) LIMITED are www.marmacholdingsscotland.co.uk, and www.marmac-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Carstairs Rail Station is 4.8 miles; to Carluke Rail Station is 5.4 miles; to Wishaw Rail Station is 9.4 miles; to Hartwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmac Holdings Scotland Limited is a Private Limited Company. The company registration number is SC317233. Marmac Holdings Scotland Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Marmac Holdings Scotland Limited is The Mechanics Workshop New Lanark Lanark Ml11 9db. . MCCULLOCH, Fiona Marion is a Secretary of the company. LANG, William is a Director of the company. MARSHALL, Alison is a Director of the company. MARSHALL, John Cassells is a Director of the company. MCCULLOCH, Fiona Marion is a Director of the company. MCCULLOCH, Thomas is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCULLOCH, Fiona Marion
Appointed Date: 19 April 2007
Director
LANG, William
Appointed Date: 05 September 2016
67 years old
Director
MARSHALL, Alison
Appointed Date: 01 December 2014
66 years old
Director
MARSHALL, John Cassells
Appointed Date: 01 December 2014
81 years old
Director
MCCULLOCH, Fiona Marion
Appointed Date: 19 April 2007
63 years old
Director
MCCULLOCH, Thomas
Appointed Date: 19 April 2007
70 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 April 2007
Appointed Date: 26 February 2007
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 April 2007
Appointed Date: 26 February 2007

Persons With Significant Control

Mr William Lang
Notified on: 5 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Marion Mcculloch
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mcculloch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cassells Marshall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARMAC HOLDINGS (SCOTLAND) LIMITED Events

22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Jan 2017
Appointment of Mr William Lang as a director on 5 September 2016
14 Oct 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Previous accounting period shortened from 29 February 2016 to 30 November 2015
21 Apr 2016
Statement of capital following an allotment of shares on 4 February 2016
  • GBP 205
...
... and 39 more events
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
26 Feb 2007
Incorporation

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