Marmac Services Limited

Company details

Type

ltd

Incorporated

2002-05-02

Dissolved

2023-10-24

Country of origin

Scotland

Accounts & filings

Accounts last filed

2018-11-30 · unaudited-abridged

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Mccall, Christopher · Director appointed 2017-10-17
• Lofnes, Brian Joseph · Director appointed 2017-10-17
• Mcculloch, Thomas · Director appointed 2006-04-18 resigned 2017-10-17
• Marshall, John Cassells · Director appointed 2002-06-11 resigned 2017-10-17
• Mcculloch, Fiona Marion · Director appointed 2002-06-11 resigned 2006-04-21
• Macroberts (Firm) · Corporate Nominee Secretary appointed 2002-05-02 resigned 2002-06-11
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2002-05-02 resigned 2002-06-11

People with significant control (2)

• Marmac Holdings (Scotland) Limited Ceased 2017-10-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Marmac Group Limited Active
  Corporate Entity Psc · notified 2017-10-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding SC2310500005
  Held by National Westminster Bank PLC
  Created 2017-10-17
• A registered charge Satisfied SC2310500004
  Held by Clydesdale Bank PLC
  Created 2014-07-07 · satisfied 2017-10-03
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-03-19 · satisfied 2016-12-06
  195 dumbarton road clydebank DMB852.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-03-13 · satisfied 2017-10-03
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-09-16 · satisfied 2017-10-03
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2023-10-24 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2023-07-24 Liquidation compulsory return final meeting court scotland (paper) WU15(Scot) Insolvency
• 2022-04-27 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-06-24 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2020-06-08 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-06-04 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-06-04 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2020-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-08 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2019-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-08-22 Small-company accounts (paper) AA Accounts
• 2018-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-10-30 Termination director company with name termination date TM01 Officers
• 2017-10-30 Termination director company with name termination date TM01 Officers
• 2017-10-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.