MARLAND INVESTMENTS LTD.
Overview
| Company Name | MARLAND INVESTMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139467 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLAND INVESTMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARLAND INVESTMENTS LTD. located?
| Registered Office Address | 24a Ainslie Place EH3 6AJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLAND INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (339) LIMITED | Jul 27, 1992 | Jul 27, 1992 |
What are the latest accounts for MARLAND INVESTMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MARLAND INVESTMENTS LTD.?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MARLAND INVESTMENTS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jennifer Catriona Landels on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Rebecca Louise Landels on May 21, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Secretary's details changed for Mrs Jennifer Catriona Landels Pike on May 12, 2023 | 1 pages | CH03 | ||
Director's details changed for Mrs Jennifer Catriona Landels Pike on May 12, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Termination of appointment of Russel and Aitken as a secretary on Jul 26, 2018 | 1 pages | TM02 | ||
Appointment of Mrs Jennifer Catriona Landels Pike as a secretary on Jul 26, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Jul 27, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Jennifer Catriona Landels Pike on May 18, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||
Who are the officers of MARLAND INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDELS, Jennifer Catriona | Secretary | EH3 6AJ Edinburgh 24a Ainslie Place Lothians United Kingdom | 249145840002 | |||||||
| LANDELS, Jennifer Catriona | Director | Ainslie Place EH3 6AJ Edinburgh 24a Lothians United Kingdom | Scotland | British | Company Director | 168570660004 | ||||
| MITCHELL, Rebecca Louise | Director | Hermand Crescent EH11 1LP Edinburgh 15/5 Midlothian | Scotland | British | Company Director | 165507530002 | ||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| RUSSEL AND AITKEN | Secretary | 27 Rutland Square EH1 2BU Edinburgh Midlothian | 61847290002 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| LANDELS, James Paxton, Mr. | Director | 13 Wardie Dell EH5 1AE Edinburgh Midlothian | Scotland | British | Architect | 30640860001 | ||||
| MARTIN, Hugh Clifford Haakon | Director | Carpet Farm Carlops EH26 9NL Penicuik Midlothian | British | Architect | 30640790001 |
Who are the persons with significant control of MARLAND INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Landels | Apr 06, 2016 | Churchview Fulham SW6 1AY London Flat 3, 5 Vanston Place United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0