MARRI & OTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARRI & OTT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARRI & OTT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARRI & OTT LIMITED located?

    Registered Office Address
    Flat 1f2 89 Albert Street
    EH7 5LY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRI & OTT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for MARRI & OTT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARRI & OTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2013

    6 pagesAA

    Appointment of Vasiliki Andreou as a director

    2 pagesAP01

    Termination of appointment of Neill Allan as a director

    1 pagesTM01

    Appointment of Weridge Investments Limited as a director

    2 pagesAP02

    Annual return made up to May 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 500,000
    SH01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 89 Albert Street Flat 1F1 Edinburgh EH7 5LY Scotland* on Oct 15, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 78 Montgomery Street Edinburgh EH7 5JA* on Oct 08, 2012

    1 pagesAD01

    Appointment of Neill Allan as a director

    2 pagesAP01

    Termination of appointment of Premier Secretaries Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Arthur Barber as a director

    1 pagesTM01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Arthur Keith Barber as a director

    2 pagesAP01

    Termination of appointment of Arthur Barber as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2010

    1 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Arthur Keith Barber as a director

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of MARRI & OTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREOU, Vasiliki
    Duke Street
    EH6 8HH Edinburgh
    39
    Scotland
    Director
    Duke Street
    EH6 8HH Edinburgh
    39
    Scotland
    CyprusCypriotBusinesswoman188071680001
    WERIDGE INVESTMENTS LIMITED
    Suite 303
    Newtown Barracks
    Belize City
    Belize Marina Towers
    Belize
    Director
    Suite 303
    Newtown Barracks
    Belize City
    Belize Marina Towers
    Belize
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES ACT, THE LAWS OF BELIZE
    188063990001
    TURNBULL, Norma Alexander
    1f1
    89 Albert Street
    EH7 5LY Edinburgh
    Lothian
    Secretary
    1f1
    89 Albert Street
    EH7 5LY Edinburgh
    Lothian
    British155115380001
    PREMIER SECRETARIES LIMITED
    122-126 Tooley Street
    SE1 2TU London
    Secretary
    122-126 Tooley Street
    SE1 2TU London
    118295220001
    PREMIER SECRETARIES LTD
    Tooley Street
    SE1 2TU London
    122-126
    England
    Secretary
    Tooley Street
    SE1 2TU London
    122-126
    England
    Identification TypeEuropean Economic Area
    Registration Number4202816
    152578390001
    ALLAN, Neill, Mr.
    89 Albert Street
    EH7 5LY Edinburgh
    Flat 1f2
    Scotland
    Director
    89 Albert Street
    EH7 5LY Edinburgh
    Flat 1f2
    Scotland
    ScotlandBritishBusinessman171623040001
    BARBER, Arthur Keith
    Worlds End Lane
    BR6 6AT Orpington
    223
    Kent
    England
    Director
    Worlds End Lane
    BR6 6AT Orpington
    223
    Kent
    England
    EnglandBritishConsultant155165920001
    BARBER, Arthur Keith
    Worlds End Lane
    BR6 6AT Orpington
    223
    Kent
    England
    Director
    Worlds End Lane
    BR6 6AT Orpington
    223
    Kent
    England
    EnglandBritishConsultant155165920001
    BARBER, Arthur Keith
    223 Worlds End Lane
    BR6 6AT Orpington
    Kent
    Director
    223 Worlds End Lane
    BR6 6AT Orpington
    Kent
    EnglandBritishBusiness Consultant155165920001
    CHAMBERS, Catherine Adrienne
    15 Ransome Gardens
    EH4 7ET Edinburgh
    Director
    15 Ransome Gardens
    EH4 7ET Edinburgh
    United KingdomBritishBusinesswoman94866890001

    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