MARRI & OTT LIMITED
Overview
Company Name | MARRI & OTT LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC276196 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MARRI & OTT LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for MARRI & OTT LIMITED?
Annual Return |
|
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What are the latest filings for MARRI & OTT LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Vasiliki Andreou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neill Allan as a director | 1 pages | TM01 | ||||||||||
Appointment of Weridge Investments Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 89 Albert Street Flat 1F1 Edinburgh EH7 5LY Scotland* on Oct 15, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 78 Montgomery Street Edinburgh EH7 5JA* on Oct 08, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Neill Allan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Premier Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Arthur Barber as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Arthur Keith Barber as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur Barber as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Arthur Keith Barber as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 |
Who are the officers of MARRI & OTT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ANDREOU, Vasiliki | Director | Duke Street EH6 8HH Edinburgh 39 Scotland | Cyprus | Cypriot | Businesswoman | 188071680001 | ||||||||||
WERIDGE INVESTMENTS LIMITED | Director | Suite 303 Newtown Barracks Belize City Belize Marina Towers Belize |
| 188063990001 | ||||||||||||
TURNBULL, Norma Alexander | Secretary | 1f1 89 Albert Street EH7 5LY Edinburgh Lothian | British | 155115380001 | ||||||||||||
PREMIER SECRETARIES LIMITED | Secretary | 122-126 Tooley Street SE1 2TU London | 118295220001 | |||||||||||||
PREMIER SECRETARIES LTD | Secretary | Tooley Street SE1 2TU London 122-126 England |
| 152578390001 | ||||||||||||
ALLAN, Neill, Mr. | Director | 89 Albert Street EH7 5LY Edinburgh Flat 1f2 Scotland | Scotland | British | Businessman | 171623040001 | ||||||||||
BARBER, Arthur Keith | Director | Worlds End Lane BR6 6AT Orpington 223 Kent England | England | British | Consultant | 155165920001 | ||||||||||
BARBER, Arthur Keith | Director | Worlds End Lane BR6 6AT Orpington 223 Kent England | England | British | Consultant | 155165920001 | ||||||||||
BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | Business Consultant | 155165920001 | ||||||||||
CHAMBERS, Catherine Adrienne | Director | 15 Ransome Gardens EH4 7ET Edinburgh | United Kingdom | British | Businesswoman | 94866890001 |
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