Marentech Service Limited
- Dissolved
- Incorporated on 21 Sep 2005
Reg Address: 71 Brunswick Street, Edinburgh EH7 5HS
- Summary The company with name "Marentech Service Limited" is a ltd and located in 71 Brunswick Street, Edinburgh EH7 5HS. Marentech Service Limited is currently in dissolved status and it was incorporated on 21 Sep 2005 (19 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Marentech Service Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Maurice Walters | Director | 13 Apr 2006 | British | Active |
2 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 21 Sep 2005 | - | Resigned 1 Aug 2017 |
3 | Sarah Walters | Nominee Director | 21 Sep 2005 | British | Resigned 13 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Liudmila Kondratenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Marentech Service Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 14 May 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 14 Feb 2019 | Download PDF 3 Pages |
4 | Confirmation Statement - No Updates | 4 Oct 2018 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 13 Jun 2018 | Download PDF 8 Pages |
6 | Confirmation Statement - No Updates | 27 Oct 2017 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 31 Aug 2017 | Download PDF 9 Pages |
8 | Officers - Termination Secretary Company With Name Termination Date | 2 Aug 2017 | Download PDF 1 Pages |
9 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 6 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2015 | Download PDF 4 Pages |
12 | Accounts - Total Exemption Small | 4 Jun 2015 | Download PDF 6 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2014 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Full | 2 Jun 2014 | Download PDF 9 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2013 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Full | 17 Jun 2013 | Download PDF 9 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 3 May 2012 | Download PDF 5 Pages |
19 | Officers - Change Person Director Company With Change Date | 9 Nov 2011 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2011 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 23 May 2011 | Download PDF 5 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 4 Pages |
23 | Officers - Change Corporate Secretary Company With Change Date | 20 Oct 2010 | Download PDF 2 Pages |
24 | Accounts - Total Exemption Full | 1 Jul 2010 | Download PDF 10 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 3 Pages |
26 | Accounts - Total Exemption Full | 18 Jun 2009 | Download PDF 10 Pages |
27 | Annual Return - Legacy | 22 Sep 2008 | Download PDF 3 Pages |
28 | Accounts - Total Exemption Full | 10 Apr 2008 | Download PDF 10 Pages |
29 | Annual Return - Legacy | 26 Sep 2007 | Download PDF 2 Pages |
30 | Accounts - Total Exemption Full | 29 Jan 2007 | Download PDF 8 Pages |
31 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 2 Pages |
32 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
33 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
34 | Incorporation - Company | 21 Sep 2005 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.