Marmac Holdings (scotland) Limited, Lanark

Marmac Holdings (Scotland) Limited is a private limited company. Once, it was named Semple Cochrane U.k. Ltd (it was changed on 2014-12-31). Located at The Mechanics Workshop, New Lanark, Lanark ML11 9DB, this 12 years old company was incorporated on 2007-02-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Alison M. (appointed on 01 December 2014), Fiona M. (appointed on 19 April 2007). When it comes to the secretaries (1 in total), we can name: Fiona M. (appointed on 19 April 2007).
About
Name: Marmac Holdings (scotland) Limited
Number: SC317233
Incorporation date: 2007-02-26
End of financial year: 30 November
 
Address: The Mechanics Workshop
New Lanark
Lanark
ML11 9DB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Fiona M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Thomas M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
John M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Alison M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
William L.
5 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2015-11-30 2016-11-30 2017-11-30 2018-11-30
Current Assets - 1 100 350,965 365,812 2,708,477 2,274,641
Total Assets Less Current Liabilities - 1 200 131 176,228 2,806,798 2,411,276
Fixed Assets - - 100 100 170,446 - -
Number Shares Allotted - 1 - - - - -
Shareholder Funds 1 1 200 131 176,228 - -
Tangible Fixed Assets - - - - 170,346 - -

The target date for Marmac Holdings (Scotland) Limited confirmation statement filing is 2020-03-11. The last one was sent on 2019-02-26. The date for the next accounts filing is 31 August 2020. Most current accounts filing was filed for the time up until 30 November 2018.

5 persons of significant control are reported in the Companies House, namely: Fiona M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Thomas M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Mon, 22nd Jul 2019 - the day director's appointment was terminated
filed on: 26th, July 2019 | officers
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