Marmac Services Ltd was registered on 02 May 2002 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Liquidation". The company has 3 directors. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, John Cassells | 11 June 2002 | 17 October 2017 | 1 |
| MCCULLOCH, Fiona Marion | 11 June 2002 | 21 April 2006 | 1 |
| MCCULLOCH, Thomas | 18 April 2006 | 17 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| WU01(Scot) - N/A | 24 June 2020 | |
| AD01 - Change of registered office address | 08 June 2020 | |
| AD01 - Change of registered office address | 04 June 2020 | |
| WU02(Scot) - N/A | 04 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 27 May 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 15 May 2018 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 30 October 2017 | |
| TM02 - Termination of appointment of secretary | 30 October 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| PSC07 - N/A | 30 October 2017 | |
| RESOLUTIONS - N/A | 26 October 2017 | |
| MR01 - N/A | 23 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| MR04 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 31 August 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AD01 - Change of registered office address | 18 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 31 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 March 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| CH01 - Change of particulars for director | 12 May 2011 | |
| CH03 - Change of particulars for secretary | 12 May 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 410(Scot) - N/A | 26 September 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 225 - Change of Accounting Reference Date | 09 November 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 287 - Change in situation or address of Registered Office | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| CERTNM - Change of name certificate | 11 June 2002 | |
| NEWINC - New incorporation documents | 02 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2017 | Outstanding |
N/A |
| A registered charge | 07 July 2014 | Fully Satisfied |
N/A |
| Standard security | 19 March 2012 | Fully Satisfied |
N/A |
| Floating charge | 13 March 2012 | Fully Satisfied |
N/A |
| Floating charge | 16 September 2008 | Fully Satisfied |
N/A |
