Having been setup in 1989, Marott Graphic Services (UK) Ltd are based in East Lothian, it's status at Companies House is "Active". There are 7 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERLAND, Ian | 01 December 1994 | - | 1 |
| SUTHERLAND, Martin | 01 July 1997 | - | 1 |
| SUTHERLAND, Scott | 01 July 1997 | - | 1 |
| SUTHERLAND, Sheila | 01 December 1994 | - | 1 |
| MINTO, Euan Elliot | 16 December 1991 | 30 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINTO, Graeme Elliot | 16 September 1993 | 30 November 1994 | 1 |
| MINTO, Graeme Elliot | N/A | 16 December 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 14 September 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 07 November 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| CH03 - Change of particulars for secretary | 15 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 November 2008 | |
| 123 - Notice of increase in nominal capital | 07 November 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 410(Scot) - N/A | 29 August 2008 | |
| 410(Scot) - N/A | 19 July 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 29 September 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 287 - Change in situation or address of Registered Office | 22 September 2000 | |
| 287 - Change in situation or address of Registered Office | 25 February 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363a - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 16 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| 287 - Change in situation or address of Registered Office | 03 January 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| 288 - N/A | 01 November 1993 | |
| 288 - N/A | 25 October 1993 | |
| 287 - Change in situation or address of Registered Office | 19 October 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 20 November 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 288 - N/A | 24 December 1991 | |
| 288 - N/A | 24 December 1991 | |
| AA - Annual Accounts | 17 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1991 | |
| 363 - Annual Return | 05 December 1991 | |
| 363a - Annual Return | 08 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| NEWINC - New incorporation documents | 26 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 August 2008 | Outstanding |
N/A |
| Bond & floating charge | 10 July 2008 | Outstanding |
N/A |
