MAROTT GRAPHIC SERVICES (UK) LIMITED

Profile MAROTT GRAPHIC SERVICES (UK) LIMITED

Actual on 01.07.2021
Company name
MAROTT GRAPHIC SERVICES (UK) LIMITED
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Company number
SC120991
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 October 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
MAROTT GRAPHIC SERVICES, SPOTT ROAD INDUSTRIAL ESTATE, EAST LOTHIAN, DUNBAR, EH42 1RS
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PSC and Officers MAROTT GRAPHIC SERVICES (UK) LIMITED

Officers

(as of 25.09.2020)

SUTHERLAND, Ian
Status: Active
Appointed on: Thursday, 01 December 1994
Correspondence address: Marott Graphic Services Spott Road Industrial Estate, Dunbar, Scotland, East Lothian, EH42 1RS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Graphic Arts Consultant
Country of residence: Scotland
SUTHERLAND, Martin
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: Marott Graphic Services Spott Road Industrial Estate, Dunbar, Scotland, East Lothian, EH42 1RS
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Computer Programmer
Country of residence: Netherlands
SUTHERLAND, Scott
Status: Active
Appointed on: Tuesday, 01 July 1997
Correspondence address: Marott Graphic Services Spott Road Industrial Estate, Dunbar, Scotland, East Lothian, EH42 1RS
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Marketing Executive
Country of residence: Scotland
SUTHERLAND, Sheila
Status: Active
Appointed on: Thursday, 01 December 1994
Correspondence address: Marott Graphic Services Spott Road Industrial Estate, Dunbar, Scotland, East Lothian, EH42 1RS
Role: Secretary
SUTHERLAND, Sheila
Status: Active
Appointed on: Thursday, 01 December 1994
Correspondence address: Marott Graphic Services Spott Road Industrial Estate, Dunbar, Scotland, East Lothian, EH42 1RS
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Administrator
Country of residence: Scotland
MINTO, Graeme Elliot
Status: Not active
Resigned on: Monday, 16 December 1991
Correspondence address: Alexandra House, Station Road, Grangemouth, FK3 8DL
Role: Secretary
ORR, James Stewart Hill
Status: Not active
Resigned on: Monday, 16 December 1991
Correspondence address: Gleniffer Doune Road, Kilbryde, Dunblane, Scotland, Perthshire, FK15 9ND
Nationality: Scottish
Date of birth: February 1951
Role: Director
Occupation: Company Director
GILBERT, John
Status: Not active
Appointed on: Monday, 16 December 1991
Resigned on: Thursday, 16 September 1993
Correspondence address: 3 Broomside Place, Larbert, Stirlingshire, FK5 3EE
Role: Secretary
MINTO, Euan Elliot
Status: Not active
Appointed on: Monday, 16 December 1991
Resigned on: Wednesday, 30 November 1994
Correspondence address: 7 Highland Drive, Larbert, Stirlingshire, FK5 4RT
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Financial Adviser
MINTO, Graeme Elliot
Status: Not active
Appointed on: Thursday, 16 September 1993
Resigned on: Wednesday, 30 November 1994
Correspondence address: 6 Penders Lane, Falkirk, FK1 5RR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Ian Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marott Graphic Services Dunbar, East Lothian
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Scott Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marott Graphic Services Dunbar, East Lothian
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sheila Catherine Sutherland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Marott Graphic Services Dunbar, East Lothian
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent