MARPAN LTD

Profile MARPAN LTD

Actual on 01.09.2021
Company name
MARPAN LTD
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Company number
SC499535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 March 2015
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
23 ST. MARGARETS DRIVE, SCOTLAND, ARMADALE, EH48 3HW
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PSC and Officers MARPAN LTD

Officers

(as of 25.09.2020)

PANAS, Marcin
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: 23 St. Margarets Drive, Armadale, Scotland, EH48 3HW
Nationality: Polish
Date of birth: April 1981
Role: Director
Occupation: Hgv Driver
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Marcin Panas
Status: Active
Notified on: Saturday, 04 March 2017
Correspondence address: 23 Armadale, Scotland
Nationality: Polish
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Marcin Panas
Status: Active
Notified on: Saturday, 04 March 2017
Correspondence address: 23 Armadale, Scotland
Nationality: Polish
Date of birth: April 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Justyna Panas
Status: Active
Notified on: Wednesday, 04 March 2020
Correspondence address: 23 Armadale, Scotland
Nationality: Polish
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent