Marott Graphic Services (UK) Limited

Company Name	Marott Graphic Services (UK) Limited
Company Status	Active
Company Number	SC120991
Category	Private Limited Company
Incorporation Date	26 October 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Ian Sutherland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(5 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Graphic Arts Consultant
Country of Residence	Scotland
Correspondence Address	Marott Graphic Services Spott Road Industrial Esta Dunbar East Lothian EH42 1RS Scotland

Director Name	Sheila Sutherland
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(5 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Marott Graphic Services Spott Road Industrial Esta Dunbar East Lothian EH42 1RS Scotland

Director Name	Martin Sutherland
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Computer Programmer
Country of Residence	Netherlands
Correspondence Address	Marott Graphic Services Spott Road Industrial Esta Dunbar East Lothian EH42 1RS Scotland

Director Name	Mr Scott Sutherland
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(7 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	Marott Graphic Services Spott Road Industrial Esta Dunbar East Lothian EH42 1RS Scotland

Secretary Name	Mrs Angela Dawn Sutherland
Status	Current
Appointed	04 November 2022(33 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Marott Graphic Services Spott Road Industrial Esta Dunbar East Lothian EH42 1RS Scotland

Director Name	James Stewart Hill Orr
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 1990(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1991)
Role	Company Director
Correspondence Address	Gleniffer Doune Road Kilbryde Dunblane Perthshire FK15 9ND Scotland

Secretary Name	Graeme Elliot Minto
Nationality	British
Status	Resigned
Appointed	26 October 1990(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 1991)
Role	Company Director
Correspondence Address	Alexandra House Station Road Grangemouth FK3 8DL Scotland

Director Name	Euan Elliot Minto
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1994)
Role	Financial Adviser
Correspondence Address	7 Highland Drive Larbert Stirlingshire FK5 4RT Scotland

Secretary Name	John Gilbert
Nationality	British
Status	Resigned
Appointed	16 December 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1993)
Role	Chartered Secretary
Correspondence Address	3 Broomside Place Larbert Stirlingshire FK5 3EE Scotland

Secretary Name	Graeme Elliot Minto
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	6 Penders Lane Falkirk FK1 5RR Scotland

Secretary Name	Sheila Sutherland
Nationality	British
Status	Resigned
Appointed	01 December 1994(5 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 04 November 2022)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Marott Graphic Services Spott Road Industrial Esta Dunbar East Lothian EH42 1RS Scotland

Contact

Website	marottgraphics.com
Email address	[email protected]
Telephone	01368 862082
Telephone region	Dunbar

Location

Registered Address	Marott Graphic Services Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

10 at £1	Martin Sutherland 5.00% Ordinary A
100 at £0.1	Martin Sutherland 5.00% Ordinary B
10 at £1	Scott Sutherland 5.00% Ordinary A
500 at £0.1	Scott Sutherland 25.00% Ordinary B
40 at £1	Ian Sutherland 20.00% Ordinary A
40 at £1	Sheila C. Sutherland 20.00% Ordinary A
200 at £0.1	Ian Sutherland 10.00% Ordinary B
200 at £0.1	Sheila Sutherland 10.00% Ordinary B

Financials

Year	2014
Net Worth	£545,659
Cash	£232,648
Current Liabilities	£109,679

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Charges

21 August 2008	Delivered on: 29 August 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at spott roadf, dunbar, east lothian. Outstanding
10 July 2008	Delivered on: 19 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
9 November 2022	Termination of appointment of Sheila Sutherland as a secretary on 4 November 2022 (1 page)
9 November 2022	Appointment of Mrs Angela Dawn Sutherland as a secretary on 4 November 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
29 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
14 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
30 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (9 pages)
7 November 2016	Statement of capital following an allotment of shares on 27 March 2016 GBP 200 (3 pages)
7 November 2016	Statement of capital following an allotment of shares on 27 March 2016 GBP 200 (3 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (9 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 April 2016	Resolutions RES13 ‐ Removal of the requirement for an authorised share capital 27/03/2016 (1 page)
28 April 2016	Resolutions RES13 ‐ Removal of the requirement for an authorised share capital 27/03/2016 (1 page)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (6 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (6 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (6 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 200 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2011	Director's details changed for Sheila Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Martin Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Sheila Sutherland on 1 October 2011 (2 pages)
15 November 2011	Secretary's details changed for Sheila Sutherland on 1 October 2011 (1 page)
15 November 2011	Secretary's details changed for Sheila Sutherland on 1 October 2011 (1 page)
15 November 2011	Director's details changed for Ian Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Sheila Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Ian Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Ian Sutherland on 1 October 2011 (2 pages)
15 November 2011	Secretary's details changed for Sheila Sutherland on 1 October 2011 (1 page)
15 November 2011	Director's details changed for Martin Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Scott Sutherland on 1 October 2011 (2 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Director's details changed for Scott Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Scott Sutherland on 1 October 2011 (2 pages)
15 November 2011	Director's details changed for Martin Sutherland on 1 October 2011 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009	Director's details changed for Ian Sutherland on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Sheila Sutherland on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Scott Sutherland on 19 November 2009 (2 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
27 November 2009	Director's details changed for Sheila Sutherland on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Sutherland on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Ian Sutherland on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Martin Sutherland on 19 November 2009 (2 pages)
27 November 2009	Director's details changed for Scott Sutherland on 19 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 November 2008	Director's change of particulars / martin sutherland / 27/10/2008 (1 page)
10 November 2008	Director's change of particulars / martin sutherland / 27/10/2008 (1 page)
7 November 2008	S-div (1 page)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Nc inc already adjusted 08/10/08 (2 pages)
7 November 2008	Capitals not rolled up (2 pages)
7 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption shall not apply 08/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
7 November 2008	Nc inc already adjusted 08/10/08 (2 pages)
7 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Pre-emption shall not apply 08/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
7 November 2008	S-div (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
4 November 2008	Director's change of particulars / martin sutherland / 01/07/2008 (1 page)
4 November 2008	Return made up to 26/10/08; full list of members (5 pages)
4 November 2008	Director's change of particulars / martin sutherland / 01/07/2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from bergzicht,druids park murthly perthshire PH1 4EH (1 page)
8 September 2008	Registered office changed on 08/09/2008 from bergzicht,druids park murthly perthshire PH1 4EH (1 page)
29 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 November 2007	Return made up to 26/10/07; full list of members (3 pages)
6 November 2007	Return made up to 26/10/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2006	Return made up to 26/10/06; full list of members (3 pages)
7 November 2006	Return made up to 26/10/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Return made up to 26/10/05; full list of members (3 pages)
27 October 2005	Return made up to 26/10/05; full list of members (3 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 26/10/04; full list of members (9 pages)
10 November 2004	Return made up to 26/10/04; full list of members (9 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 December 2003	Return made up to 26/10/03; full list of members (8 pages)
1 December 2003	Return made up to 26/10/03; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 November 2002	Return made up to 26/10/02; full list of members (8 pages)
12 November 2002	Return made up to 26/10/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2000	Registered office changed on 22/09/00 from: bergzicht,druids park murthly perth perthshire PH1 4ES (1 page)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Registered office changed on 22/09/00 from: bergzicht,druids park murthly perth perthshire PH1 4ES (1 page)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 February 2000	Registered office changed on 25/02/00 from: de pastorie crieff road aberfeldy PH15 2BJ (1 page)
25 February 2000	Registered office changed on 25/02/00 from: de pastorie crieff road aberfeldy PH15 2BJ (1 page)
23 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 26/10/98; full list of members (8 pages)
20 November 1998	Return made up to 26/10/98; full list of members (8 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
9 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
16 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
31 October 1996	Return made up to 26/10/96; full list of members (6 pages)
31 October 1996	Return made up to 26/10/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1995	Return made up to 26/10/95; full list of members (6 pages)
27 October 1995	Return made up to 26/10/95; full list of members (6 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1989	Incorporation (13 pages)
26 October 1989	Incorporation (13 pages)

Marott Graphic Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland