Marte Limited

Company Name	Marte Limited
Company Status	Dissolved
Company Number	SC200211
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 6 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	Lothian Fifty (600) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miguel Angel Lara
Date of Birth	May 1968 (Born 55 years ago)
Nationality	Mexican
Status	Closed
Appointed	01 September 2010(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 02 October 2018)
Role	Publisher
Country of Residence	Mexico
Correspondence Address	Reyna 189 Mexico Df Mexico

Director Name	Crono Llc (Corporation)
Status	Closed
Appointed	28 August 2001(1 year, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 02 October 2018)
Correspondence Address	9 East Loockerman Street Dover Delaware 19901

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	04 February 2005(5 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 02 October 2018)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Reamann Trust Company Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2001)
Correspondence Address	29-31 Athol Street Douglas Isle Of Man IM1 1LB

Location

Registered Address	50 Lothian Road Edinburgh Midlothian EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

2 at £1	Crono Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,238
Current Liabilities	£1,096

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
27 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (11 pages)
3 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
7 October 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 1 October 2013 (1 page)
7 October 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 1 October 2013 (1 page)
7 October 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 1 October 2013 (1 page)
30 September 2013	Director's details changed for Crono Llc on 1 January 2013 (1 page)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Secretary's details changed for Burness Paull Llp on 1 January 2013 (2 pages)
30 September 2013	Secretary's details changed for Burness Paull Llp on 1 January 2013 (2 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Director's details changed for Crono Llc on 1 January 2013 (1 page)
30 September 2013	Secretary's details changed for Burness Paull Llp on 1 January 2013 (2 pages)
30 September 2013	Director's details changed for Crono Llc on 1 January 2013 (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (10 pages)
12 September 2013	Full accounts made up to 31 December 2012 (10 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
4 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Miguel Angel Lara as a director (2 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Appointment of Miguel Angel Lara as a director (2 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
2 June 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
12 May 2009	Full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Full accounts made up to 31 December 2008 (9 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
24 June 2008	Full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Full accounts made up to 31 December 2007 (9 pages)
29 November 2007	Full accounts made up to 31 December 2006 (10 pages)
29 November 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Return made up to 27/09/07; full list of members (5 pages)
9 October 2007	Return made up to 27/09/07; full list of members (5 pages)
3 October 2006	Return made up to 27/09/06; full list of members (6 pages)
3 October 2006	Return made up to 27/09/06; full list of members (6 pages)
4 September 2006	Full accounts made up to 31 December 2005 (9 pages)
4 September 2006	Full accounts made up to 31 December 2005 (9 pages)
25 October 2005	Full accounts made up to 31 December 2004 (9 pages)
25 October 2005	Full accounts made up to 31 December 2004 (9 pages)
28 September 2005	Return made up to 27/09/05; full list of members (6 pages)
28 September 2005	Return made up to 27/09/05; full list of members (6 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	New secretary appointed (1 page)
8 February 2005	Secretary resigned (1 page)
29 January 2005	Full accounts made up to 31 December 2003 (10 pages)
29 January 2005	Full accounts made up to 31 December 2003 (10 pages)
30 September 2004	Return made up to 27/09/04; full list of members (6 pages)
30 September 2004	Return made up to 27/09/04; full list of members (6 pages)
28 October 2003	Return made up to 27/09/03; full list of members (6 pages)
28 October 2003	Return made up to 27/09/03; full list of members (6 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
30 August 2003	Full accounts made up to 31 December 2001 (10 pages)
30 August 2003	Full accounts made up to 31 December 2001 (10 pages)
14 May 2003	Compulsory strike-off action has been discontinued (1 page)
14 May 2003	Compulsory strike-off action has been discontinued (1 page)
12 May 2003	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/03 (6 pages)
12 May 2003	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/05/03 (6 pages)
11 April 2003	First Gazette notice for compulsory strike-off (1 page)
11 April 2003	First Gazette notice for compulsory strike-off (1 page)
12 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	New director appointed (4 pages)
13 September 2001	New director appointed (4 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2000	Return made up to 27/09/00; full list of members (5 pages)
28 September 2000	Return made up to 27/09/00; full list of members (5 pages)
15 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
29 September 1999	Company name changed lothian fifty (600) LIMITED\certificate issued on 29/09/99 (2 pages)
29 September 1999	Company name changed lothian fifty (600) LIMITED\certificate issued on 29/09/99 (2 pages)
27 September 1999	Incorporation (27 pages)
27 September 1999	Incorporation (27 pages)

Marte Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland