MARBLEARCH ESTATES LTD
CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE DD4 8XD- Active
- Private Limited Company
- Company No. SC581493
- Last Updated: 01 Mar 2024
Company Profile
MARBLEARCH ESTATES LTD was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in DUNDEE. MARBLEARCH ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 10 months and 7 days.
| Name | MARBLEARCH ESTATES LTD |
|---|---|
| Company number | SC581493 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLECROFT BUSINESS CENTRE CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Nafisah Kashmiri Nationality: British |
Dates: Tuesday, November 1, 2022 - present
right to appoint and remove directors
|
| Mrs Nobeela Kashmiri Nationality: British |
Dates: Tuesday, November 14, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MARBLEARCH ESTATES LTD | 14 Nov 2017 |