MARLIN INVESTMENTS LIMITED - BELFAST


Overview

MARLIN INVESTMENTS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
MARLIN INVESTMENTS LIMITED was incorporated 34 years ago on 10/05/1989 and has the registered number: NI022699. The accounts status is TOTAL EXEMPTION SMALL.

MARLIN INVESTMENTS LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

20 ROSEMARY STREET
BELFAST
BT1 1QD
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK DEREK TUGHAN Aug 1941 British Director 2015-12-09 CURRENT
PORTAVO MANAGEMENT LIMITED Corporate Director 2016-01-14 CURRENT
MR SAMUEL KENNETH ANDERSON Nov 1940 British Director 1989-05-10 UNTIL 2007-05-18 RESIGNED
MR CHARLES GAVIN COLLETT Feb 1960 British Director 1989-05-10 UNTIL 2008-04-17 RESIGNED
MR RONALD ERNEST WOODS Jan 1943 British Director 2010-03-02 UNTIL 2015-12-09 RESIGNED
DEREK ALLEN CAMPBELL MACAFEE Aug 1941 British Director 1999-03-19 UNTIL 2006-10-18 RESIGNED
MR FREDERICK DAVID TUGHAN Aug 1941 British Director 1989-05-10 UNTIL 2010-03-31 RESIGNED
MR PETER JOHN ROGERS Jun 1951 British Director 2000-11-09 UNTIL 2008-06-10 RESIGNED
MISS JILL LOUISE ROBINSON Mar 1973 British Director 2007-05-18 UNTIL 2015-12-09 RESIGNED
MISS JILL LOUISE ROBINSON Mar 1973 British Secretary 2007-05-18 UNTIL 2015-12-09 RESIGNED
MR SAMUEL KENNETH ANDERSON Secretary 1989-05-10 UNTIL 2007-05-18 RESIGNED
MR ROGER I. DUCKWORTH Oct 1948 British Director 1989-05-10 UNTIL 2008-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almira Trust 2016-04-06 Donaghadee   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FITZGEORGE SEPTEMBER (2) LIMITED MAIDENHEAD ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
FITZGEORGE JUNE (1) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
FITZGEORGE DECEMBER (5) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
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ARTILL LIMITED BARNT GREEN Dissolved... DORMANT 99999 - Dormant Company
MERCONDELLA LIMITED SOUTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HIGHLAND SLOUGH (SITES) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
RALBOROUGH SECURITIES LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED 150 HOLYWOOD ROAD Active DORMANT 98000 - Residents property management
ALMIRA HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE BELFAST NORTHERN IRELAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HIGHLAND DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MARLIN INVESTMENTS LIMITED 2016-09-29 31-12-2015 £-603 equity
Abbreviated Company Accounts - MARLIN INVESTMENTS LIMITED 2015-12-12 31-12-2014 £1,810,984 equity

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