Markon Limited CUMBERNAULD


Markon started in year 1981 as Private Limited Company with registration number SC076319. The Markon company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Cumbernauld at 6-10 Dunnswood Road. Postal code: G67 3EN.

The company has 3 directors, namely David S., Scott D. and Ian L.. Of them, Ian L. has been with the company the longest, being appointed on 30 June 2000 and David S. has been with the company for the least time - from 3 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the G67 3EN postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1098161 . It is located at Rigifa, Cove Bay, Aberdeen with a total of 14 carsand 9 trailers. It has three locations in the UK.

Markon Limited Address / Contact

Office Address 6-10 Dunnswood Road
Office Address2 Wardpark South
Town Cumbernauld
Post code G67 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC076319
Date of Incorporation Mon, 19th Oct 1981
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Thu, 31st Dec 2020 (63 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

Company staff

David S.

Position: Director

Appointed: 03 September 2020

Raeburn Christie Clark & Wallace Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Scott D.

Position: Director

Appointed: 01 August 2010

Ian L.

Position: Director

Appointed: 30 June 2000

Iain G.

Position: Director

Resigned: 27 June 2019

Scott Y.

Position: Director

Appointed: 01 August 2010

Resigned: 28 February 2020

Raeburn Christie Clark & Wallace

Position: Corporate Secretary

Appointed: 21 July 2003

Resigned: 31 July 2019

Iain G.

Position: Secretary

Appointed: 30 June 2000

Resigned: 21 July 2003

Mark G.

Position: Director

Appointed: 01 October 1999

Resigned: 13 June 2000

Duncan K.

Position: Director

Appointed: 17 August 1989

Resigned: 27 October 1995

Iain G.

Position: Secretary

Appointed: 14 August 1989

Resigned: 13 June 2000

John S.

Position: Director

Appointed: 14 August 1989

Resigned: 13 June 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Leiths (Scotland) Limited from Aberdeen, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leiths (Scotland) Limited

Rigifa Cove, Aberdeen, AB12 3LR, Scotland

Legal authority Companies Act 2006, Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc062692
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

Rigifa
Address Cove Bay
City Aberdeen
Post code AB12 3LA
Vehicles 5
Trailers 3
Old Star Works
Address Inchneuk Road , Glenboig
City Coatbridge
Post code ML5 2QX
Vehicles 5
Trailers 3
8
Address Dunnswood Road , Cumbernauld
City Glasgow
Post code G67 3HG
Vehicles 4
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
Free Download (24 pages)

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