Mars Engineering Ltd is a private limited company that can be found at Dungeith Cottage, 9 High Street, Banchory AB31 5RP. This 5 months-old company, incorporated on 2023-12-18 is run by 1 director and 1 secretary.
Director Steven D., appointed on 18 December 2023.
As far as secretaries are concerned, we can name: Marie D., appointed on 18 December 2023.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
| Office Address | Dungeith Cottage |
| Office Address2 | 9 High Street |
| Town | Banchory |
| Post code | AB31 5RP |
| Country of origin | United Kingdom |
| Registration Number | SC792739 |
| Date of Incorporation | Mon, 18th Dec 2023 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Thu, 18th Sep 2025 (463 days left) |
| Return next due date | Tue, 31st Dec 2024 (202 days left) |
Position: Secretary
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Marie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Steven D. This PSC owns 25-50% shares and has 25-50% voting rights.
Marie D.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven D.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 18th, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 18th Dec 2023: 100.00 GBP |
capital |
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