DELTA MARLEN UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Delta Marlen Uk Limited. The company was founded 8 years ago and was given the registration number SC545428. The firm's registered office is in MUSSELBURGH. You can find them at Unit 1 Newhailes Business Park, Newhailes Road, Musselburgh, . This company's SIC code is 82110 - Combined office administrative service activities.
Company Information
| Name | : | DELTA MARLEN UK LIMITED |
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| Company Number | : | SC545428 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82110 - Combined office administrative service activities
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Office Address & Contact
| Registered Address | : | Unit 1 Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 23, 3 Merlin Crescent, Edinburgh, Scotland, EH5 1GU | Director | 10 September 2018 | Active |
| Flat 23, 3 Merlin Crescent, Edinburgh, Scotland, EH5 1GU | Director | 01 December 2023 | Active |
| 6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH | Director | 15 September 2016 | Active |
People with Significant Control
| Ms Marlena Maria Jung |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | Flat 23, 3 Merlin Crescent, Edinburgh, Scotland, EH5 1GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Yola Renard |
| Notified on | : | 27 August 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Marlena Omiatacz |
| Notified on | : | 15 September 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 6, Castlebrae Wynd, Edinburgh, Scotland, EH16 4FH |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)