MARIXIN (INVERNESS) LIMITED

MARIXIN (INVERNESS) LIMITED is an active private limited company, incorporated on 7 April 1986. The nature of the business includes Manufacture of bread; manufacture of fresh pastry goods and cakes and one other classification. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MARIXIN (INVERNESS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	COMMERCE HOUSE
Address Line 2	SOUTH STREET
Post Town	ELGIN
County	MORAY
Postcode	IV30 1JE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

MARIXIN (INVERNESS) LIMITED

Directors

(The company's officers)

CHRISTINA CLARK GALLOWAY SMITH

(~82 year old British national)

CULORAN STOTFIELD ROAD, LOSSIEMOUTH, MORAY, IV31 6QT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/09/1989

EVELYN GALLOWAY THOMSON

(~62 year old British national)

SEAFORTH, STOTFIELD ROAD, LOSSIEMOUTH, IV31 6QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in LOSSIEMOUTH

Appointed on 12/09/1990

MISS KIRSTY THOMSON

(~29 year old British national)

COMMERCE HOUSE SOUTH STREET, ELGIN, MORAY, IV30 1JE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2022

EVELYN GALLOWAY THOMSON

(~62 year old British national)

SEAFORTH, STOTFIELD ROAD, LOSSIEMOUTH, IV31 6QT

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in LOSSIEMOUTH

Appointed on 14/09/1989

Shareholders

(Persons of Significant Control)

Christina Clark Galloway Smith

(~82 year old British national)

Commerce House, South Street, Elgin, Moray, IV30 1JE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SCOTBAKE LIMITED

CHRISTINA CLARK GALLOWAY SMITH
EVELYN GALLOWAY THOMSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)