Marchington Properties Limited

Company Name	Marchington Properties Limited
Company Status	Dissolved
Company Number	SC001376
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	31 May 2022 (10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(110 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(119 years, 7 months after company formation)
Appointment Duration	11 months (closed 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Frederick Redvers Evans
Date of Birth	December 1999 (Born 23 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	16 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	27 August 1991(89 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	William McAulay Gibson
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(90 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Dominic Redvers Evans
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(91 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Pine Lodge 9 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 14 October 2009)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(92 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(96 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(97 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(98 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(102 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(102 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(110 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(117 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £0.2	Evans Residential Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£189,792
Gross Profit	£166,456
Net Worth	£2,412,409
Current Liabilities	£777,270

Accounts

Latest Accounts	31 March 2020 (2 years, 12 months ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

6 February 1990	Delivered on: 7 February 1990 Satisfied on: 15 January 1993 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All sums due or to become due. Particulars: Unregistered freehold land at stoney lane, kidderminster worcester with all fixtures and fittings and plant machinery. Fully Satisfied
24 April 2006	Delivered on: 29 April 2006 Satisfied on: 5 February 2014 Persons entitled: Knavesmire Trustee No.1 Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Wellheads trading estate, dyce, aberdeen. Fully Satisfied
28 January 2002	Delivered on: 15 February 2002 Satisfied on: 1 December 2005 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release and substitution Secured details: The principal and interest on the £100,000,000 11% first mortgage debenture. Particulars: Land at silver lane, marchington, staffordshire. Fully Satisfied
3 August 1999	Delivered on: 20 August 1999 Satisfied on: 5 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land lying to the south of silver lane, marchington industrial estate, marchington, staffordshire. Fully Satisfied
6 August 1999	Delivered on: 17 August 1999 Satisfied on: 1 December 2005 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Deed of release & substitution Secured details: All sums due or to become due. Particulars: Plot 1, marchington industrial estate, marchington, staffordshire. Fully Satisfied
8 September 1995	Delivered on: 28 September 1995 Satisfied on: 3 September 1999 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All sums due or to become due. Particulars: Land and buildings known as former grainstore, marchington industrial estate, nr. Uttoxeter. Fully Satisfied
8 September 1995	Delivered on: 28 September 1995 Satisfied on: 1 December 2005 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit Secured details: All sums due or to become due. Particulars: Plot 1, marchington industrial estate. Fully Satisfied
8 November 1993	Delivered on: 24 November 1993 Satisfied on: 3 June 2011 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.5 acres at wellheads crescent,dyce, aberdeen. Fully Satisfied
22 January 1993	Delivered on: 8 February 1993 Satisfied on: 1 December 2005 Persons entitled: Midland Bank PLC as Trustee for Itself and Others Classification: Memorandum of deposit Secured details: All sums due or to become due. Particulars: Land and buildings known as plot 1, marchington industrial estate, uttoxeter,staffs. Fully Satisfied
9 December 1991	Delivered on: 10 December 1991 Satisfied on: 15 January 1993 Persons entitled: Midland Bank Plcas Security Trustee for the Banks Classification: Equitable charge Secured details: All sums due or to become due. Particulars: Land at silver lane marchington industrial estate staffordshire. Fully Satisfied
8 May 1989	Delivered on: 17 May 1989 Satisfied on: 15 January 1993 Persons entitled: Midland Bank PLC Classification: Memorandon of deposit Secured details: All sums due or to become due. Particulars: Freehold land near to stubby lane, marchington, near uttoxeter in staffordshire with machinery and fittings. Fully Satisfied
1 February 1989	Delivered on: 16 February 1989 Satisfied on: 9 June 2011 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Supplemental trust deed Secured details: All sums due or to become due. Particulars: Units 1/7 redsands road, stoney lane industrial estate, kidderminster, worcestershire. Fully Satisfied
15 December 1986	Delivered on: 22 December 1986 Satisfied on: 19 September 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Lot 1, marchington ind estate, marchington, near uttoxeter staffordshire. Fully Satisfied
1 July 1981	Delivered on: 20 July 1981 Satisfied on: 3 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold land and buildings on the south side of waterloo road and amington road, tyseley, birmingham. Fully Satisfied
13 July 1976	Delivered on: 16 July 1976 Satisfied on: 3 September 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Freehold land and premises being anderston foundry, port clarence, billingham teeside. Fully Satisfied
4 December 1992	Delivered on: 21 December 1992 Satisfied on: 3 September 1999 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Second supplemental trust deed Secured details: All sums due or to become due. Particulars: By way of first legal mortgage over the following property including fixture and fittings (I) former grainstore marchington industrial estate nr uttoxeter staffordshire. Fully Satisfied
8 February 1965	Delivered on: 17 February 1965 Satisfied on: 3 September 1999 Persons entitled: Midland Bank PLC Forward Trust Limited 12 Calthorpe Road, Edgb Aston, Birmingham 15 Classification: Mortgage Secured details: For securing all moneys due, or to become due or from time to time accruing due from evans amalgamated estates limited to the bank and/or forward trust limited on any account whatsoever. Particulars: Freehold land known as dunderston foundry port clarence, billingham (land registry district durham parish-billingham no. Of title:- P66890) together with all fixtures whatsoever now or at any time hereafter affixed or attached thereto or to any part thereof. Fully Satisfied
26 March 2007	Delivered on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land and buildings on north east side of low lane, horsforth, leeds, west yorkshire wyk 269133 see form 410 for further details. Outstanding
3 August 1999	Delivered on: 20 August 1999 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Kemley house, victoria road, stafford. Outstanding
3 August 1999	Delivered on: 20 August 1999 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal charge over propery; fixed charges over assets; floating charge over same. Outstanding
3 August 1999	Delivered on: 20 August 1999 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
27 August 2021	Appointment of Richard James Mark Bean as a director on 1 July 2021 (2 pages)
30 June 2021	Termination of appointment of James Oliver Pitt as a director on 25 June 2021 (1 page)
30 June 2021	Termination of appointment of Alan Matthew Syers as a director on 31 March 2021 (1 page)
8 October 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
2 October 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
4 September 2019	Appointment of Mr James Oliver Pitt as a director on 1 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Alan Matthew Syers on 1 September 2019 (2 pages)
4 September 2019	Director's details changed for Mr Roderick Michael Evans on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Paul Terence Millington as a director on 1 July 2019 (1 page)
3 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
28 December 2018	Notification of Evans Management Limited as a person with significant control on 21 December 2018 (2 pages)
28 December 2018	Cessation of Evans Residential Holdings Limited as a person with significant control on 21 December 2018 (1 page)
12 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
10 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 January 2017	Full accounts made up to 31 March 2016 (20 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
15 October 2015	Full accounts made up to 31 March 2015 (16 pages)
15 October 2015	Full accounts made up to 31 March 2015 (16 pages)
8 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 250,000 (6 pages)
8 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 250,000 (6 pages)
21 October 2014	Full accounts made up to 31 March 2014 (16 pages)
21 October 2014	Full accounts made up to 31 March 2014 (16 pages)
15 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 250,000 (6 pages)
15 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 250,000 (6 pages)
5 February 2014	Satisfaction of charge 78 in full (4 pages)
5 February 2014	Satisfaction of charge 76 in full (4 pages)
5 February 2014	Satisfaction of charge 78 in full (4 pages)
5 February 2014	Satisfaction of charge 76 in full (4 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 250,000 (6 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 250,000 (6 pages)
24 July 2013	Full accounts made up to 31 March 2013 (17 pages)
24 July 2013	Full accounts made up to 31 March 2013 (17 pages)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 March 2012 (17 pages)
29 August 2012	Full accounts made up to 31 March 2012 (17 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
9 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 March 2011 (19 pages)
6 October 2011	Full accounts made up to 31 March 2011 (19 pages)
15 August 2011	Memorandum and Articles of Association (17 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 August 2011	Memorandum and Articles of Association (17 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2011	Memorandum and Articles of Association (17 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2011	Memorandum and Articles of Association (17 pages)
12 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
9 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
6 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
24 September 2010	Full accounts made up to 31 March 2010 (19 pages)
24 September 2010	Full accounts made up to 31 March 2010 (19 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
16 October 2009	Termination of appointment of David Helliwell as a director (1 page)
15 October 2009	Full accounts made up to 31 March 2009 (16 pages)
15 October 2009	Full accounts made up to 31 March 2009 (16 pages)
11 September 2009	Auditor's resignation (1 page)
11 September 2009	Auditor's resignation (1 page)
2 September 2009	Auditor's resignation (1 page)
2 September 2009	Auditor's resignation (1 page)
1 September 2009	Return made up to 24/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / roderick evans / 24/08/2009 (1 page)
1 September 2009	Return made up to 24/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / roderick evans / 24/08/2009 (1 page)
16 April 2009	Full accounts made up to 31 March 2008 (16 pages)
16 April 2009	Full accounts made up to 31 March 2008 (16 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
4 November 2008	Appointment terminated director philip turner (1 page)
26 September 2008	Return made up to 24/08/08; full list of members (5 pages)
26 September 2008	Return made up to 24/08/08; full list of members (5 pages)
12 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
12 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
3 September 2008	Full accounts made up to 31 March 2007 (16 pages)
3 September 2008	Full accounts made up to 31 March 2007 (16 pages)
18 April 2008	Registered office changed on 18/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
18 April 2008	Registered office changed on 18/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
3 September 2007	Return made up to 24/08/07; full list of members (3 pages)
3 September 2007	Return made up to 24/08/07; full list of members (3 pages)
4 April 2007	Partic of mort/charge * (10 pages)
4 April 2007	Partic of mort/charge * (10 pages)
24 October 2006	Full accounts made up to 31 March 2006 (16 pages)
24 October 2006	Full accounts made up to 31 March 2006 (16 pages)
29 August 2006	Return made up to 24/08/06; full list of members (3 pages)
29 August 2006	Return made up to 24/08/06; full list of members (3 pages)
29 April 2006	Partic of mort/charge * (3 pages)
29 April 2006	Partic of mort/charge * (3 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
1 December 2005	Dec mort/charge * (2 pages)
28 November 2005	Full accounts made up to 31 March 2005 (15 pages)
28 November 2005	Full accounts made up to 31 March 2005 (15 pages)
6 September 2005	Return made up to 24/08/05; full list of members (9 pages)
6 September 2005	Return made up to 24/08/05; full list of members (9 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 92 irish street dumfries DG1 2PF (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 92 irish street dumfries DG1 2PF (1 page)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 24/08/04; full list of members (10 pages)
26 January 2005	Return made up to 24/08/04; full list of members (10 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
22 November 2004	Full accounts made up to 31 March 2004 (15 pages)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
10 March 2004	Ad 01/03/04--------- £ si [email protected]=187500 £ ic 62500/250000 (2 pages)
10 March 2004	Ad 01/03/04--------- £ si [email protected]=187500 £ ic 62500/250000 (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
11 September 2003	Return made up to 24/08/03; full list of members (10 pages)
11 September 2003	Return made up to 24/08/03; full list of members (10 pages)
24 July 2003	Full accounts made up to 31 March 2003 (14 pages)
24 July 2003	Full accounts made up to 31 March 2003 (14 pages)
23 September 2002	Return made up to 24/08/02; full list of members (10 pages)
23 September 2002	Return made up to 24/08/02; full list of members (10 pages)
5 September 2002	Full accounts made up to 31 March 2002 (15 pages)
5 September 2002	Full accounts made up to 31 March 2002 (15 pages)
15 February 2002	Partic of mort/charge * (5 pages)
15 February 2002	Partic of mort/charge * (5 pages)
11 September 2001	Return made up to 24/08/01; full list of members; amend (8 pages)
11 September 2001	Return made up to 24/08/01; full list of members; amend (8 pages)
3 September 2001	Return made up to 24/08/01; full list of members (8 pages)
3 September 2001	Return made up to 24/08/01; full list of members (8 pages)
22 August 2001	Full accounts made up to 31 March 2001 (13 pages)
22 August 2001	Full accounts made up to 31 March 2001 (13 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (3 pages)
16 October 2000	New director appointed (3 pages)
5 September 2000	Return made up to 24/08/00; full list of members (8 pages)
5 September 2000	Return made up to 24/08/00; full list of members (8 pages)
18 August 2000	Full accounts made up to 31 March 2000 (15 pages)
18 August 2000	Full accounts made up to 31 March 2000 (15 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (2 pages)
3 September 1999	Dec mort/charge release * (4 pages)
3 September 1999	Dec mort/charge * (2 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge release * (4 pages)
3 September 1999	Dec mort/charge * (2 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge * (2 pages)
3 September 1999	Dec mort/charge release * (4 pages)
3 September 1999	Dec mort/charge * (2 pages)
3 September 1999	Dec mort/charge * (4 pages)
3 September 1999	Dec mort/charge release * (4 pages)
3 September 1999	Dec mort/charge * (2 pages)
3 September 1999	Dec mort/charge * (4 pages)
1 September 1999	Memorandum and Articles of Association (11 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
1 September 1999	Memorandum and Articles of Association (11 pages)
1 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
25 August 1999	Return made up to 24/08/99; full list of members (21 pages)
25 August 1999	Return made up to 24/08/99; full list of members (21 pages)
20 August 1999	Partic of mort/charge * (10 pages)
20 August 1999	Partic of mort/charge * (12 pages)
20 August 1999	Partic of mort/charge * (21 pages)
20 August 1999	Partic of mort/charge * (8 pages)
20 August 1999	Partic of mort/charge * (10 pages)
20 August 1999	Partic of mort/charge * (12 pages)
20 August 1999	Partic of mort/charge * (21 pages)
20 August 1999	Partic of mort/charge * (8 pages)
17 August 1999	Partic of mort/charge * (5 pages)
17 August 1999	Partic of mort/charge * (5 pages)
16 August 1999	Declaration of assistance for shares acquisition (19 pages)
16 August 1999	Declaration of assistance for shares acquisition (16 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
16 August 1999	Declaration of assistance for shares acquisition (19 pages)
16 August 1999	Declaration of assistance for shares acquisition (16 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (14 pages)
26 July 1999	Full accounts made up to 31 March 1999 (14 pages)
6 October 1998	New director appointed (3 pages)
6 October 1998	New director appointed (3 pages)
8 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
8 September 1998	Return made up to 27/08/98; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
20 July 1998	Full accounts made up to 31 March 1998 (14 pages)
20 July 1998	Full accounts made up to 31 March 1998 (14 pages)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
2 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (20 pages)
2 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (20 pages)
22 October 1996	Dec mort/charge release * (4 pages)
22 October 1996	Dec mort/charge release * (4 pages)
17 September 1996	Dec mort/charge release * (4 pages)
17 September 1996	Dec mort/charge release * (4 pages)
9 September 1996	Return made up to 27/08/96; full list of members (21 pages)
9 September 1996	Return made up to 27/08/96; full list of members (21 pages)
19 August 1996	Full accounts made up to 31 March 1996 (12 pages)
19 August 1996	Full accounts made up to 31 March 1996 (12 pages)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
28 September 1995	Partic of mort/charge * (4 pages)
28 September 1995	Partic of mort/charge * (4 pages)
28 September 1995	Partic of mort/charge * (4 pages)
28 September 1995	Partic of mort/charge * (4 pages)
1 September 1995	Return made up to 27/08/95; no change of members (38 pages)
1 September 1995	Return made up to 27/08/95; no change of members (38 pages)
25 July 1995	Dec mort/charge release * (2 pages)
25 July 1995	Dec mort/charge release * (2 pages)
7 July 1995	Dec mort/charge release * (2 pages)
7 July 1995	Dec mort/charge release * (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
24 November 1993	Partic of mort/charge * (4 pages)
24 November 1993	Partic of mort/charge * (4 pages)
8 February 1993	Partic of mort/charge * (5 pages)
8 February 1993	Partic of mort/charge * (5 pages)
21 December 1992	Partic of mort/charge * (5 pages)
21 December 1992	Partic of mort/charge * (5 pages)
16 February 1989	Partic of mort/charge 1903 (3 pages)
16 February 1989	Partic of mort/charge 1903 (3 pages)
15 April 1981	Company name changed\certificate issued on 15/04/81 (2 pages)
15 April 1981	Company name changed\certificate issued on 15/04/81 (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

Marchington Properties Limited

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