J. Marr (Aberdeen) Limited

Company Name	J. Marr (Aberdeen) Limited
Directors	Christian Leslie Marr and Paul Morgan Farrar
Company Status	Active
Company Number	SC016085
Category	Private Limited Company
Incorporation Date	26 July 1930(93 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christian Leslie Marr
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(71 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	26 November 2014(84 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(90 years after company formation)
Appointment Duration	3 years, 4 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Bridge Street Peterhead AB42 1DH Scotland

Director Name	Dennis William Chapman
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(58 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 November 1989)
Role	Financial Director
Correspondence Address	1 Thornham Close Church Hill South Cave Brough North Humberside HU15 2EQ

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(58 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	28 October 1988(58 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Ronald Murray
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(59 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2002)
Role	Trawler Manager
Correspondence Address	38 Viewfield Road Aberdeen AB15 7XP Scotland

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(59 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Director Name	Alistair George Grant
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(61 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Director/Accountant
Correspondence Address	167 South Anderson Drive Aberdeen Aberdeenshire AB1 6JS Scotland

Director Name	Thomas George Samuel Petherbridge
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(62 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	17 Main Street Cranwick North Humberside Yo25 Nqr

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(62 years after company formation)
Appointment Duration	28 years, 1 month (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(64 years after company formation)
Appointment Duration	20 years, 4 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(69 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Street Peterhead AB42 1DH Scotland

Contact

Website	www.marrax.co.uk
Telephone	07 870582024
Telephone region	Mobile

Location

Registered Address	Bridge Street Peterhead AB42 1DH Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	6 other UK companies use this postal address

Shareholders

1.4m at £1	Andrew Marr International LTD 100.00% Ordinary
1 at £1	Mr Andrew Leslie Marr 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (3 weeks, 4 days ago)
Next Return Due	24 November 2024 (11 months, 3 weeks from now)

Charges

21 January 1970	Delivered on: 29 January 1970 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£26,493-7-4. Particulars: Motor fishing vessel "paramount" (301575) 64/64 shares. Fully Satisfied
18 January 1966	Delivered on: 20 January 1966 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£4,061,14/7. Particulars: Motor fishing vessel "donvale" A549. Fully Satisfied
2 July 1965	Delivered on: 8 July 1965 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority, Lincoln's Inn Chambers, 2/3 Cursiter Street, London, E.C.4 Classification: Mortgage Secured details: Â£2,369:-:10. Particulars: Motor fishing vessel "craigievar" A.304. Fully Satisfied
21 June 1965	Delivered on: 22 June 1965 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority, Lincoln's Inn Chambers, 2/3 Cursiter Street, London, E.C.4 Classification: Mortgage Secured details: Â£4738:1:8. Particulars: Motor trawler "craigellen" A.321. Fully Satisfied
26 February 1965	Delivered on: 2 March 1965 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Lincoln's Inn Chambers, 2/3 Cursiter Street, London, E.C.4 Classification: Mortgage Secured details: Â£8219:14:5. Particulars: Motor fishing vessel, loch kildonan. 183849. Fully Satisfied
19 November 1996	Delivered on: 28 November 1996 Satisfied on: 26 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in the ship "omega b" official number A16723. Fully Satisfied
23 August 1996	Delivered on: 29 August 1996 Satisfied on: 16 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: The 16/64TH shares in the fishing boat known as "omega b" of fleetwood rss number A16723 and port letters and number FD221. Fully Satisfied
4 October 1989	Delivered on: 17 October 1989 Satisfied on: 6 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due by victor herbert buschiri. Particulars: 32 shares in fishing boat "omega b" of fleetwood port letters FD221. Fully Satisfied
19 February 1987	Delivered on: 10 March 1987 Satisfied on: 28 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All moneys due, or to become due by victor herbert buschiri. Particulars: 16/64 "glen rusten" of fleetwood reg 362621. Fully Satisfied
21 January 1964	Delivered on: 28 January 1964 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£1,953. Particulars: Motor fishing vessel "fertility" pd.267. Fully Satisfied
6 January 1984	Delivered on: 19 January 1984 Satisfied on: 13 March 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 16/64 shares in vessel "dykaryn" LTD no 303242. Fully Satisfied
10 June 1983	Delivered on: 28 June 1983 Satisfied on: 24 October 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 56/64 shares in the ship named "helen keillor" registered no. 303239. Fully Satisfied
1 September 1980	Delivered on: 8 September 1980 Satisfied on: 5 October 1984 Persons entitled: William & Glyn's Bank LTD Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: Ship known as glen carron. No. 359080. Fully Satisfied
1 September 1980	Delivered on: 8 September 1980 Satisfied on: 5 October 1984 Persons entitled: William & Glyn's Bank LTD Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: Ship known as glen coe no. 359076. Fully Satisfied
1 September 1980	Delivered on: 8 September 1980 Satisfied on: 5 October 1984 Persons entitled: William & Glyn's Bank LTD Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: Ship known as glen urquhart. 359081. Fully Satisfied
1 September 1980	Delivered on: 8 September 1980 Satisfied on: 5 October 1984 Persons entitled: Williams & Glyn's Bank LTD Classification: Shipping mortgage Secured details: All sums due or to become due. Particulars: Ship known as glen moriston no. 359074. Fully Satisfied
14 December 1963	Delivered on: 19 December 1963 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£10,878:8:-. Particulars: Motor liner "caledonian", pd.327. Fully Satisfied
22 November 1963	Delivered on: 25 November 1963 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£5,418:4:3. Particulars: Motor vessel, loch kildonan 183849. Fully Satisfied
8 April 1974	Delivered on: 29 April 1974 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: All sums due. Particulars: Four shares in fishingvessel "integrity" fr.40. Fully Satisfied
1 November 1974	Delivered on: 8 November 1974 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: For securing all sums due or to become duethe white fish authority. Particulars: Eight shares in the fishing vessel named "bon arkle" B.F. 447. Fully Satisfied
30 November 1962	Delivered on: 3 December 1962 Satisfied on: 11 June 2012 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£75,755:15 and interest in accordance with agreement between the company and the chargee. Particulars: Motor trawler 303202 jacamar A. 525. Fully Satisfied
4 August 1983	Delivered on: 18 August 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Shipping mortgage Secured details: All moneys due, or to become due by robert ritchie smith & another. Particulars: Thirty-one shares in the vessel named "resilient" of peterhead official number 359114. Outstanding
13 October 1980	Delivered on: 21 October 1980 Persons entitled: William & Glyn's Bank LTD 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
20 April 1977	Delivered on: 29 April 1977 Persons entitled: Williams & Glyn's Bank LTD Classification: Deed of covenant Secured details: All sums due or to become due on account LTD 22.2.77. Particulars: Mortgaged premises (being ship insurance, earnings of ship & requisition compensation as defined in deed of cov). Outstanding
20 April 1977	Delivered on: 29 April 1977 Persons entitled: Williams & Glyn's Bank LTD Classification: Statutory mortgage Secured details: All sums due or to become due on account LTD 22.2.77. Particulars: 64/64TH shares in glen farg no 377892. Outstanding
28 February 1977	Delivered on: 3 March 1977 Persons entitled: Williams & Glyn's Bank LTD Classification: Bond & assignation in security Secured details: Â£100,350 & all further moneys due, or to become due from the company to the chargee. Particulars: The vessel at john lewis & sons LTD, material machinery etc. Outstanding
28 February 1977	Delivered on: 3 March 1977 Persons entitled: Williams & Glyn's Bank LTD Classification: Delivery order Secured details: Â£100,350 & all further moneys due, or to become due from the company to the chargee. Particulars: The vessel at john lewis & sons LTD, material, machinery etc. Outstanding
1 February 1977	Delivered on: 18 February 1977 Persons entitled: Williams & Glyn's Bank LTD Classification: Deed of covenant Secured details: Â£100,350 & all further moneys due, or to become due from the company to the chargee. Particulars: The ship, her earnings insurances etc. Outstanding
1 February 1977	Delivered on: 18 February 1977 Persons entitled: Williams & Glyn's Bank LTD Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv 'glen artney'. Outstanding
20 December 1976	Delivered on: 30 December 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Delivery order Secured details: Â£100,350 & all sums due or to become due. Particulars: The vessel, materials, machinery outfit and equipment. Outstanding
21 December 1976	Delivered on: 30 December 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Financial agreement Secured details: Â£100,350 & all sums due or to become due. Particulars: The vessel, materials, machinery outfit and equipment. Outstanding
17 September 1976	Delivered on: 28 September 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Deed of covenant Secured details: Â£283,555 & all further moneys due, or to become due from the company to the chargee. Particulars: The above vessells insurances, earnings etc. Outstanding
17 September 1976	Delivered on: 28 September 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv glen clova. Outstanding
28 April 1976	Delivered on: 12 May 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of covenant Secured details: Â£288,660 & all sums due or to become due. Particulars: Coys interest in the above vessel, and its insurances earnings etc. Outstanding
28 April 1976	Delivered on: 12 May 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: Â£283,555 & all sums due or to become due. Particulars: Five sixteenth shares in the mv sectutone. Outstanding
28 January 1976	Delivered on: 11 February 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of assignment Secured details: Â£283,555 & all sums due or to become due. Particulars: All the company's beneficial interest and all its benefits rights in and under a performance bond. Outstanding
28 January 1976	Delivered on: 11 February 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Financial agreement Secured details: Â£283,555 & all sums due or to become due. Particulars: All the company's beneficial interest and all its benefits rights and titles in and under in agreement. Outstanding
28 January 1976	Delivered on: 11 February 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Financial agreement Secured details: Â£288,660 & all sums due or to become due. Particulars: All the company's beneficial interest and all its benefits rights under building agreement and ship no. (706). Outstanding
28 January 1976	Delivered on: 11 February 1976 Persons entitled: Williams & Glyns Bank LTD Classification: Deed of assignment Secured details: Â£288,660 & all sums due or to become due. Particulars: All the company's beneficial interest and all its benefits rights and titles as a partner in the firm. Outstanding
9 April 1975	Delivered on: 10 April 1975 Persons entitled: Williams & Glyn's Bank LTD. 20 Birchin Lane, London. E.C.3 Classification: Financial agreement Secured details: For further securing Â£213,400 & interest & all further sums due. Particulars: All the company's beneficial interest under the building agreement and the firm including ship no 707. Outstanding
9 April 1975	Delivered on: 10 April 1975 Persons entitled: Williams & Glyn's Bank LTD. 20 Birchin Lane, London. E.C.3 Classification: Financial agreement Secured details: For securing Â£213,400 & interest & all further sums due. Particulars: All the company's beneficial interest under the building agreement and the firm including ship no. 707. Outstanding
11 March 1975	Delivered on: 14 March 1975 Persons entitled: Williams & Glyn's Bank LTD. 20 Birchin Lane, London. E.C.3 Classification: Financial agreement Secured details: Further securing Â£234,850 & all further sums due or to become due to williams & glyns bank LTD. Particulars: All the company's beneficial interest under the building agreement and the firm including ship no.706. Outstanding
11 March 1975	Delivered on: 14 March 1975 Persons entitled: Williams & Glyn's Bank LTD. 20 Birchin Lane, London E.C.3 Classification: Financial agreement Secured details: For securing Â£234,850 & all further sums due or to become due to williams & glyns bank LTD. Particulars: All the company's beneficial interest under the building agreement and the firm including ship no. 706. Outstanding

Filing History

16 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Roger Eric Johnson as a director on 16 September 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
15 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,449,200 (5 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,449,200 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 26 November 2014 (2 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,449,200 (6 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,449,200 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,449,200 (6 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,449,200 (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
12 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
12 September 2011	Termination of appointment of Andrew Marr as a director (1 page)
12 September 2011	Termination of appointment of Andrew Marr as a director (1 page)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
11 December 2009	Director's details changed for Christian Leslie Marr on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Christian Leslie Marr on 7 December 2009 (2 pages)
11 December 2009	Director's details changed for Christian Leslie Marr on 7 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
19 November 2008	Return made up to 10/11/08; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
6 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
28 November 2007	Return made up to 10/11/07; no change of members (8 pages)
28 November 2007	Return made up to 10/11/07; no change of members (8 pages)
5 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 December 2005	Return made up to 10/11/05; full list of members (8 pages)
13 December 2005	Return made up to 10/11/05; full list of members (8 pages)
16 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 December 2003	Return made up to 10/11/03; full list of members (8 pages)
15 December 2003	Return made up to 10/11/03; full list of members (8 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (7 pages)
20 December 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 20/12/01 (7 pages)
13 August 2001	Auditor's resignation (1 page)
13 August 2001	Auditor's resignation (1 page)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Return made up to 10/11/00; full list of members (7 pages)
17 November 2000	Return made up to 10/11/00; full list of members (7 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (3 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Return made up to 10/11/99; full list of members (7 pages)
8 December 1999	Return made up to 10/11/99; full list of members (7 pages)
10 December 1998	Return made up to 10/11/98; no change of members (10 pages)
10 December 1998	Return made up to 10/11/98; no change of members (10 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
26 June 1998	Dec mort/charge * (2 pages)
26 June 1998	Dec mort/charge * (2 pages)
16 February 1998	Dec mort/charge * (4 pages)
16 February 1998	Dec mort/charge * (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 February 1997	Dec mort/charge * (4 pages)
6 February 1997	Dec mort/charge * (4 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 December 1996	Return made up to 10/11/96; full list of members 363(287) ‐ Registered office changed on 12/12/96 363(288) ‐ Director resigned (12 pages)
12 December 1996	Return made up to 10/11/96; full list of members 363(287) ‐ Registered office changed on 12/12/96 363(288) ‐ Director resigned (12 pages)
28 November 1996	Partic of mort/charge * (5 pages)
28 November 1996	Partic of mort/charge * (5 pages)
29 August 1996	Partic of mort/charge * (6 pages)
29 August 1996	Partic of mort/charge * (6 pages)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)

J. Marr (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland