Marseilles Company Limited

Company Name	Marseilles Company Limited
Director	Carol Anne Bishop
Company Status	Active
Company Number	SC021574
Category	Private Limited Company
Incorporation Date	13 November 1940(82 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carol Anne Bishop
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(48 years, 2 months after company formation)
Appointment Duration	34 years, 3 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	The Firs Broomfield Road Whitecraigs Glasgow G46 6TS Scotland

Director Name	Mrs Maureen Benjamin
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(48 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 March 2006)
Role	Housewife
Country of Residence	England
Correspondence Address	8 Moreland Court Lyndale Avenue Hampstead London NW2 2PJ

Secretary Name	Mrs Maureen Benjamin
Nationality	British
Status	Resigned
Appointed	31 December 1988(48 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Moreland Court Lyndale Avenue Hampstead London NW2 2PJ

Secretary Name	Mr David Harry Bishop
Nationality	British
Status	Resigned
Appointed	01 March 2006(65 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Firs Broomfield Road Whitecraigs Glasgow G46 6TS Scotland

Contact

Telephone	0116 2559555
Telephone region	Leicester

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6.7k at £1	Carol Anne Bishop 33.34% Ordinary
6.7k at £1	Mrs Maureen Benjamin 33.34% Ordinary
6.7k at £1	Alan Philip Hyman 33.33% Ordinary

Financials

Year	2014
Net Worth	£318,162
Cash	£1,531
Current Liabilities	£36,574

Accounts

Latest Accounts	28 May 2022 (9 months, 4 weeks ago)
Next Accounts Due	28 February 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	23 October 2022 (5 months ago)
Next Return Due	6 November 2023 (7 months, 2 weeks from now)

Charges

9 September 1993	Delivered on: 24 September 1993 Persons entitled: Northern Rock Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: 93 nottingham terrace, london NW1. Outstanding

Filing History

25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 28 May 2021 (9 pages)
5 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 28 May 2020 (9 pages)
9 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of David Harry Bishop as a secretary on 9 June 2019 (1 page)
9 December 2019	Notification of Alan Philip Hyman as a person with significant control on 6 April 2016 (2 pages)
2 December 2019	Second filing of Confirmation Statement dated 23/10/2016 (7 pages)
7 November 2019	Notification of Maureen Benjamin as a person with significant control on 6 April 2016 (2 pages)
3 October 2019	Total exemption full accounts made up to 28 May 2019 (9 pages)
11 December 2018	Total exemption full accounts made up to 28 May 2018 (8 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 28 May 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 28 May 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 28 May 2016 (6 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 23 October 2016 with updates ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing of a PSC01 on 02/12/2019 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 May 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 May 2015 (6 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 20,000 (4 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 20,000 (4 pages)
2 March 2015	Total exemption small company accounts made up to 28 May 2014 (4 pages)
2 March 2015	Total exemption small company accounts made up to 28 May 2014 (4 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,000 (4 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 20,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 28 May 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 28 May 2013 (5 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 20,000 (4 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 20,000 (4 pages)
1 March 2013	Total exemption small company accounts made up to 28 May 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 28 May 2012 (4 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 28 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 28 May 2011 (4 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 May 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 28 May 2010 (4 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 28 May 2009 (6 pages)
1 February 2010	Current accounting period extended from 24 May 2010 to 28 May 2010 (1 page)
1 February 2010	Current accounting period extended from 24 May 2010 to 28 May 2010 (1 page)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Carol Anne Bishop on 23 October 2009 (2 pages)
10 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Carol Anne Bishop on 23 October 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 28 May 2008 (6 pages)
12 November 2008	Return made up to 23/10/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
12 November 2008	Return made up to 23/10/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ (1 page)
26 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
30 October 2007	Return made up to 23/10/07; full list of members (2 pages)
30 October 2007	Return made up to 23/10/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 28 May 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 28 May 2006 (7 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
23 October 2006	Return made up to 23/10/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 28 May 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 28 May 2005 (7 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned;director resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
25 October 2005	Return made up to 23/10/05; full list of members (3 pages)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile st glasgow G1 2PS (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 21 west nile st glasgow G1 2PS (1 page)
23 February 2005	Total exemption small company accounts made up to 28 May 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 28 May 2004 (6 pages)
27 October 2004	Return made up to 23/10/04; full list of members (7 pages)
27 October 2004	Return made up to 23/10/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
18 March 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
13 March 2003	Total exemption small company accounts made up to 28 May 2002 (6 pages)
13 March 2003	Total exemption small company accounts made up to 28 May 2002 (6 pages)
29 October 2002	Return made up to 23/10/02; full list of members (7 pages)
29 October 2002	Return made up to 23/10/02; full list of members (7 pages)
25 February 2002	Total exemption small company accounts made up to 28 May 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 28 May 2001 (6 pages)
26 October 2001	Return made up to 23/10/01; full list of members (6 pages)
26 October 2001	Return made up to 23/10/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 28 May 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 28 May 2000 (6 pages)
28 October 2000	Return made up to 23/10/00; full list of members (6 pages)
28 October 2000	Return made up to 23/10/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 28 May 1999 (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 28 May 1998 (11 pages)
24 March 1999	Full accounts made up to 28 May 1998 (11 pages)
6 November 1998	Return made up to 23/10/98; no change of members (4 pages)
6 November 1998	Return made up to 23/10/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 28 May 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 28 May 1997 (7 pages)
7 November 1997	Return made up to 23/10/97; no change of members (4 pages)
7 November 1997	Return made up to 23/10/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 28 May 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 28 May 1996 (7 pages)
25 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1996	Return made up to 23/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1996	Accounts for a small company made up to 28 May 1995 (6 pages)
22 February 1996	Accounts for a small company made up to 28 May 1995 (6 pages)
6 November 1995	Return made up to 23/10/95; no change of members (4 pages)
6 November 1995	Return made up to 23/10/95; no change of members (4 pages)

Marseilles Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland