| Company Name | March Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC033794 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1959(65 years, 1 month ago) |
| Dissolution Date | 13 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Rosemary Dykes |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1989(30 years after company formation) |
| Appointment Duration | 28 years, 11 months (closed 13 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland |
| Secretary Name | Mrs Rosemary Dykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1989(30 years after company formation) |
| Appointment Duration | 28 years, 11 months (closed 13 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland |
| Director Name | Jonathan Mark Dykes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(47 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Beresford Road East Finchley London N2 8AT |
| Director Name | Mr Peter Conrad Dykes |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(47 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 March 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Woodbrook Park Road Kilmacolm Renfrewshire PA13 4EJ Scotland |
| Director Name | Harold Dykes |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(30 years after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 06 October 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlyon 16a Maidens Road Turnberry Girvan Ayrshire KA26 9LS Scotland |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rosemary Dykes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,781 |
| Cash | £34,237 |
| Current Liabilities | £28,456 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (2 pages) |
| 21 November 2017 | Application to strike the company off the register (2 pages) |
| 20 March 2017 | Order of court - restore and wind up (1 page) |
| 20 March 2017 | Order of court - restore and wind up (1 page) |
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 9 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (6 pages) |
| 26 November 2012 | Termination of appointment of Harold Dykes as a director (1 page) |
| 26 November 2012 | Termination of appointment of Harold Dykes as a director (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Secretary's details changed for Rosemary Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (7 pages) |
| 30 April 2012 | Director's details changed for Harold Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Secretary's details changed for Rosemary Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Rosemary Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Rosemary Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Jonathan Mark Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Jonathan Mark Dykes on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Harold Dykes on 30 April 2012 (2 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 6 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 160 hope street glasgow G2 2TJ (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 160 hope street glasgow G2 2TJ (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 May 2007 | Return made up to 03/04/07; no change of members (8 pages) |
| 3 May 2007 | Return made up to 03/04/07; no change of members (8 pages) |
| 13 March 2007 | New director appointed (1 page) |
| 13 March 2007 | New director appointed (1 page) |
| 5 March 2007 | New director appointed (1 page) |
| 5 March 2007 | New director appointed (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 12 May 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 10 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 2 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 10 June 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 17 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 14 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 April 1999 | Return made up to 03/04/99; full list of members (8 pages) |
| 23 April 1999 | Return made up to 03/04/99; full list of members (8 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 38 bath st glasgow G2 1JR (1 page) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 38 bath st glasgow G2 1JR (1 page) |
| 8 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 8 April 1998 | Return made up to 03/04/98; no change of members (6 pages) |
| 8 April 1998 | Return made up to 03/04/98; no change of members (6 pages) |
| 8 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 6 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 27 January 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 19 April 1996 | Return made up to 03/04/96; full list of members (8 pages) |
| 19 April 1996 | Return made up to 03/04/96; full list of members (8 pages) |
| 10 May 1995 | Return made up to 03/04/95; no change of members (8 pages) |
| 10 May 1995 | Return made up to 03/04/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 26 March 1959 | Incorporation (15 pages) |
| 26 March 1959 | Incorporation (15 pages) |
| 26 March 1959 | Certificate of incorporation (1 page) |
| 26 March 1959 | Certificate of incorporation (1 page) |