Marnox Properties Limited

Company Name	Marnox Properties Limited
Director	John William Marshall Logan
Company Status	Active
Company Number	SC038392
Category	Private Limited Company
Incorporation Date	1 February 1963(61 years, 3 months ago)

Business Activity

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

Directors

Director Name	John William Marshall Logan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Crown Street Aberdeen AB11 6HS Scotland

Secretary Name	John William Marshall Logan
Nationality	British
Status	Current
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Peter Knox Logan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(26 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 May 1999)
Role	Civil Servant
Correspondence Address	28 Broomhall Terrace Edinburgh Midlothian EH12 7PT Scotland

Director Name	Mrs Stephanie Cowie
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(36 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 August 2010)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	42 Queens Road Aberdeen AB15 4YE Scotland

Location

Registered Address	144 Crown Street Aberdeen AB11 6HS Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

35.6k at £1	John William Marshall Logan 100.00% Ordinary
1 at £1	Peter Knox Logan 0.00% Ordinary

Financials

Year	2014
Net Worth	£6,698,358
Cash	£1,314,604
Current Liabilities	£113,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

13 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
5 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
19 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
14 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
16 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
1 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 July 2017	Notification of John William Marshall Logan as a person with significant control on 1 April 2017 (2 pages)
4 July 2017	Notification of John William Marshall Logan as a person with significant control on 1 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 35,600 (6 pages)
6 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 35,600 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 35,600 (3 pages)
26 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 35,600 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 35,600 (3 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 35,600 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
5 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Director's details changed for John William Marshall Logan on 1 June 2012 (2 pages)
29 June 2012	Secretary's details changed for John William Marshall Logan on 1 June 2012 (1 page)
29 June 2012	Secretary's details changed for John William Marshall Logan on 1 June 2012 (1 page)
29 June 2012	Registered office address changed from 42 Queens Road Aberdeen AB15 4YE on 29 June 2012 (1 page)
29 June 2012	Director's details changed for John William Marshall Logan on 1 June 2012 (2 pages)
29 June 2012	Secretary's details changed for John William Marshall Logan on 1 June 2012 (1 page)
29 June 2012	Director's details changed for John William Marshall Logan on 1 June 2012 (2 pages)
29 June 2012	Registered office address changed from 42 Queens Road Aberdeen AB15 4YE on 29 June 2012 (1 page)
13 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 July 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
23 August 2010	Termination of appointment of Stephanie Cowie as a director (2 pages)
23 August 2010	Termination of appointment of Stephanie Cowie as a director (2 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
2 July 2010	Director's details changed for Stephanie Logan on 11 June 2010 (2 pages)
2 July 2010	Director's details changed for John William Marshall Logan on 11 June 2010 (2 pages)
2 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Stephanie Logan on 11 June 2010 (2 pages)
2 July 2010	Director's details changed for John William Marshall Logan on 11 June 2010 (2 pages)
2 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 July 2009	Return made up to 11/06/09; full list of members (4 pages)
6 July 2009	Return made up to 11/06/09; full list of members (4 pages)
7 August 2008	Auditor's resignation (1 page)
7 August 2008	Auditor's resignation (1 page)
9 July 2008	Return made up to 11/06/08; full list of members (7 pages)
9 July 2008	Return made up to 11/06/08; full list of members (7 pages)
24 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
24 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
24 July 2007	Amended accounts made up to 31 March 2007 (5 pages)
24 July 2007	Amended accounts made up to 31 March 2007 (5 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 June 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
18 June 2007	Return made up to 11/06/07; no change of members (7 pages)
15 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
15 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 June 2006	Return made up to 11/06/06; full list of members (7 pages)
13 June 2006	Return made up to 11/06/06; full list of members (7 pages)
1 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
1 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 June 2005	Return made up to 11/06/05; full list of members (7 pages)
15 June 2005	Return made up to 11/06/05; full list of members (7 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 11/06/04; full list of members (7 pages)
16 June 2004	Return made up to 11/06/04; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 September 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
15 June 2003	Return made up to 11/06/03; full list of members (7 pages)
15 June 2003	Return made up to 11/06/03; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 June 2002	Return made up to 11/06/02; full list of members (7 pages)
20 June 2002	Return made up to 11/06/02; full list of members (7 pages)
28 January 2002	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
28 January 2002	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
12 June 2001	Return made up to 11/06/01; full list of members (6 pages)
12 June 2001	Return made up to 11/06/01; full list of members (6 pages)
7 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
7 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
7 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
27 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
14 June 2000	Return made up to 11/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2000	Return made up to 11/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 June 1999	Return made up to 11/06/99; full list of members (6 pages)
26 June 1999	Return made up to 11/06/99; full list of members (6 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
21 May 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
21 May 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
21 May 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
22 June 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
22 June 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
22 June 1998	Return made up to 11/06/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
22 June 1998	Return made up to 11/06/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
22 June 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
13 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1997	Return made up to 11/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
3 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
3 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
21 June 1996	Return made up to 11/06/96; full list of members (6 pages)
21 June 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
21 June 1996	Return made up to 11/06/96; full list of members (6 pages)
21 June 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
21 June 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
14 July 1986	Full accounts made up to 5 April 1985 (12 pages)
27 August 1982	Accounts made up to 5 April 1982 (6 pages)
1 February 1963	Incorporation (13 pages)
1 February 1963	Incorporation (13 pages)

Marnox Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland