| Company Name | Norman Markson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC070355 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1980(44 years, 4 months ago) |
| Dissolution Date | 1 May 2015 (8 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Georgina Markson |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1988(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 01 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whiteadder Place East Kilbride Glasgow Lanarkshire G75 8ED Scotland |
| Secretary Name | Georgina Markson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1988(8 years, 6 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 01 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Whiteadder Place East Kilbride Glasgow Lanarkshire G75 8ED Scotland |
| Director Name | Carolyn Markson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(27 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 May 2015) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9, School Lane Bothwell Lanarkshire G71 8RE Scotland |
| Director Name | Norman Markson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1988(8 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 15 May 2007) |
| Role | Company Director |
| Correspondence Address | 6 Whiteadder Place East Kilbride Glasgow Lanarkshire G75 8ED Scotland |
Location
| Registered Address | 7 Royal Crescent Glasgow G3 7SL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 15k at £1 | Mrs Georgina Markson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,189 |
| Cash | £3,096 |
| Current Liabilities | £907 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Application to strike the company off the register (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (5 pages) |
| 19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 July 2010 | Director's details changed for Carolyn Markson on 1 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Georgina Markson on 1 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Georgina Markson on 1 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Carolyn Markson on 1 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Carolyn Markson on 1 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Georgina Markson on 1 July 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 30 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 20 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 20 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 5 June 2001 | Nc inc already adjusted 20/01/01 (1 page) |
| 5 June 2001 | Ad 20/01/01--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages) |
| 5 June 2001 | (7 pages) |
| 5 June 2001 | (7 pages) |
| 5 June 2001 | Resolutions
|
| 5 June 2001 | Nc inc already adjusted 20/01/01 (1 page) |
| 5 June 2001 | Ad 20/01/01--------- £ si 5000@1=5000 £ ic 10000/15000 (2 pages) |
| 5 June 2001 | Resolutions
|
| 27 September 2000 | (6 pages) |
| 27 September 2000 | (6 pages) |
| 20 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 22 October 1999 | (7 pages) |
| 22 October 1999 | (7 pages) |
| 6 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 29 October 1998 | (8 pages) |
| 29 October 1998 | (8 pages) |
| 17 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 17 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 3 December 1997 | (8 pages) |
| 3 December 1997 | (8 pages) |
| 28 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 28 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 23 January 1997 | Ad 01/01/96--------- £ si 6346@1 (2 pages) |
| 23 January 1997 | Ad 01/01/96--------- £ si 6346@1 (2 pages) |
| 2 December 1996 | (8 pages) |
| 2 December 1996 | (8 pages) |
| 23 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 23 July 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 19 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 12 September 1995 | (7 pages) |
| 12 September 1995 | (7 pages) |
| 7 June 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 1991 | First Gazette notice for compulsory strike-off (1 page) |