| Company Name | Marbon Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC177773 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr John Victor Alastair Cuthbert |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 February 2019) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Fairhaven, 24 Braehead Road Barnton Edinburgh EH4 6BW Scotland |
| Secretary Name | Iain Joseph Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2009(11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Craiglockhart Drive North Edinburgh Midlothian EH14 1HT Scotland |
| Director Name | Roderick Lawrence Bruce |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosehill 23 Inveresk Village Inveresk East Lothian |
| Director Name | Bruce Watson Minto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wester Coates Road Edinburgh EH12 5LU Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 3 Johns Place Edinburgh EH6 7EL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | John Victor Alastair Cuthbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,050 |
| Cash | £308 |
| Current Liabilities | £32,458 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 15 October 1997 | Delivered on: 22 October 1997 Satisfied on: 21 May 2002 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied |
|---|
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2018 | Application to strike the company off the register (3 pages) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 19 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 October 2011 | Director's details changed for John Victor Alastair Cuthbert on 3 October 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Director's details changed for John Victor Alastair Cuthbert on 3 October 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Director's details changed for John Victor Alastair Cuthbert on 3 October 2011 (2 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 27 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 27 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 1 October 2009 | Return made up to 06/08/09; full list of members (10 pages) |
| 1 October 2009 | Return made up to 06/08/09; full list of members (10 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 January 2009 | Return made up to 06/08/08; no change of members (6 pages) |
| 26 January 2009 | Secretary appointed iain joseph wilson (1 page) |
| 26 January 2009 | Return made up to 06/08/08; no change of members (6 pages) |
| 26 January 2009 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 26 January 2009 | Secretary appointed iain joseph wilson (1 page) |
| 26 January 2009 | Appointment terminated secretary dm company services LIMITED (1 page) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 15 January 2008 | Return made up to 06/08/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 06/08/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 3 john's place edinburgh EH6 7EL (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 3 john's place edinburgh EH6 7EL (1 page) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 18 October 2006 | Return made up to 06/08/06; full list of members
|
| 18 October 2006 | Return made up to 06/08/06; full list of members
|
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 19 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 24 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 1 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 20 November 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 21 May 2002 | Dec mort/charge * (4 pages) |
| 21 May 2002 | Dec mort/charge * (4 pages) |
| 22 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 30 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 16 alva street edinburgh midlothian EH2 4QG (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 16 alva street edinburgh midlothian EH2 4QG (1 page) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 21 September 1999 | Return made up to 06/08/99; full list of members
|
| 21 September 1999 | Return made up to 06/08/99; full list of members
|
| 15 June 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 15 June 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 19 August 1998 | Return made up to 06/08/98; full list of members
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| 19 August 1998 | Return made up to 06/08/98; full list of members
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| 7 July 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 7 July 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 22 October 1997 | Partic of mort/charge * (6 pages) |
| 22 October 1997 | Partic of mort/charge * (6 pages) |
| 25 September 1997 | Company name changed dmws 301 LIMITED\certificate issued on 26/09/97 (3 pages) |
| 25 September 1997 | Company name changed dmws 301 LIMITED\certificate issued on 26/09/97 (3 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Resolutions
|
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | Resolutions
|
| 23 September 1997 | Registered office changed on 23/09/97 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 23 September 1997 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 1997 | Ad 19/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 August 1997 | Incorporation (40 pages) |
| 6 August 1997 | Incorporation (40 pages) |