Marsh Data Engineering Limited

Company Name	Marsh Data Engineering Limited
Company Status	Dissolved
Company Number	SC197320
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr John Anthony Marsh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1999(same day as company formation)
Role	Software Consultant
Country of Residence	Scotland
Correspondence Address	Glenmill House Campsie Glen Glasgow G66 7AP Scotland

Secretary Name	Ms Mary Katherine Marsh
Nationality	British
Status	Closed
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland

Director Name	Ms Mary Katherine Marsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(11 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (closed 18 June 2019)
Role	Compliance Manager
Country of Residence	Scotland
Correspondence Address	Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland

Director Name	Emma Jane Marsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(11 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2010)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	1 Glen Road Lennoxtown Glasgow Lanarkshire G66 7JU Scotland

Director Name	Mr William Paul Marsh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(11 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2010)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	23 Cannerton Park Milton Of Campsie Glasgow G65 8JA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	marshdata.co.uk

Location

Registered Address	1st Floor 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £0.5	Save & Invest Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
27 March 2019	Application to strike the company off the register (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 July 2017	Notification of Save & Invest Group Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Notification of Save & Invest Group Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
1 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (5 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 1.00 (4 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 1.00 (4 pages)
7 May 2015	Statement of capital on 7 May 2015 GBP 1.00 (4 pages)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2015	Solvency Statement dated 02/03/15 (1 page)
28 April 2015	Solvency Statement dated 02/03/15 (1 page)
28 April 2015	Statement by Directors (1 page)
28 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
8 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
8 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
18 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
26 April 2011	Registered office address changed from Glenmill House Campsie Glen Glasgow G66 7AP on 26 April 2011 (1 page)
26 April 2011	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
26 April 2011	Registered office address changed from Glenmill House Campsie Glen Glasgow G66 7AP on 26 April 2011 (1 page)
26 April 2011	Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 August 2010	Termination of appointment of Emma Marsh as a director (1 page)
16 August 2010	Director's details changed for Emma Jane Marsh on 17 June 2010 (2 pages)
16 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
16 August 2010	Termination of appointment of William Marsh as a director (1 page)
16 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (7 pages)
16 August 2010	Termination of appointment of Emma Marsh as a director (1 page)
16 August 2010	Termination of appointment of William Marsh as a director (1 page)
16 August 2010	Director's details changed for Emma Jane Marsh on 17 June 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 August 2009	Return made up to 17/06/09; full list of members (5 pages)
4 August 2009	Return made up to 17/06/09; full list of members (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 July 2008	Return made up to 17/06/08; full list of members (5 pages)
2 July 2008	Return made up to 17/06/08; full list of members (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 August 2007	Return made up to 17/06/07; no change of members (8 pages)
10 August 2007	Return made up to 17/06/07; no change of members (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 July 2006	Return made up to 17/06/06; full list of members (9 pages)
26 July 2006	Return made up to 17/06/06; full list of members (9 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 July 2005	Return made up to 17/06/05; full list of members (3 pages)
11 July 2005	Return made up to 17/06/05; full list of members (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: 150 west george street glasgow lanarkshire G2 2HG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 150 west george street glasgow lanarkshire G2 2HG (1 page)
2 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
2 April 2005	Total exemption full accounts made up to 31 May 2004 (13 pages)
27 July 2004	Return made up to 17/06/04; full list of members (9 pages)
27 July 2004	Return made up to 17/06/04; full list of members (9 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
5 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Accounts for a dormant company made up to 31 May 2002 (11 pages)
27 March 2003	Accounts for a dormant company made up to 31 May 2002 (11 pages)
26 July 2002	Return made up to 17/06/02; full list of members (9 pages)
26 July 2002	Return made up to 17/06/02; full list of members (9 pages)
30 March 2002	Accounts for a dormant company made up to 31 May 2001 (11 pages)
30 March 2002	Accounts for a dormant company made up to 31 May 2001 (11 pages)
5 July 2001	Return made up to 17/06/01; full list of members (8 pages)
5 July 2001	Return made up to 17/06/01; full list of members (8 pages)
2 April 2001	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
2 April 2001	Full accounts made up to 31 May 2000 (10 pages)
2 April 2001	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
14 June 2000	Return made up to 17/06/00; full list of members (7 pages)
14 June 2000	Return made up to 17/06/00; full list of members (7 pages)
30 May 2000	Memorandum and Articles of Association (20 pages)
30 May 2000	Memorandum and Articles of Association (20 pages)
30 May 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
30 May 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
24 May 2000	Ad 19/05/00--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 17 blythswood square glasgow lanarkshire G2 4AD (1 page)
24 May 2000	New director appointed (3 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (3 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Ad 19/05/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 17 blythswood square glasgow lanarkshire G2 4AD (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Incorporation (15 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Incorporation (15 pages)

Marsh Data Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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