Company NameMarilyn Metering Limited
Company StatusDissolved
Company NumberSC236885
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)
Dissolution Date22 December 2015 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameColin William Dick
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2002(1 week, 3 days after company formation)
Appointment Duration13 years, 2 months (closed 22 December 2015)
RoleMetering Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressKreen 53 Rosebery Street
Aberdeen
Aberdeenshire
AB15 5LN
Scotland
Secretary NameMrs Angela Louise McDermott
NationalityBritish
StatusResigned
Appointed27 September 2002(1 week, 3 days after company formation)
Appointment Duration11 years (resigned 15 October 2013)
RoleCompany Director
Correspondence Address53 Rosebery Street
Aberdeen
Aberdeenshire
AB15 5LN
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Location

Registered AddressKreen 53 Rosebery Street
Aberdeen
Aberdeenshire
AB15 5LN
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount

Shareholders

1 at £1Mr Colin Dick
100.00%
Ordinary

Financials

Year2014
Net Worth-£13,340
Cash£464
Current Liabilities£14,946

Accounts

Latest Accounts30 September 2013 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
26 August 2015Application to strike the company off the register (3 pages)
19 August 2015Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page)
18 August 2015Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 October 2013Termination of appointment of Angela Mcdermott as a secretary (1 page)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 November 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
1 November 2010Director's details changed for Colin William Dick on 1 January 2010 (2 pages)
1 November 2010Director's details changed for Colin William Dick on 1 January 2010 (2 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 January 2009Return made up to 17/09/08; full list of members (3 pages)
28 January 2009Secretary's change of particulars / angela mcdermott / 28/01/2009 (2 pages)
4 February 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 November 2007Return made up to 17/09/07; no change of members (6 pages)
28 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 November 2006Return made up to 17/09/06; full list of members (2 pages)
24 November 2006Director's particulars changed (1 page)
24 November 2006Location of debenture register (1 page)
24 November 2006Location of register of members (1 page)
24 November 2006Registered office changed on 24/11/06 from: kreen, 53 rosebery street aberdeen aberdeenshire AB15 5LN (1 page)
24 November 2006Secretary's particulars changed (1 page)
24 November 2006Registered office changed on 24/11/06 from: 36 the mall montrose DD10 8SS (1 page)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 April 2006Return made up to 17/09/05; full list of members (2 pages)
23 April 2006Director's particulars changed (1 page)
24 March 2005Registered office changed on 24/03/05 from: 45 desswood place aberdeen AB25 2EE (1 page)
11 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 November 2003Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002New director appointed (2 pages)
9 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2002Secretary resigned (1 page)
9 October 2002Director resigned (1 page)
17 September 2002Incorporation (16 pages)