Marketing Services (Scotland) Limited

Company Name	Marketing Services (Scotland) Limited
Directors	Lindsay Edward Duncan and John McDougall McIlvaney
Company Status	Active
Company Number	SC241331
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Lindsay Edward Duncan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	13 Hope Street Lanark Lanarkshire ML11 7NL Scotland

Director Name	John McDougall McIlvaney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	1 Braedale Road Lanark Lanarkshire ML11 7AW Scotland

Secretary Name	Lindsay Edward Duncan
Nationality	British
Status	Current
Appointed	31 March 2009(6 years, 3 months after company formation)
Appointment Duration	15 years
Role	Estate Agent
Country of Residence	Scotland
Correspondence Address	13 Hope Street Lanark Lanarkshire ML11 7NL Scotland

Director Name	Thomas Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2009)
Role	General Manager
Correspondence Address	Crosscryne House Coulter Road Biggar Lanarkshire ML12 6JS Scotland

Director Name	Mr John David Riley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	11 Broughton Road Biggar Lanarkshire ML12 6AN Scotland

Secretary Name	Thomas Brown
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2009)
Role	General Manager
Correspondence Address	Crosscryne House Coulter Road Biggar Lanarkshire ML12 6JS Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	13 Hope Street Lanark Lanarkshire ML11 7NL Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

60 at £1	John Mcdougall Mcilvaney 30.00% Ordinary A
60 at £1	Lindsay Edward Duncan 30.00% Ordinary A
40 at £1	John Mcdougall Mcilvaney 20.00% Ordinary B
40 at £1	Lindsay Edward Duncan 20.00% Ordinary B

Financials

Year	2014
Turnover	£575,487
Net Worth	£18,486
Cash	£59,021
Current Liabilities	£48,199

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

30 January 2015	Delivered on: 11 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Shop premises at 31A (otherwise 31) high street, ML84AL. Outstanding
20 January 2015	Delivered on: 23 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Confirmation statement made on 18 December 2023 with updates (4 pages)
14 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 April 2023	Change of details for Lindsay Edward Duncan as a person with significant control on 4 April 2023 (2 pages)
28 April 2023	Cessation of John Mcdougall Mcilvaney as a person with significant control on 4 April 2023 (1 page)
28 April 2023	Termination of appointment of John Mcdougall Mcilvaney as a director on 4 April 2023 (1 page)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for John Mclivaney on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 December 2016	Director's details changed for John Mclivaney on 19 December 2016 (2 pages)
19 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 200 (5 pages)
12 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
12 October 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 February 2015	Registration of charge SC2413310002, created on 30 January 2015 (6 pages)
11 February 2015	Registration of charge SC2413310002, created on 30 January 2015 (6 pages)
23 January 2015	Registration of charge SC2413310001, created on 20 January 2015 (8 pages)
23 January 2015	Registration of charge SC2413310001, created on 20 January 2015 (8 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 200 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 200 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 200 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Lindsay Edward Duncan on 18 December 2011 (2 pages)
22 December 2011	Director's details changed for Lindsay Edward Duncan on 18 December 2011 (2 pages)
22 December 2011	Secretary's details changed for Lindsay Edward Duncan on 18 December 2011 (1 page)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Secretary's details changed for Lindsay Edward Duncan on 18 December 2011 (1 page)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 January 2010	Director's details changed for John Mclivaney on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Mclivaney on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lindsay Edward Duncan on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Lindsay Edward Duncan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lindsay Edward Duncan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for John Mclivaney on 8 January 2010 (2 pages)
28 April 2009	Director and secretary appointed lindsay edward duncan (2 pages)
28 April 2009	Director and secretary appointed lindsay edward duncan (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 13 hope street lanark lanarkshire ML11 7NL (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 13 hope street lanark lanarkshire ML11 7NL (1 page)
4 April 2009	Director appointed john mclivaney (2 pages)
4 April 2009	Appointment terminated director john riley (1 page)
4 April 2009	Director appointed john mclivaney (2 pages)
4 April 2009	Appointment terminated director and secretary thomas brown (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 1 hope street lanark ML11 7LZ (1 page)
4 April 2009	Appointment terminated director john riley (1 page)
4 April 2009	Appointment terminated director and secretary thomas brown (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 1 hope street lanark ML11 7LZ (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
18 December 2008	Return made up to 18/12/08; full list of members (5 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 December 2007	Return made up to 18/12/07; full list of members (4 pages)
18 December 2007	Return made up to 18/12/07; full list of members (4 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 18/12/06; full list of members (3 pages)
31 January 2007	Return made up to 18/12/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2006	Return made up to 18/12/05; full list of members (3 pages)
26 January 2006	Return made up to 18/12/05; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 February 2004	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (8 pages)
27 February 2004	Return made up to 18/12/03; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Director's particulars changed (8 pages)
29 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 84 hamilton road motherwell lanarkshire ML1 3BY (1 page)
8 December 2003	Registered office changed on 08/12/03 from: 84 hamilton road motherwell lanarkshire ML1 3BY (1 page)
22 January 2003	Ad 13/01/03--------- £ si 199@1=199 £ ic 1/200 (3 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Ad 13/01/03--------- Â£ si 199@1=199 Â£ ic 1/200 (3 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
18 December 2002	Incorporation (15 pages)
18 December 2002	Incorporation (15 pages)

Marketing Services (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland