Marincroft Limited

Company Name	Marincroft Limited
Company Status	Active
Company Number	SC241332
Category	Private Limited Company
Incorporation Date	18 December 2002(20 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Surinder Kaur Clark
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2003(3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	15 Peatville Terrace Edinburgh Lothian EH14 2EB Scotland

Secretary Name	Mrs Surinder Kaur Clark
Nationality	British
Status	Current
Appointed	08 January 2003(3 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	15 Peatville Terrace Edinburgh Lothian EH14 2EB Scotland

Director Name	Mr Graham Singh Clark
Date of Birth	April 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Housing Supervisor
Country of Residence	Scotland
Correspondence Address	15 Peatville Terrace Edinburgh EH14 2EB Scotland

Director Name	Mrs Niomi Kaur Wilson
Date of Birth	April 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Recruitment Co-Ordinator
Country of Residence	Scotland
Correspondence Address	15 Peatville Terrace Edinburgh EH14 2EB Scotland

Director Name	Mr Derek Graham Clark
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Peatville Terrace Edinburgh Lothian EH14 2EB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	15 Peatville Terrace Edinburgh EH14 2EB Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

1 at £1	Derek Graham Clark 25.00% Ordinary
1 at £1	Graham Singh Clark 25.00% Ordinary
1 at £1	Niomi Kaur Clark 25.00% Ordinary
1 at £1	Surinder Kaur Clark 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (5 months, 3 weeks ago)
Next Return Due	1 January 2024 (6 months, 3 weeks from now)

Filing History

11 January 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
14 July 2021	Appointment of Mrs Niomi Kaur Wilson as a director on 14 July 2021 (2 pages)
14 July 2021	Appointment of Mr Graham Singh Clark as a director on 14 July 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
18 December 2018	Termination of appointment of Derek Graham Clark as a director on 18 December 2018 (1 page)
18 December 2018	Cessation of Derek Graham Clark as a person with significant control on 18 December 2018 (1 page)
5 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (5 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (5 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 4 (5 pages)
2 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mrs Surinder Kaur Clark on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Derek Graham Clark on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Surinder Kaur Clark on 18 December 2009 (1 page)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mrs Surinder Kaur Clark on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Derek Graham Clark on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Surinder Kaur Clark on 18 December 2009 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008	Return made up to 18/12/08; no change of members (10 pages)
22 December 2008	Return made up to 18/12/08; no change of members (10 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 December 2007	Return made up to 18/12/07; no change of members (7 pages)
20 December 2007	Return made up to 18/12/07; no change of members (7 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 December 2006	Return made up to 18/12/06; full list of members (7 pages)
20 December 2006	Return made up to 18/12/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 18/12/05; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 18/12/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2003	Registered office changed on 09/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
18 December 2002	Incorporation (16 pages)
18 December 2002	Incorporation (16 pages)

Marincroft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland