Marque Creative Ltd

Company Name	Marque Creative Ltd
Company Status	Dissolved
Company Number	SC259515
Category	Private Limited Company
Incorporation Date	20 November 2003(20 years, 5 months ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)
Previous Name	Third Eye Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Svetlana Vareljan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2010(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Mark Noe
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Queens Gardens Glasgow G12 9DG Scotland

Secretary Name	Whitney Louise Barrett
Nationality	British
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Bellfield Road Stirling FK8 2AN Scotland

Secretary Name	Paul Noe
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 13 November 2009)
Role	Company Director
Correspondence Address	70 Oswald Avenue Grangemouth Stirlingshire FK3 9AZ Scotland

Director Name	Mr Robert Earl Pickering Jr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Newton Place Glasgow G3 7PY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.marquecreative.com

Location

Registered Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Starworks London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£217,980
Current Liabilities	£331,381

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 January 2006	Delivered on: 21 January 2006 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. Outstanding

Filing History

1 March 2018	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Notice of final meeting of creditors (3 pages)
1 December 2017	Notice of final meeting of creditors (3 pages)
1 March 2016	INSOLVENCY:Form 4.9(scot), Brian Milne re-appointed liquidator with effect from 10/02/2016 (1 page)
1 March 2016	INSOLVENCY:Form 4.9(scot), Brian Milne re-appointed liquidator with effect from 10/02/2016 (1 page)
25 February 2016	Order of court - dissolution void (1 page)
25 February 2016	Order of court - dissolution void (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Notice of final meeting of creditors (3 pages)
22 August 2014	Notice of final meeting of creditors (3 pages)
1 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages)
1 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014 (2 pages)
6 June 2012	Registered office address changed from 23 Newton Place Glasgow G3 7PY on 6 June 2012 (2 pages)
6 June 2012	Notice of winding up order (1 page)
6 June 2012	Registered office address changed from 23 Newton Place Glasgow G3 7PY on 6 June 2012 (2 pages)
6 June 2012	Court order notice of winding up (1 page)
6 June 2012	Court order notice of winding up (1 page)
6 June 2012	Registered office address changed from 23 Newton Place Glasgow G3 7PY on 6 June 2012 (2 pages)
6 June 2012	Notice of winding up order (1 page)
10 May 2012	Termination of appointment of Mark Noe as a director (1 page)
10 May 2012	Termination of appointment of Mark Noe as a director (1 page)
28 March 2012	Termination of appointment of Robert Pickering Jr as a director (1 page)
28 March 2012	Termination of appointment of Robert Pickering Jr as a director (1 page)
14 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP 1 (4 pages)
14 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-02-14 GBP 1 (4 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
13 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
17 December 2010	Appointment of Svetlana Vareljan as a director (2 pages)
17 December 2010	Appointment of Svetlana Vareljan as a director (2 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 December 2010	Appointment of Mr Robert Earl Pickering Jr as a director (2 pages)
17 December 2010	Appointment of Mr Robert Earl Pickering Jr as a director (2 pages)
31 March 2010	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
31 March 2010	Previous accounting period shortened from 30 November 2009 to 31 October 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Mark Noe on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Mr Mark Noe on 24 November 2009 (2 pages)
23 November 2009	Termination of appointment of Paul Noe as a secretary (1 page)
23 November 2009	Termination of appointment of Paul Noe as a secretary (1 page)
12 January 2009	Return made up to 20/11/08; full list of members (3 pages)
12 January 2009	Return made up to 20/11/08; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 30 November 2007 (11 pages)
10 November 2008	Total exemption small company accounts made up to 30 November 2007 (11 pages)
22 February 2008	Company name changed third eye design LIMITED\certificate issued on 25/02/08 (2 pages)
22 February 2008	Company name changed third eye design LIMITED\certificate issued on 25/02/08 (2 pages)
29 November 2007	Return made up to 20/11/07; full list of members (2 pages)
29 November 2007	Return made up to 20/11/07; full list of members (2 pages)
10 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
10 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 March 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 February 2006	Return made up to 20/11/05; full list of members (6 pages)
10 February 2006	Return made up to 20/11/05; full list of members (6 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 January 2006	Partic of mort/charge * (3 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 March 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/05 (6 pages)
1 March 2005	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/03/05 (6 pages)
17 January 2004	Secretary's particulars changed (1 page)
17 January 2004	Secretary's particulars changed (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (1 page)
24 November 2003	New director appointed (1 page)
24 November 2003	New secretary appointed (1 page)
20 November 2003	Incorporation (19 pages)
20 November 2003	Incorporation (19 pages)

Marque Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland