Marl Limited

Company Name	Marl Limited
Company Status	Dissolved
Company Number	SC273139
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)
Previous Name	Lancaster Shelf 77 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mrs Moira Anne Radlow
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 12 September 2014)
Role	Paralegal
Country of Residence	Scotland
Correspondence Address	17 Craignethan Road Giffnock Glasgow G46 6SH Scotland

Secretary Name	James Stuart Maxwell
Nationality	British
Status	Closed
Appointed	02 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 12 September 2014)
Role	Accountant
Correspondence Address	2 Bedford Street Greenock PA16 8PE Scotland

Director Name	Mr John Roderick Hector Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Crescent Glasgow G12 0RR Scotland

Secretary Name	Mrs Christine Gorman
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Lancaster Crescent Glasgow Strathclyde G12 0RR Scotland

Location

Registered Address	C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Moira Ann Radlow 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,166
Cash	£4,166

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Application to strike the company off the register (3 pages)
19 December 2013	Registered office address changed from 17 Craignethan Road Glasgow G46 6SH on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 17 Craignethan Road Glasgow G46 6SH on 19 December 2013 (1 page)
29 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
29 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
29 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 100 (4 pages)
29 September 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
24 November 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (9 pages)
5 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Moira Radlow on 9 September 2010 (2 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Moira Radlow on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Moira Radlow on 9 September 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
6 October 2008	Return made up to 09/09/08; full list of members (3 pages)
6 October 2008	Return made up to 09/09/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
10 October 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2007	Return made up to 09/09/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 2007	Return made up to 09/09/06; full list of members (6 pages)
8 February 2007	Return made up to 09/09/06; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
1 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 October 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
7 October 2005	Return made up to 09/09/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 (6 pages)
18 April 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
18 April 2005	Accounting reference date extended from 30/09/05 to 28/02/06 (1 page)
3 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Ad 02/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 March 2005	Secretary resigned (1 page)
1 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2005	Company name changed lancaster shelf 77 LIMITED\certificate issued on 28/02/05 (3 pages)
28 February 2005	Company name changed lancaster shelf 77 LIMITED\certificate issued on 28/02/05 (3 pages)
9 September 2004	Incorporation (21 pages)
9 September 2004	Incorporation (21 pages)

Marl Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland