50 Wellington Street
Glasgow
G2 6HJ
Scotland
Secretary Name | Thomas McDevitt |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 236 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 29 April 2005(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | mariongreen.com |
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Telephone | 0141 2020626 |
Telephone region | Glasgow |
Registered Address | Suite 236 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
100 at £1 | Marion Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,265 |
Cash | £62,430 |
Current Liabilities | £53,216 |
Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2020 | Application to strike the company off the register (3 pages) |
4 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
19 March 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
16 March 2020 | Previous accounting period shortened from 31 July 2020 to 29 February 2020 (1 page) |
28 August 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
28 August 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
28 August 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
1 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
22 April 2014 | Secretary's details changed for Thomas Mcdevitt on 22 April 2014 (1 page) |
22 April 2014 | Secretary's details changed for Thomas Mcdevitt on 22 April 2014 (1 page) |
22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Marion Green on 29 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Marion Green on 29 April 2010 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 29/04/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
7 January 2009 | Registered office changed on 07/01/2009 from 151 west george street glasgow G2 2JJ (1 page) |
7 January 2009 | Registered office changed on 07/01/2009 from 151 west george street glasgow G2 2JJ (1 page) |
9 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
9 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
30 April 2007 | Return made up to 29/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 29/04/07; full list of members (2 pages) |
2 March 2007 | Full accounts made up to 31 July 2006 (16 pages) |
2 March 2007 | Full accounts made up to 31 July 2006 (16 pages) |
19 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
19 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
24 August 2005 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: 25 sandyford place glasgow G3 7NJ (1 page) |
24 August 2005 | Accounting reference date extended from 30/04/06 to 31/07/06 (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: 25 sandyford place glasgow G3 7NJ (1 page) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | Ad 03/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 May 2005 | Ad 03/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Secretary resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
29 April 2005 | Incorporation (16 pages) |
29 April 2005 | Incorporation (16 pages) |