| Company Name | 1Marketplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290799 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
| Previous Name | Sf 2054 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Murdoch MacDonald |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (closed 11 February 2020) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Miller Road Ayr Ayrshire KA7 2AY Scotland |
| Secretary Name | Mr Norman George Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 20 September 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkbride House Maybole Ayrshire KA19 7QE Scotland |
| Director Name | Mr Norman George Geddes |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(4 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 20 September 2019) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkbride House Crosshill Maybole Ayrshire KA19 7QE Scotland |
| Director Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow G2 5HF Scotland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Location
| Registered Address | 10 Miller Road Ayr Ayrshire KA7 2AY Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Murdoch Macdonald 50.00% Ordinary |
|---|---|
| 1 at £1 | Norman George Geddes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£586 |
| Cash | £8 |
| Current Liabilities | £594 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 25 September 2019 | Termination of appointment of Norman George Geddes as a director on 20 September 2019 (1 page) |
| 25 September 2019 | Termination of appointment of Norman George Geddes as a secretary on 20 September 2019 (1 page) |
| 25 September 2019 | Change of details for Mr Murdoch Macdonald as a person with significant control on 16 September 2019 (2 pages) |
| 25 September 2019 | Cessation of Norman George Geddes as a person with significant control on 16 September 2019 (1 page) |
| 25 September 2019 | Registered office address changed from Dalblair House 46 Dalblair Road Ayr KA7 1UQ to 10 Miller Road Ayr Ayrshire KA7 2AY on 25 September 2019 (1 page) |
| 2 October 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Appointment of Mr Norman George Geddes as a director (2 pages) |
| 28 September 2010 | Appointment of Mr Norman George Geddes as a director (2 pages) |
| 13 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 24 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 24 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 14 May 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 14 May 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 January 2007 | Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 23/09/06; full list of members (2 pages) |
| 22 January 2007 | Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | New director appointed (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF (1 page) |
| 5 January 2006 | Company name changed sf 2054 LIMITED\certificate issued on 05/01/06 (2 pages) |
| 5 January 2006 | Company name changed sf 2054 LIMITED\certificate issued on 05/01/06 (2 pages) |
| 23 September 2005 | Incorporation (17 pages) |
| 23 September 2005 | Incorporation (17 pages) |