Marchstone Developments Limited

Company Name	Marchstone Developments Limited
Directors	John Clarke Gunning and Campbell Scott
Company Status	Active
Company Number	SC291338
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Clarke Gunning
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Mr John Clarke Gunning
Nationality	British
Status	Current
Appointed	28 February 2007(1 year, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Campbell Scott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Robert Andrew Pollock
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	175 Riverside Road Kirkfieldbank Lanark South Lanarkshire ML11 9JR Scotland

Secretary Name	Mr Robert Andrew Pollock
Nationality	British
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175 Riverside Road Kirkfieldbank Lanark South Lanarkshire ML11 9JR Scotland

Director Name	Mr John Aitken Cuthell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Derek Robert James Cleland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(11 years, 12 months after company formation)
Appointment Duration	4 years (resigned 07 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Contact

Telephone	01698 422224
Telephone region	Motherwell

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	John Clarke Gunning 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 October 2021	Termination of appointment of Derek Robert James Cleland as a director on 7 October 2021 (1 page)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Campbell Scott as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Mr Derek Robert James Cleland as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Mr Campbell Scott as a director on 30 September 2017 (2 pages)
3 October 2017	Appointment of Mr Derek Robert James Cleland as a director on 30 September 2017 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (3 pages)
11 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (3 pages)
11 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (3 pages)
17 December 2014	Termination of appointment of John Aitken Cuthell as a director on 28 November 2014 (1 page)
17 December 2014	Termination of appointment of John Aitken Cuthell as a director on 28 November 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 October 2010	Secretary's details changed for John Clarke Gunning on 6 October 2010 (1 page)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for John Clarke Gunning on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for John Aitken Cuthell on 6 October 2010 (2 pages)
14 October 2010	Secretary's details changed for John Clarke Gunning on 6 October 2010 (1 page)
14 October 2010	Secretary's details changed for John Clarke Gunning on 6 October 2010 (1 page)
14 October 2010	Director's details changed for John Aitken Cuthell on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for John Aitken Cuthell on 6 October 2010 (2 pages)
14 October 2010	Director's details changed for John Clarke Gunning on 6 October 2010 (2 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Director's details changed for John Clarke Gunning on 6 October 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for John Clarke Gunning on 6 October 2009 (2 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for John Aitken Cuthell on 6 October 2009 (2 pages)
23 October 2009	Director's details changed for John Clarke Gunning on 6 October 2009 (2 pages)
23 October 2009	Director's details changed for John Aitken Cuthell on 6 October 2009 (2 pages)
23 October 2009	Director's details changed for John Clarke Gunning on 6 October 2009 (2 pages)
23 October 2009	Director's details changed for John Aitken Cuthell on 6 October 2009 (2 pages)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
23 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
14 August 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
14 August 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 October 2006 (5 pages)
12 November 2007	Accounts for a dormant company made up to 30 October 2006 (5 pages)
16 October 2007	Return made up to 06/10/07; full list of members (3 pages)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Return made up to 06/10/07; full list of members (3 pages)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 06/10/06; full list of members (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 06/10/06; full list of members (2 pages)
6 October 2005	Incorporation (17 pages)
6 October 2005	Incorporation (17 pages)

Marchstone Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland