| Company Name | Marketing 1st Limited |
|---|---|
| Director | William McCracken |
| Company Status | Active |
| Company Number | SC316927 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
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 | Mr William McCracken |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 504 Dumbarton Road Glasgow Strathclyde G11 6SN Scotland |
| Secretary Name | Bill McCracken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(10 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Financial Adviser |
| Correspondence Address | 53 Dalziel Drive Glasgow Lanarkshire G41 4NY Scotland |
| Secretary Name | Ann McCracken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53 Dalziel Drive Glasgow Lanarkshire G41 4NY Scotland |
| Director Name | Eric Robert Heath Ronald |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 04 November 2015) |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | Nether Auchendrane House Alloway Ayrshire KA7 4EE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 504 Dumbarton Road Glasgow Strathclyde G11 6SN Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ann Mccracken 50.00% Ordinary |
|---|---|
| 50 at £1 | William Mccracken 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 27 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (6 pages) |
| 14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 29 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 11 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 29 February 2020 (6 pages) |
| 12 December 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 21 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 13 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 16 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 15 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 19 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 10 November 2015 | Termination of appointment of Eric Robert Heath Ronald as a director on 4 November 2015 (1 page) |
| 10 November 2015 | Termination of appointment of Eric Robert Heath Ronald as a director on 4 November 2015 (1 page) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Termination of appointment of Eric Robert Heath Ronald as a director on 4 November 2015 (1 page) |
| 9 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Director's details changed for William Mccracken on 1 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for William Mccracken on 1 February 2012 (2 pages) |
| 16 April 2012 | Director's details changed for William Mccracken on 1 February 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 November 2010 | Registered office address changed from 72 Waterloo Street Glasgow G2 7DA on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from 72 Waterloo Street Glasgow G2 7DA on 15 November 2010 (1 page) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Eric Robert Heath Ronald on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for William Mccracken on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for William Mccracken on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for William Mccracken on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Eric Robert Heath Ronald on 2 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Eric Robert Heath Ronald on 2 October 2009 (2 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | New secretary appointed (2 pages) |
| 20 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | New director appointed (2 pages) |
| 14 December 2007 | New director appointed (2 pages) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Incorporation (16 pages) |
| 20 February 2007 | Incorporation (16 pages) |