Marchstone (Bellefield) Limited

Company Name	Marchstone (Bellefield) Limited
Director	John Clarke Gunning
Company Status	Active
Company Number	SC318522
Category	Private Limited Company
Incorporation Date	14 March 2007(17 years, 1 month 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	14 March 2007(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	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr John Aitken Cuthell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

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

75 at £1	John Aitken Cuthell 75.00% Ordinary
25 at £1	John Clarke Gunning 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

17 February 2023	Delivered on: 24 February 2023 Persons entitled: John Aitken Cuthell and Carole Cuthell Classification: A registered charge Particulars: (First) all and whole that area of land at woodend, lanark forming the subjects registered in the land register of scotland under title number LAN199869, (second) all and whole the land on the north west side of bellefield road, lanark forming the subjects registered in the land register of scotland under title number lan 182508 and (third) all and whole that area of land comprising 0.73 hectares at mousebank road, lanark ML11 7TD forming the subjects registered in the land register of scotland under title number LAN250864. Outstanding

17 February 2023

Delivered on: 24 February 2023
Persons entitled: John Aitken Cuthell and Carole Cuthell

Classification: A registered charge
Particulars: (First) all and whole that area of land at woodend, lanark forming the subjects registered in the land register of scotland under title number LAN199869, (second) all and whole the land on the north west side of bellefield road, lanark forming the subjects registered in the land register of scotland under title number lan 182508 and (third) all and whole that area of land comprising 0.73 hectares at mousebank road, lanark ML11 7TD forming the subjects registered in the land register of scotland under title number LAN250864.
Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
28 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
24 February 2023	Registration of charge SC3185220001, created on 17 February 2023 (7 pages)
28 October 2022	Termination of appointment of John Aitken Cuthell as a director on 14 October 2022 (1 page)
20 October 2022	Cessation of John Aitken Cuthell as a person with significant control on 14 October 2022 (3 pages)
20 October 2022	Change of details for Mr John Clarke Gunning as a person with significant control on 14 October 2022 (5 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
30 March 2022	Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
15 March 2021	Change of details for Mr John Clarke Gunning as a person with significant control on 6 April 2016 (2 pages)
15 March 2021	Notification of John Aitken Cuthell as a person with significant control on 6 April 2016 (2 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (5 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)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
29 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
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)
21 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
21 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (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)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (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)
9 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
9 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 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)
10 April 2011	Director's details changed for John Clarke Gunning on 14 March 2011 (2 pages)
10 April 2011	Director's details changed for John Aitken Cuthell on 14 March 2011 (2 pages)
10 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
10 April 2011	Secretary's details changed for John Clarke Gunning on 14 March 2011 (1 page)
10 April 2011	Director's details changed for John Aitken Cuthell on 14 March 2011 (2 pages)
10 April 2011	Director's details changed for John Clarke Gunning on 14 March 2011 (2 pages)
10 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
10 April 2011	Secretary's details changed for John Clarke Gunning on 14 March 2011 (1 page)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 14/03/09; full list of members (4 pages)
24 March 2009	Return made up to 14/03/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 March 2008	Return made up to 14/03/08; full list of members (4 pages)
17 March 2008	Return made up to 14/03/08; full list of members (4 pages)
14 March 2007	Incorporation (17 pages)
14 March 2007	Incorporation (17 pages)