| Company Name | Scotland Marathon |
|---|---|
| Director | Colin Edward Hutchison |
| Company Status | Active |
| Company Number | SC323255 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Secretary Name | Miss Laura McCallum |
|---|---|
| Status | Current |
| Appointed | 27 June 2018(11 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Director Name | Mr Colin Edward Hutchison |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 February 2021(13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Director Name | Geoff Wightman |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Secretary Name | Mr Peter Eager |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Director Name | Mr Nigel Myrie Holl |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2010(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 27 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Secretary Name | Mr David Ian Lindgren |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2010(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 May 2018) |
| Role | Company Director |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Director Name | Mr Mark Scott Munro |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2017(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 January 2021) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
| Director Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Caledonia House South Gyle Edinburgh Midlothian EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 1 February 2021 | Termination of appointment of Mark Scott Munro as a director on 29 January 2021 (1 page) |
| 1 February 2021 | Appointment of Mr Colin Edward Hutchison as a director on 1 February 2021 (2 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Appointment of Miss Laura Mccallum as a secretary on 27 June 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 18 May 2018 | Termination of appointment of David Ian Lindgren as a secretary on 7 May 2018 (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 27 March 2017 | Appointment of Mr Mark Scott Munro as a director on 27 March 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Nigel Myrie Holl as a director on 27 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Nigel Myrie Holl as a director on 27 March 2017 (1 page) |
| 27 March 2017 | Appointment of Mr Mark Scott Munro as a director on 27 March 2017 (2 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 9 May 2016 no member list (2 pages) |
| 1 June 2016 | Annual return made up to 9 May 2016 no member list (2 pages) |
| 29 November 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 29 November 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 9 May 2015 no member list (2 pages) |
| 27 May 2015 | Annual return made up to 9 May 2015 no member list (2 pages) |
| 27 May 2015 | Annual return made up to 9 May 2015 no member list (2 pages) |
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 9 May 2014 no member list (2 pages) |
| 20 May 2014 | Annual return made up to 9 May 2014 no member list (2 pages) |
| 20 May 2014 | Annual return made up to 9 May 2014 no member list (2 pages) |
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 no member list (2 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 no member list (2 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 no member list (2 pages) |
| 17 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 17 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 no member list (2 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 no member list (2 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 no member list (2 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 7 July 2011 | Annual return made up to 9 May 2011 no member list (2 pages) |
| 7 July 2011 | Annual return made up to 9 May 2011 no member list (2 pages) |
| 7 July 2011 | Annual return made up to 9 May 2011 no member list (2 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Appointment of Mr Nigel Myrie Holl as a director (2 pages) |
| 22 December 2010 | Termination of appointment of Geoff Wightman as a director (1 page) |
| 22 December 2010 | Appointment of Mr David Ian Lindgren as a secretary (1 page) |
| 22 December 2010 | Termination of appointment of Peter Eager as a secretary (1 page) |
| 22 December 2010 | Termination of appointment of Peter Eager as a secretary (1 page) |
| 22 December 2010 | Termination of appointment of Geoff Wightman as a director (1 page) |
| 22 December 2010 | Appointment of Mr David Ian Lindgren as a secretary (1 page) |
| 22 December 2010 | Appointment of Mr Nigel Myrie Holl as a director (2 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 no member list (2 pages) |
| 7 June 2010 | Annual return made up to 9 May 2010 no member list (2 pages) |
| 7 June 2010 | Director's details changed for Geoff Wightman on 14 December 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Geoff Wightman on 14 December 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Peter Eager on 14 December 2009 (1 page) |
| 7 June 2010 | Secretary's details changed for Peter Eager on 14 December 2009 (1 page) |
| 7 June 2010 | Annual return made up to 9 May 2010 no member list (2 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 8 June 2009 | Annual return made up to 09/05/09 (2 pages) |
| 8 June 2009 | Annual return made up to 09/05/09 (2 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 9A south gyle crescent edinburgh EH12 9EB (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 9A south gyle crescent edinburgh EH12 9EB (1 page) |
| 4 September 2008 | Director's change of particulars / geoff wightman / 16/07/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / geoff wightman / 16/07/2008 (1 page) |
| 4 September 2008 | Annual return made up to 09/05/08 (2 pages) |
| 4 September 2008 | Annual return made up to 09/05/08 (2 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Appointment terminated director brian reid LTD. (1 page) |
| 13 June 2008 | Appointment terminated director brian reid LTD. (1 page) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 24 July 2007 | New director appointed (2 pages) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 24 July 2007 | New director appointed (2 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (18 pages) |
| 9 May 2007 | Incorporation (18 pages) |