| Company Name | Marila Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC333413 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 6 months ago) |
| Dissolution Date | 23 November 2021 (2 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Sokolowski |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 The Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland |
| Secretary Name | Mrs Linda Ann Sokolowski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 The Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 52 The Village, Archerfield Dirleton North Berwick East Lothian EH39 5HT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 100 at £1 | Marila Property LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2021 | Application to strike the company off the register (1 page) |
| 3 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 29 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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| 30 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Linda Ann Sokolowski on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mark Sokolowski on 7 December 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 10/12 Hopetoun Street Edinburgh Midlothian EH7 4ND on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Linda Ann Sokolowski on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Linda Ann Sokolowski on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mark Sokolowski on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mark Sokolowski on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Registered office address changed from 10/12 Hopetoun Street Edinburgh Midlothian EH7 4ND on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 10/12 Hopetoun Street Edinburgh Midlothian EH7 4ND on 7 December 2009 (1 page) |
| 7 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 5 November 2007 | Incorporation (15 pages) |
| 5 November 2007 | Incorporation (15 pages) |