Marvelus Productions Limited

Company Name	Marvelus Productions Limited
Company Status	Dissolved
Company Number	SC338115
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)
Dissolution Date	13 June 2017 (6 years, 10 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

Secretary Name	Scott Norie Menneer
Nationality	British
Status	Closed
Appointed	19 February 2008(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	6 Chapel Place Dollar Clackmannanshire FK14 7DW Scotland

Director Name	Mr Kevin Mark Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(1 year, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 13 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Underwood, 9 Lower Sutherland Crescent Helensburgh Dunbartonshire G84 9PG Scotland

Director Name	Mr Scott Norie Menneer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(8 years after company formation)
Appointment Duration	1 year, 3 months (closed 13 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Gladstone Place Stirling FK8 2NN Scotland

Director Name	Andrew Leslie Griffiths
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Douglas Avenue Carmyle Glasgow Strathclyde G38 8JN Scotland

Director Name	Mr Scott Norie Menneer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	6 Chapel Place Dollar Clackmannanshire FK14 7DW Scotland

Director Name	Mrs Carol Ann Cutkelvin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 2009(10 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 2009)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	4 Douglas Avenue Carmyle Glasgow Strathclyde G38 8JN Scotland

Director Name	Mr Andrew Leslie Griffiths
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(1 year, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	4 Douglas Avenue Carmyle Glasgow Strathclyde G38 8JN Scotland

Director Name	Mrs Catriona Menneer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Chapel Place Dollar Clackmannanshire FK14 7DW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	marvelus.co.uk

Location

Registered Address	15 Gladstone Place Stirling FK8 2NN Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Menneer (Investment & Consultancy) LTD 66.67% Ordinary
50 at £1	Kevin Mark Johnston 33.33% Ordinary

Financials

Year	2014
Net Worth	-£406,063
Cash	£487
Current Liabilities	£414,003

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 March 2011	Delivered on: 15 March 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 June 2008	Delivered on: 24 June 2008 Satisfied on: 24 September 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 May 2016	Application to strike the company off the register (3 pages)
5 April 2016	Appointment of Mr Scott Norie Menneer as a director on 1 March 2016 (2 pages)
5 April 2016	Termination of appointment of Catriona Menneer as a director on 1 March 2016 (1 page)
10 March 2016	Registered office address changed from 15 Gladstone Place Stirling Stirlingshire FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 10 March 2016 (1 page)
23 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 150 (5 pages)
8 December 2015	Appointment of Mrs Catriona Menneer as a director on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Scott Norie Menneer as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Scott Norie Menneer as a director on 1 December 2015 (1 page)
8 December 2015	Appointment of Mrs Catriona Menneer as a director on 1 December 2015 (2 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 150 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 150 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 February 2012	Director's details changed for Scott Norie Menneer on 1 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Scott Norie Menneer on 1 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Scott Norie Menneer on 1 February 2012 (2 pages)
27 February 2012	Director's details changed for Scott Norie Menneer on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 March 2011	Alterations to floating charge 2 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
11 October 2010	Termination of appointment of Andrew Griffiths as a director (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 March 2010	Director's details changed for Andrew Leslie Griffiths on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Scott Norie Menneer on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Scott Norie Menneer on 1 October 2009 (2 pages)
8 March 2010	Director's details changed (2 pages)
8 March 2010	Director's details changed for Andrew Leslie Griffiths on 1 October 2009 (2 pages)
10 February 2010	Registered office address changed from 10 Albert Place Stirling FK8 2QL on 10 February 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Ad 22/06/09\gbp si 50@1=50\gbp ic 99/149\ (2 pages)
25 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 June 2009	Director appointed andrew leslie griffiths (1 page)
25 June 2009	Director appointed kevin mark johnston (2 pages)
25 June 2009	Gbp nc 100/1000\22/06/09 (2 pages)
28 April 2009	Ad 20/03/09\gbp si 98@1=98\gbp ic 1/99\ (2 pages)
28 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2009	Appointment terminated director carol cutkelvin (1 page)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
25 February 2009	Appointment terminated director andrew griffiths (1 page)
5 February 2009	Director appointed carol ann cutkelvin (2 pages)
16 January 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 June 2008	Director appointed andrew leslie griffiths logged form (2 pages)
17 June 2008	Director appointed andrew leslie griffiths (2 pages)
27 May 2008	Ad 21/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 May 2008	Director and secretary appointed scott norie menneer (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned (1 page)
19 February 2008	Incorporation (17 pages)

Marvelus Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland