Marketraise Limited

Company Name	Marketraise Limited
Directors	Andrew Donald Sinclair and Kimberley Kyla Caddow
Company Status	Active
Company Number	SC345577
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew Donald Sinclair
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2008(1 week, 6 days after company formation)
Appointment Duration	15 years, 9 months
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Suite 2, Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Miss Kimberley Kyla Caddow
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 August 2011(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Secretary Name	Miss Kimberley Kyla Caddow
Status	Current
Appointed	23 August 2011(3 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Suite 2, Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Miss Kimberley Kyla Caddow
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2011)
Role	Insurance Administrator
Country of Residence	Scotland
Correspondence Address	11 Leslie Mains Glenrothes Fife KY6 3EP Scotland

Secretary Name	Miss Kimberley Kyla Caddow
Nationality	British
Status	Resigned
Appointed	23 July 2008(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2011)
Role	Insurance Administrator
Country of Residence	Scotland
Correspondence Address	11 Leslie Mains Glenrothes Fife KY6 3EP Scotland

Director Name	Mr James Iain Gillies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2011)
Role	Kitchen Retailer
Country of Residence	Scotland
Correspondence Address	Suite 2, Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Secretary Name	Mr Keith Donaldson
Status	Resigned
Appointed	01 June 2011(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 2011)
Role	Company Director
Correspondence Address	Suite 2, Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland

Director Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	vidaco.co.uk
Telephone	01592 774474
Telephone region	Kirkcaldy

Location

Registered Address	Suite 2, Unit 3 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

1000 at £1	Insurance Services Scotland LTD & Miss Kimberley Kyla Caddow 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,321
Cash	£11,350
Current Liabilities	£172,786

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
18 January 2023	Termination of appointment of Kimberley Kyla Caddow as a secretary on 13 January 2023 (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
18 January 2023	Termination of appointment of Kimberley Kyla Caddow as a director on 13 January 2023 (1 page)
11 January 2023	Cessation of Kimberley Kyla Caddow as a person with significant control on 23 December 2022 (1 page)
11 January 2023	Change of details for Mr Andrew Donald Sinclair as a person with significant control on 23 December 2022 (2 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
13 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 July 2020	Change of details for Miss Kimberley Kyla Caddow as a person with significant control on 16 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Andrew Donald Sinclair on 16 July 2020 (2 pages)
16 July 2020	Director's details changed for Miss Kimberley Kyla Caddow on 16 July 2020 (2 pages)
16 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 July 2020	Change of details for Mr Andrew Donald Sinclair as a person with significant control on 16 July 2020 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
27 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2014 (18 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2013 (18 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2015 (18 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2012 (18 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2011 (20 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2012 (18 pages)
1 September 2017	Second filing of Confirmation Statement dated 27/06/2017 (4 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2011 (20 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2015 (18 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2010 (19 pages)
1 September 2017	Second filing of Confirmation Statement dated 27/06/2017 (4 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2014 (18 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2010 (19 pages)
1 September 2017	Second filing of the annual return made up to 10 July 2013 (18 pages)
21 August 2017	Annual return made up to 10 July 2009 with a full list of shareholders (10 pages)
21 August 2017	Annual return made up to 10 July 2009 with a full list of shareholders (10 pages)
24 July 2017	Confirmation statement made on 27 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 01/09/2017 (4 pages)
24 July 2017	Confirmation statement made on 27 June 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 01/09/2017 (4 pages)
16 December 2016	Registration of charge SC3455770001, created on 14 December 2016 (17 pages)
16 December 2016	Registration of charge SC3455770001, created on 14 December 2016 (17 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
31 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (4 pages)
23 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
23 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
23 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (4 pages)
23 August 2011	Appointment of Miss Kimberley Kyla Caddow as a secretary (1 page)
23 August 2011	Appointment of Miss Kimberley Kyla Caddow as a director (2 pages)
23 August 2011	Termination of appointment of James Gillies as a director (1 page)
23 August 2011	Appointment of Miss Kimberley Kyla Caddow as a secretary (1 page)
23 August 2011	Appointment of Miss Kimberley Kyla Caddow as a director (2 pages)
23 August 2011	Termination of appointment of James Gillies as a director (1 page)
27 July 2011	Termination of appointment of Keith Donaldson as a secretary (1 page)
27 July 2011	Termination of appointment of Keith Donaldson as a secretary (1 page)
6 June 2011	Termination of appointment of Kimberley Caddow as a secretary (1 page)
6 June 2011	Appointment of Mr Keith Donaldson as a secretary (1 page)
6 June 2011	Termination of appointment of Kimberley Caddow as a secretary (1 page)
6 June 2011	Appointment of Mr Keith Donaldson as a secretary (1 page)
21 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 January 2011	Termination of appointment of Kimberley Caddow as a director (1 page)
21 January 2011	Termination of appointment of Kimberley Caddow as a director (1 page)
21 January 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 January 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
5 October 2010	Registered office address changed from 11 Leslie Mains Glenrothes KY6 3EP on 5 October 2010 (1 page)
5 October 2010	Appointment of Mr James Iain Gillies as a director (2 pages)
5 October 2010	Appointment of Mr James Iain Gillies as a director (2 pages)
5 October 2010	Registered office address changed from 11 Leslie Mains Glenrothes KY6 3EP on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 11 Leslie Mains Glenrothes KY6 3EP on 5 October 2010 (1 page)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (5 pages)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/09/2017 (5 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 August 2009	Return made up to 10/07/09; full list of members (4 pages)
5 August 2009	Return made up to 10/07/09; full list of members (4 pages)
23 July 2008	Director appointed mr andrew sinclair (2 pages)
23 July 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
23 July 2008	Secretary appointed miss kimberley caddow (1 page)
23 July 2008	Director appointed mr andrew sinclair (2 pages)
23 July 2008	Appointment terminated director jordan nominees (scotland) LIMITED (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 July 2008	Secretary appointed miss kimberley caddow (1 page)
23 July 2008	Director appointed miss kimberley caddow (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 July 2008	Director appointed miss kimberley caddow (1 page)
10 July 2008	Incorporation (18 pages)
10 July 2008	Incorporation (18 pages)

Marketraise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland