Occupancy Marketing Limited

Company Name	Occupancy Marketing Limited
Company Status	Active
Company Number	SC360835
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Alexander Stuart Forrester
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redcliffe House 4 Harlaw Road Balerno Midlothian EH14 7BA Scotland

Director Name	Mr David Rhyn Gardner
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland

Director Name	Mr Christopher McGuire
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland

Director Name	Gillian Morag Forrester
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redcliffe House 4 Harlaw Road Balerno Midlothian EH14 7BA Scotland

Secretary Name	Gillian Morag Forrester
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redcliffe House 4 Harlaw Road Balerno Midlothian EH14 7BA Scotland

Contact

Website	www.occupancymarketing.com
Telephone	0131 2255555
Telephone region	Edinburgh

Location

Registered Address	3rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£479,274
Cash	£676,675
Current Liabilities	£253,021

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

11 January 2011	Delivered on: 22 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 December 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
13 January 2022	Compulsory strike-off action has been discontinued (1 page)
12 January 2022	Confirmation statement made on 19 October 2021 with updates (4 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
10 August 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 544.8717 (3 pages)
22 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
8 January 2021	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 534 (7 pages)
16 November 2020	Memorandum and Articles of Association (28 pages)
16 November 2020	Second filing of sub-division of shares on 10 September 2018 (9 pages)
16 November 2020	Resolutions RES13 ‐ Sub-divide shares 0.0001 02/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 November 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
3 November 2020	Appointment of Mr David Rhyn Gardner as a director on 1 January 2020 (2 pages)
3 November 2020	Appointment of Mr Christopher Mcguire as a director on 1 January 2020 (2 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
26 February 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 5.34 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/01/2021 (4 pages)
7 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 November 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
1 October 2018	Change of share class name or designation (2 pages)
1 October 2018	Resolutions RES13 ‐ Each of the ordinary shares of Â£1.00 each be sub divided into 0.000001 each 10/09/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 October 2018	Sub-division of shares on 10 September 2018 ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 16/11/2020 (6 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
19 October 2017	Cessation of Gillian Morag Forrester as a person with significant control on 12 September 2017 (1 page)
19 October 2017	Cessation of Gillian Morag Forrester as a person with significant control on 12 September 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
6 October 2017	Purchase of own shares. (3 pages)
6 October 2017	Cancellation of shares. Statement of capital on 12 September 2017 GBP 1.00 (4 pages)
6 October 2017	Purchase of own shares. (3 pages)
6 October 2017	Cancellation of shares. Statement of capital on 12 September 2017 GBP 1.00 (4 pages)
27 September 2017	Termination of appointment of Gillian Morag Forrester as a secretary on 12 September 2017 (1 page)
27 September 2017	Termination of appointment of Gillian Morag Forrester as a director on 12 September 2017 (1 page)
27 September 2017	Termination of appointment of Gillian Morag Forrester as a secretary on 12 September 2017 (1 page)
27 September 2017	Termination of appointment of Gillian Morag Forrester as a director on 12 September 2017 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 July 2014	Registered office address changed from First Floor 115 Hanover Street Edinburgh Midlothian EH2 1DJ to 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from First Floor 115 Hanover Street Edinburgh Midlothian EH2 1DJ to 3Rd Floor Charlotte House 2 South Charlotte Street Edinburgh Lothian EH2 4AW on 28 July 2014 (1 page)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Current accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
10 May 2011	Current accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 July 2010	Director's details changed for Gillian Morag Forrester on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alexander Stuart Forrester on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Gillian Morag Forrester on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Mark Alexander Stuart Forrester on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mark Alexander Stuart Forrester on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Gillian Morag Forrester on 8 June 2010 (2 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2009	Ad 01/09/09\gbp si 848@1=848\gbp ic 2/850\ (2 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2009	Ad 01/09/09\gbp si 848@1=848\gbp ic 2/850\ (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from redcliffe house 4 harlaw road balerno midlothian EH14 7BA (1 page)
1 September 2009	Registered office changed on 01/09/2009 from redcliffe house 4 harlaw road balerno midlothian EH14 7BA (1 page)
8 June 2009	Incorporation (14 pages)
8 June 2009	Incorporation (14 pages)

Occupancy Marketing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland