| Company Name | Marken Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC361924 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 9 months ago) |
| Dissolution Date | 14 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Mary Rose Henry |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Financial Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clarkin Avenue East Kilbride Glasgow G75 9GS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Rose Henry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,464 |
| Cash | £33 |
| Current Liabilities | £18,937 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2022 | Application to strike the company off the register (3 pages) |
| 15 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 11 November 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 16 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Registered office address changed from 5 Clarkin Avenue East Kilbride Glasgow G75 9GS on 26 February 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 5 Clarkin Avenue East Kilbride Glasgow G75 9GS on 26 February 2013 (2 pages) |
| 17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Mary Rose Henry on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mary Rose Henry on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Mary Rose Henry on 9 August 2010 (2 pages) |
| 14 July 2009 | Director appointed mary rose henry (2 pages) |
| 14 July 2009 | Director appointed mary rose henry (2 pages) |
| 2 July 2009 | Appointment terminated director stephen mabbott (1 page) |
| 2 July 2009 | Appointment terminated director stephen mabbott (1 page) |
| 2 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 2 July 2009 | Resolutions
|
| 2 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 2 July 2009 | Resolutions
|
| 30 June 2009 | Incorporation (18 pages) |
| 30 June 2009 | Incorporation (18 pages) |