Company NameMarie McCluskey Ltd.
DirectorMarie McCluskey
Company StatusActive
Company NumberSC369760
CategoryPrivate Limited Company
Incorporation Date8 December 2009(14 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMarie McCluskey
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2010(8 months, 4 weeks after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 1/31 1 Ainslie Road
Hillington Park, The Innovation Centre
Glasgow
G52 4RU
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 December 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 5333350
Telephone regionGlasgow

Location

Registered AddressSuite 1/31 1 Ainslie Road
Hillington Park, The Innovation Centre
Glasgow
G52 4RU
Scotland
ConstituencyGlasgow South West
WardCraigton
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Stephen Mabbott LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,509
Cash£14,766
Current Liabilities£13,257

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

8 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
3 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
12 September 2022Director's details changed for Marie Mccluskey on 12 September 2022 (2 pages)
7 April 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
19 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
17 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
17 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
27 September 2017Registered office address changed from Suite 2/1, City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
27 September 2017Registered office address changed from Suite 2/1, City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on 27 September 2017 (1 page)
13 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017Micro company accounts made up to 31 December 2016 (3 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
(3 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
17 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
23 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010Director's details changed for Marie Mcluskey on 8 December 2010 (2 pages)
13 December 2010Director's details changed for Marie Mcluskey on 8 December 2010 (2 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
13 December 2010Director's details changed for Marie Mcluskey on 8 December 2010 (2 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
8 November 2010Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom on 8 November 2010 (2 pages)
8 November 2010Appointment of Marie Mcluskey as a director (3 pages)
8 November 2010Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom on 8 November 2010 (2 pages)
8 November 2010Appointment of Marie Mcluskey as a director (3 pages)
3 September 2010First Gazette notice for compulsory strike-off (1 page)
3 September 2010First Gazette notice for compulsory strike-off (1 page)
10 December 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 December 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
10 December 2009Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 December 2009Termination of appointment of Stephen Mabbott as a director (2 pages)
8 December 2009Incorporation (22 pages)
8 December 2009Incorporation (22 pages)