| Company Name | Marsyas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406950 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2011(12 years, 7 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Alfonso Leal Del Ojo Chamorro |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22/5 Gayfield Square Edinburgh EH1 3NX Scotland |
| Director Name | Mr Peter Daniel Whelan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 September 2011(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 22/5 Gayfield Square Edinburgh EH1 3NX Scotland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(same day as company formation) |
| Correspondence Address | Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR Scotland |
Location
| Registered Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alfonso Leal Del Ojo Chamorro 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Daniel Whelan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,648 |
| Cash | £148 |
| Current Liabilities | £1,482 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 October 2012 | Termination of appointment of Ccw Secretaries Limited as a secretary (2 pages) |
| 30 October 2012 | Registered office address changed from Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR United Kingdom on 30 October 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Incorporation (24 pages) |