Company NameMarkle Solutions Ltd
DirectorHugh McFarlane Watson
Company StatusActive - Proposal to Strike off
Company NumberSC466012
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Hugh McFarlane Watson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Moffat Place
North Berwick
East Lothian
EH39 4SD
Scotland

Contact

Telephone01620 861213
Telephone regionNorth Berwick

Location

Registered Address52 Moffat Place
North Berwick
East Lothian
EH39 4SD
Scotland
ConstituencyEast Lothian
WardNorth Berwick Coastal

Financials

Year2014
Net Worth£14,700
Cash£30,125
Current Liabilities£20,825

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 January 2023 (1 year, 3 months ago)
Next Return Due9 February 2024 (overdue)

Filing History

16 March 2023Micro company accounts made up to 31 March 2022 (6 pages)
26 January 2023Confirmation statement made on 26 January 2023 with updates (4 pages)
19 April 2022Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
13 December 2021Confirmation statement made on 30 November 2021 with updates (4 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
4 March 2021Micro company accounts made up to 31 December 2019 (6 pages)
8 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
30 November 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
25 October 2018Micro company accounts made up to 31 December 2017 (5 pages)
30 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016Compulsory strike-off action has been discontinued (1 page)
12 April 2016Compulsory strike-off action has been discontinued (1 page)
9 April 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 10
(3 pages)
9 April 2016Registered office address changed from 25 Markle Steading East Linton East Lothian EH40 3EB to 52 Moffat Place North Berwick East Lothian EH39 4SD on 9 April 2016 (1 page)
9 April 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 10
(3 pages)
9 April 2016Registered office address changed from 25 Markle Steading East Linton East Lothian EH40 3EB to 52 Moffat Place North Berwick East Lothian EH39 4SD on 9 April 2016 (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
22 March 2016First Gazette notice for compulsory strike-off (1 page)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
(3 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10
(3 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)