| Company Name | The Marsden Group Europe Limited |
|---|---|
| Directors | Keith Ranger Dolliver and Benjamin Owen Orndorff |
| Company Status | Active |
| Company Number | SC568103 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Keith Ranger Dolliver |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 March 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Director Name | Mr Benjamin Owen Orndorff |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 March 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | One Microsoft Way Redmond Washington 98052-6399 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Dugald Macpherson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland |
| Director Name | Mr Andrew James Pratt |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2018(12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 March 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland |
| Secretary Name | Mr Rory Macpherson |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2019(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 March 2021) |
| Role | Company Director |
| Correspondence Address | Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland |
Location
| Registered Address | Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 8 June 2020 with no updates (2 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 25 June 2019 | Appointment of Mr Rory Macpherson as a secretary on 24 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 6 June 2019 with no updates (2 pages) |
| 6 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 6 June 2018 with updates (3 pages) |
| 4 June 2018 | Appointment of Mr Andrew James Pratt as a director on 4 June 2018 (2 pages) |
| 4 June 2018 | Cessation of Dugald Macpherson as a person with significant control on 30 March 2018 (1 page) |
| 4 June 2018 | Termination of appointment of Dugald Macpherson as a director on 4 June 2018 (1 page) |
| 4 June 2018 | Notification of The Marsden Group, Inc as a person with significant control on 30 March 2018 (1 page) |
| 9 October 2017 | Registered office address changed from , 6 International Avenue the Marsden Group Europe, Dyce, Aberdeen, AB21 0BH, Scotland to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 6 International Avenue the Marsden Group Europe Dyce Aberdeen AB21 0BH Scotland to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from Solas Ormiscaig Aultbea Achnasheen Scottish Highlands IV22 2JJ to 6 International Avenue the Marsden Group Europe Dyce Aberdeen AB21 0BH on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from , Solas Ormiscaig, Aultbea, Achnasheen, Scottish Highlands, IV22 2JJ to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017 (1 page) |
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|
| 7 June 2017 | Incorporation Statement of capital on 2017-06-07
|