| Company Name | Marblearch Estates Ltd |
|---|---|
| Directors | Nobeela Kashmiri and Nafisah Kashmiri |
| Company Status | Active |
| Company Number | SC581493 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Nobeela Kashmiri |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland |
| Director Name | Miss Nafisah Kashmiri |
|---|---|
| Date of Birth | November 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland |
Location
| Registered Address | Castlecroft Business Centre Castlecroft Business Centre Tom Johnston Road Dundee Dundee City Council DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Charges
| 30 June 2022 | Delivered on: 6 July 2022 Persons entitled: Richard Kilcullen Classification: A registered charge Particulars: All and whole 42 high street, monifieth, dundee DD5 4AE being the subjects registered in the land register of scotland under title number ANG12977. Outstanding |
|---|---|
| 4 July 2022 | Delivered on: 6 July 2022 Persons entitled: Richard Kilcullen Classification: A registered charge Particulars: All and whole 53 gellatly street, dundee DD1 3DZ (also known as 45 -53 gellatly street, dundee DD1 3DZ) being the subjects registered in the land register of scotland under title number ANG66942. Outstanding |
| 24 June 2022 | Delivered on: 27 June 2022 Persons entitled: Richard Kilcullen Classification: A registered charge Particulars: All and whole 42 high street, monifieth, dundee DD5 4AE being the subjects registered in the land register of scotland under title number ANG12977. Outstanding |
| 24 June 2022 | Delivered on: 27 June 2022 Persons entitled: Richard Kilcullen Classification: A registered charge Particulars: All and whole 53 gellatly street, dundee DD1 3DZ (also known as 45 -53 gellatly street, dundee DD1 3DZ) being the subjects registered in the land register of scotland under title number ANG66942. Outstanding |
| 6 November 2020 | Delivered on: 23 November 2020 Persons entitled: Marketgait Developments Limited Classification: A registered charge Particulars: All and whole the subjects lying to the south of loon's road, dundee registered in the land register of scotland under title number ANG10096. Outstanding |
| 6 July 2018 | Delivered on: 11 July 2018 Persons entitled: Drum Development Group Limited Classification: A registered charge Particulars: 48 to 54 centre street and 56 tp 64 kingston street, glasgow. Please refer to instrument for further details. Outstanding |
Filing History
| 1 December 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
| 30 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (10 pages) |
| 29 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 1 November 2022 | Notification of Nafisah Kashmiri as a person with significant control on 1 November 2022 (2 pages) |
| 1 November 2022 | Appointment of Miss Nafisah Kashmiri as a director on 1 November 2022 (2 pages) |
| 6 July 2022 | Registration of charge SC5814930006, created on 30 June 2022 (20 pages) |
| 6 July 2022 | Registration of charge SC5814930005, created on 4 July 2022 (20 pages) |
| 5 July 2022 | Satisfaction of charge SC5814930003 in full (1 page) |
| 4 July 2022 | Satisfaction of charge SC5814930004 in full (1 page) |
| 27 June 2022 | Registration of charge SC5814930004, created on 24 June 2022 (20 pages) |
| 27 June 2022 | Registration of charge SC5814930003, created on 24 June 2022 (20 pages) |
| 4 December 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 30 January 2021 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 2 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 23 November 2020 | Registration of charge SC5814930002, created on 6 November 2020 (3 pages) |
| 26 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 29 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 18 October 2019 | Registered office address changed from 2 Christian Road Broughty Ferry Dundee DD5 1NE Scotland to Castlecroft Business Centre Castlecroft Business Centre Tom Johnston Road Dundee Dundee City Council DD4 8XD on 18 October 2019 (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 11 July 2018 | Registration of charge SC5814930001, created on 6 July 2018 (8 pages) |
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|