| Company Name | Marble69 Limited |
|---|---|
| Director | Paul Thomas Watson |
| Company Status | Active |
| Company Number | SC598980 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2018(5 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Thomas Watson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tavern Flat Kilsyth Road Haggs Bonnybridge FK4 1HN Scotland |
| Director Name | Mr Mark Heaney |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 June 2018(same day as company formation) |
| Role | Public House Landlord |
| Country of Residence | Scotland |
| Correspondence Address | 102 Torresdale Street Govanhill Glasgow G42 8PH Scotland |
| Director Name | Mr Stephen Skidmore |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 20 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 102 Torrisdale Street Torrisdale Street Glasgow G42 8PH Scotland |
| Director Name | Mr Jason Mulhern |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2021(2 years, 10 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 127 Leithland Road Glasgow G53 5AX Scotland |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 20 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 8 June 2022 | Registered office address changed from 102 Torrisdale Street Torrisdale Street Glasgow G42 8PH Scotland to 82 Berkeley Street Glasgow G3 7DS on 8 June 2022 (1 page) |
| 7 April 2022 | Cessation of Stephen Skidmore as a person with significant control on 30 April 2021 (1 page) |
| 7 April 2022 | Notification of Paul Watson as a person with significant control on 30 April 2021 (2 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 21 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2021 | Appointment of Mr Paul Thomas Watson as a director on 30 April 2021 (2 pages) |
| 3 May 2021 | Termination of appointment of Jason Mulhern as a director on 30 April 2021 (1 page) |
| 26 April 2021 | Appointment of Mr Jason Mulhern as a director on 21 April 2021 (2 pages) |
| 26 April 2021 | Termination of appointment of Stephen Skidmore as a director on 20 April 2021 (1 page) |
| 13 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 3 July 2020 | Withdraw the company strike off application (1 page) |
| 25 June 2020 | Notification of Stephen Skidmore as a person with significant control on 31 January 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 25 June 2020 | Termination of appointment of Mark Heaney as a director on 31 January 2020 (1 page) |
| 25 June 2020 | Cessation of Mark Heaney as a person with significant control on 31 January 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 4 June 2019 with no updates (1 page) |
| 5 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 3 June 2020 | Registered office address changed from Mcneills 102-106 Glasgow G42 8PH Scotland to 102 Torrisdale Street Torrisdale Street Glasgow G42 8PH on 3 June 2020 (1 page) |
| 1 June 2020 | Appointment of Mr Stephen Skidmore as a director on 31 January 2020 (2 pages) |
| 13 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2019 | Application to strike the company off the register (1 page) |
| 5 June 2018 | Incorporation Statement of capital on 2018-06-05
|