| Company Name | Mari-One Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC655019 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2020(4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Annette Margaret MacDougall |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Andrew John Gammell |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2023(3 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Jonathan Marc Langlois |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2023(3 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 18 February 2024 with updates (5 pages) |
|---|---|
| 28 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 27 July 2023 | Sub-division of shares on 3 July 2023 (6 pages) |
| 26 July 2023 | Second filing for the appointment of Andrew John Gammell as a director (3 pages) |
| 25 July 2023 | Appointment of Mr Jonathan Marc Langlois as a director on 3 July 2023 (2 pages) |
| 25 July 2023 | Appointment of Andrew John Gammells as a director on 3 July 2023
|
| 24 July 2023 | Resolutions
|
| 24 July 2023 | Memorandum and Articles of Association (21 pages) |
| 27 April 2023 | Confirmation statement made on 18 February 2023 with updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 19 April 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 7 June 2021 | Change of details for Mrs Annette Macdougall as a person with significant control on 5 May 2021 (2 pages) |
| 2 June 2021 | Cessation of Joshua Paul Hutchinson as a person with significant control on 5 May 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 19 February 2020 | Incorporation Statement of capital on 2020-02-19
|