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MARSEILLES COMPANY LIMITED

Company number SC021574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ to C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 October 2023
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-05
23 Jun 2023 MR04 Satisfaction of charge 2 in full
02 Jun 2023 AA Total exemption full accounts made up to 28 May 2023
20 Feb 2023 AA Total exemption full accounts made up to 28 May 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
05 Oct 2021 AA Total exemption full accounts made up to 28 May 2021
05 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 28 May 2020
09 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
09 Dec 2019 TM02 Termination of appointment of David Harry Bishop as a secretary on 9 June 2019
09 Dec 2019 PSC01 Notification of Alan Philip Hyman as a person with significant control on 6 April 2016
02 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 23/10/2016
07 Nov 2019 PSC01 Notification of Maureen Benjamin as a person with significant control on 6 April 2016
03 Oct 2019 AA Total exemption full accounts made up to 28 May 2019
11 Dec 2018 AA Total exemption full accounts made up to 28 May 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 28 May 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 28 May 2016
07 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
  • ANNOTATION Second Filing The information on part 5 of the form CS01 has been replaced by a second filing of a PSC01 on 02/12/2019
25 Nov 2015 AA Total exemption small company accounts made up to 28 May 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20,000
02 Mar 2015 AA Total exemption small company accounts made up to 28 May 2014