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MARCEL PROPERTIES & INVESTMENTS (GLASGOW) LIMITED

Company number SC068082

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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)
04 Sep 2023 AD01 Registered office address changed from C/O Stirling Toner Kensington House Sauchiehall Street Glasgow G2 3EX Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 4 September 2023
31 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-25
26 Jun 2023 AA Micro company accounts made up to 31 May 2023
01 Mar 2023 MR04 Satisfaction of charge 7 in full
25 Feb 2023 AA Micro company accounts made up to 31 May 2022
23 Feb 2023 MR04 Satisfaction of charge 7 in part
11 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
22 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
30 Sep 2021 AD01 Registered office address changed from C/O Livinstone Brown 84 Carlton Place Glasgow G5 9TD to C/O Stirling Toner Kensington House Sauchiehall Street Glasgow G2 3EX on 30 September 2021
05 Jul 2021 AA Micro company accounts made up to 31 May 2020
01 Apr 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Aug 2019 AA Micro company accounts made up to 31 May 2019
14 Mar 2019 AA Micro company accounts made up to 31 May 2018
14 Mar 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 May 2017
05 Apr 2017 MR05 All of the property or undertaking has been released from charge 1
05 Apr 2017 MR05 All of the property or undertaking has been released from charge 5
05 Apr 2017 MR05 All of the property or undertaking has been released from charge 6
05 Apr 2017 MR05 All of the property or undertaking has been released from charge 7
06 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100