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MARBLEHEAD HOLDINGS

Company number SC095415

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 DS01 Application to strike the company off the register
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
01 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
18 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 36,265
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 36,265
15 Jan 2015 AD01 Registered office address changed from 17 Station Road Milngavie Glasgow G62 8PG to 5 Beauly Crescent Newton Mearns Glasgow G77 5UQ on 15 January 2015
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 36,265
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Richard Alexander Agnew on 31 December 2010
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Feb 2010 AP03 Appointment of Mr Bryan Carey Robertson as a secretary
23 Feb 2010 TM02 Termination of appointment of Samuel Henderson as a secretary
23 Feb 2010 TM01 Termination of appointment of Samuel Henderson as a director
05 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2007 363s Return made up to 31/12/06; full list of members
09 Jan 2006 363s Return made up to 31/12/05; full list of members