MARIOFF LIMITED

Company number SC140683

Date	Type	Description	View / Download
03 Apr 2020	PSC02	Notification of Carrier Global Corporation as a person with significant control on 3 April 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of United Technologies Corporation as a person with significant control on 3 April 2020	(1 page)
19 Mar 2020	PSC02	Notification of United Technologies Corporation as a person with significant control on 6 April 2016	(2 pages)
18 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 18 March 2020	(2 pages)
03 Dec 2019	AD01	Registered office address changed from , Lomond House 4 South Street, Inchinnan, Renfrew, Renfrewshire, PA4 9RJ to 25 Earl Haig Road Hillington Park Glasgow G52 4JU on 3 December 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Nov 2018	TM02	Termination of appointment of Laura Wilcock as a secretary on 1 November 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
15 Feb 2017	AD01	Registered office address changed from , Badentoy Crescent Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD to 25 Earl Haig Road Hillington Park Glasgow G52 4JU on 15 February 2017	(2 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
18 Oct 2016	CH03	Secretary's details changed for Mrs Laura Wilcock on 18 October 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100,000	(4 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jan 2015	TM01	Termination of appointment of Thomas Knowles as a director on 2 September 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr Gavin Morrison as a director on 5 November 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100,000	(5 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Nov 2013	AD01	Registered office address changed from , Marioff Limited Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD on 15 November 2013	(1 page)
15 Nov 2013	AP03	Appointment of Mrs Laura Wilcock as a secretary	(1 page)
15 Nov 2013	TM02	Termination of appointment of Patricia Spanton as a secretary	(1 page)

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