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MARWOOD & LYDELL ASSOCIATES LIMITED

Company number SC161302

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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)
20 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	CH01	Director's details changed for Mr Richard James Pearce on 8 May 2018	View PDF Director's details changed for Mr Richard James Pearce on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	CH01	Director's details changed for Mrs Janet Helena Pearce on 8 May 2018	View PDF Director's details changed for Mrs Janet Helena Pearce on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	CH03	Secretary's details changed for Janet Helena Pearce on 8 May 2018	View PDF Secretary's details changed for Janet Helena Pearce on 8 May 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 250	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 250 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	CH01	Director's details changed for Richard James Pearce on 1 September 2015	View PDF Director's details changed for Richard James Pearce on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2015	CH01	Director's details changed for Janet Helena Pearce on 1 September 2015	View PDF Director's details changed for Janet Helena Pearce on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH03	Secretary's details changed for Janet Helena Pearce on 1 September 2015	View PDF Secretary's details changed for Janet Helena Pearce on 1 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from Beechwood House Laurencekirk AB30 1AR to 10 Murray Lane Montrose Angus DD10 8LF on 29 September 2015	View PDF Registered office address changed from Beechwood House Laurencekirk AB30 1AR to 10 Murray Lane Montrose Angus DD10 8LF on 29 September 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 250	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 250 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 250	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 250 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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