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WILLIAM MARR LTD

Company number SC203098

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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)
28 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
28 Nov 2024 AD01 Registered office address changed from Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ United Kingdom to 34 Whitecraig Road Musselburgh EH21 8NE on 28 November 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Sep 2024 TM02 Termination of appointment of Profit Counts Ltd as a secretary on 23 September 2024
19 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
13 Nov 2023 AD01 Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 13 November 2023
27 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
27 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Apr 2022 PSC04 Change of details for Mr William Andrew Brian Watt as a person with significant control on 3 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
15 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
25 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
27 May 2020 TM01 Termination of appointment of Ranald Guy Watt as a director on 27 May 2020
26 May 2020 MR04 Satisfaction of charge 1 in full
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
06 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016