MARMAC SERVICES LIMITED

Company number SC231050

Date	Type	Description	View / Download
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(14 pages)
27 Apr 2022	AD01	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 133 Finnieston Street Glasgow G3 8HB on 27 April 2022	(2 pages)
24 Jun 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(4 pages)
08 Jun 2020	AD01	Registered office address changed from Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on 8 June 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from Anchor House 195 Dumbarton Road Clydebank G81 4XJ to Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 4 June 2020	(2 pages)
04 Jun 2020	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	(5 pages)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
08 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(8 pages)
27 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
22 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(12 pages)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
30 Oct 2017	TM01	Termination of appointment of Thomas Mcculloch as a director on 17 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of John Cassells Marshall as a director on 17 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Christopher Mccall as a director on 17 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Brian Joseph Lofnes as a director on 17 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Fiona Marion Mcculloch as a secretary on 17 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Marmac Group Limited as a person with significant control on 17 October 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Marmac Holdings (Scotland) Limited as a person with significant control on 17 October 2017	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Oct 2017	MR01	Registration of charge SC2310500005, created on 17 October 2017	(8 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2017	MR04	Satisfaction of charge SC2310500004 in full	(1 page)
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)

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