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MARCHGLEN PROPERTY COMPANY LIMITED

Company number SC293339

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015 CH01 Director's details changed for Mr Jonathan David Farkas on 20 July 2015
02 Dec 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 AP01 Appointment of Jonathan David Farkas as a director on 27 January 2015
30 Jan 2015 TM01 Termination of appointment of Mathieu Streiff as a director on 27 January 2015
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
12 Dec 2014 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014
12 Dec 2014 CH01 Director's details changed for Mr Mathieu Streiff on 31 March 2014
07 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
07 Oct 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
15 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Oct 2013 AD01 Registered office address changed from C/O Marchglen Care Centre 2 Gannel Hill View Fishcross Alloa Clackmannanshire FK10 3GN United Kingdom on 11 October 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Sep 2013 AP01 Appointment of Mathieu Streiff as a director