MARLBOROUGH MARBLE LIMITED

Company number SC303368

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30	(2 pages)
06 Dec 2011	AD01	Registered office address changed from 30 Welbeck Road Darnley Glasgow G53 7SD on 6 December 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 150,000	(3 pages)
20 Dec 2010	AD01	Registered office address changed from 19 Letham Drive Newlands Glasgow G43 2SL on 20 December 2010	(2 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
25 Oct 2010	CH01	Director's details changed for James Allan Sutherland on 21 October 2010	(2 pages)
25 Oct 2010	AP03	Appointment of Mr Craig Poole as a secretary	(1 page)
25 Oct 2010	TM01	Termination of appointment of Sharon Mcginley as a director	(1 page)
25 Oct 2010	TM02	Termination of appointment of Sharon Mcginley as a secretary	(1 page)
05 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Sharon Mcginley on 2 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for James Allan Sutherland on 2 October 2009	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
13 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2010	AR01	Annual return made up to 5 June 2009 with full list of shareholders	(3 pages)
15 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2009	288c	Director's Change of Particulars / alan sutherland / 25/08/2009 / Forename was: alan, now: james; Middle Name/s was: , now: allan	(1 page)
28 Aug 2009	288b	Appointment Terminated Director ian schwab	(1 page)
08 Jul 2009	MA	Memorandum and Articles of Association	(14 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2009	123	Gbp nc 150000/170000 16/01/09	(2 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
14 Nov 2008	363s	Return made up to 05/06/08; full list of members	(7 pages)

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