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THE MARSDEN GROUP EUROPE LIMITED

Company number SC568103

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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)
04 Jun 2018	PSC02	Notification of The Marsden Group, Inc as a person with significant control on 30 March 2018	View PDF Notification of The Marsden Group, Inc as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr Andrew James Pratt as a director on 4 June 2018	View PDF Appointment of Mr Andrew James Pratt as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Dugald Macpherson as a person with significant control on 30 March 2018	View PDF Cessation of Dugald Macpherson as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Dugald Macpherson as a director on 4 June 2018	View PDF Termination of appointment of Dugald Macpherson as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from , 6 International Avenue the Marsden Group Europe, Dyce, Aberdeen, AB21 0BH, Scotland to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017	View PDF Registered office address changed from , 6 International Avenue the Marsden Group Europe, Dyce, Aberdeen, AB21 0BH, Scotland to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from , Solas Ormiscaig, Aultbea, Achnasheen, Scottish Highlands, IV22 2JJ to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017	View PDF Registered office address changed from , Solas Ormiscaig, Aultbea, Achnasheen, Scottish Highlands, IV22 2JJ to Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH on 9 October 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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