MARLAW PALLET SERVICES LIMITED
Overview
| Company Name | MARLAW PALLET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110919 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLAW PALLET SERVICES LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is MARLAW PALLET SERVICES LIMITED located?
| Registered Office Address | Unit 7 Halbeath Interchange Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLAW PALLET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHWOOD CONSTRUCTION LIMITED | May 03, 1988 | May 03, 1988 |
What are the latest accounts for MARLAW PALLET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARLAW PALLET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for MARLAW PALLET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bsw Timber Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||
Notification of Bsw Timber Limited as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||
Cessation of Scott Group Investments Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Alan Graham Milne as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Gibson as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Alistair Wells as a director on May 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Karen Hunter as a director on May 21, 2019 | 1 pages | TM01 | ||
Who are the officers of MARLAW PALLET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 230205760002 | |||||
| LAWLOR, Jeanette | Secretary | 20 Northwood Park Deans EH54 8BD Livingston West Lothian | British | 27436080001 | ||||||
| NEWLANDS, Moira | Secretary | 4 Carrongrange Gardens Stenhousemuir FK5 3DU Larbert | British | 92849010001 | ||||||
| SCOTT, Norman Robert | Secretary | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | British | 134405100001 | ||||||
| GIBSON, Alan | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 94552630001 | |||||
| GILLIES, Gavin Charles | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 118774800001 | |||||
| HUNTER, Karen | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | United Kingdom | British | 103585030002 | |||||
| LAWLOR, Jeanette | Director | 20 Northwood Park Deans EH54 8BD Livingston West Lothian | British | 27436080001 | ||||||
| LAWLOR, Mark | Director | 1 Newlands EH27 8LR Kirknewton Midlothian | United Kingdom | British | 74376620001 | |||||
| LAWLOR, Natalie Louise | Director | 1 Newlands EH27 8LR Kirknewton Midlothian | United Kingdom | British | 102161920001 | |||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | 142251800001 | |||||
| SCOTT, Norman Robert | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 134405100001 | |||||
| TROTTER, Tracy Jayne | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 103585250002 | |||||
| WELLS, Alistair | Director | Business Park Kingseat Road, Halbeath KY11 8RY Dunfermline Unit 7 Halbeath Interchange Fife | Scotland | British | 94552160001 |
Who are the persons with significant control of MARLAW PALLET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Dec 18, 2025 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scott Group Investments Limited | Dec 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0