MARLVALE LIMITED

MARLVALE LIMITED

Confirmation Statement

Overview

Company Name	MARLVALE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC133587
Jurisdiction	Scotland
Date of Creation	Aug 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARLVALE LIMITED?

(4521) /

Where is MARLVALE LIMITED located?

Registered Office Address	24 Sandyford Place Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MARLVALE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 1993
Next Accounts Due On	Apr 30, 1994
Last Accounts
Last Accounts Made Up To	Jun 30, 1992

What is the status of the latest confirmation statement for MARLVALE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 23, 2016
Next Confirmation Statement Due	Sep 06, 2016
Overdue	Yes

What is the status of the latest annual return for MARLVALE LIMITED?

Annual Return

Last Annual Return	Aug 23, 1993
Overdue	Yes

What are the latest filings for MARLVALE LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Feb 20, 1998

Statement of receipts and payments

4.6(Scot)

Jan 11, 1994

Appointment of a voluntary liquidator

600

Jan 11, 1994

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 19, 1993

legacy

363s

Jun 16, 1993

Full accounts made up to Jun 30, 1992

AA

Dec 08, 1992

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Extraordinary resolution of alteration of Memorandum of Association	ERES01

Sep 07, 1992

legacy

363s

Sep 26, 1991

legacy

288

Sep 26, 1991

legacy

288

Sep 24, 1991

legacy

288

Sep 24, 1991

legacy

288

Sep 17, 1991

legacy

88(2)

Sep 17, 1991

legacy

224

Sep 17, 1991

legacy

287

Aug 23, 1991

Incorporation

NEWINC

View All Filings

Who are the officers of MARLVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEATH, Lesley Anne 28 John Knox Gardens KY7 6FJ Glenrothes Fife	Aug 23, 1991		Secretary	28 John Knox Gardens KY7 6FJ Glenrothes Fife			British			5454480002
SEATH, Scott Fuller Castle Gogar Glasgow Road EH12 9BQ Edinburgh Midlothian	Aug 23, 1991		Director	Castle Gogar Glasgow Road EH12 9BQ Edinburgh Midlothian			British	1966-11	Builder	102802030001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 23, 1991	Aug 23, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 23, 1991	Aug 23, 1991	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde			British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Does MARLVALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 29, 1993	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bryce Luke Findlay 15 Burns Street Glasgow	practitioner	15 Burns Street Glasgow	Dec 29, 1993

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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