MARIXIN (SCOTLAND) LIMITED

Overview

Company Name	MARIXIN (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142086
Jurisdiction	Scotland
Date of Creation	Jan 14, 1993
Date of Cessation	Jan 19, 2021

Summary

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

What is the purpose of MARIXIN (SCOTLAND) LIMITED?

Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

Where is MARIXIN (SCOTLAND) LIMITED located?

Registered Office Address	1 Burnett Road IV1 1RZ Inverness
Undeliverable Registered Office Address	No

What were the previous names of MARIXIN (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTBAKE LIMITED	Nov 11, 1993	Nov 11, 1993
SIMPLESUBMIT LIMITED	Jan 14, 1993	Jan 14, 1993

What are the latest accounts for MARIXIN (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2020

What are the latest filings for MARIXIN (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 03, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2020

Application to strike the company off the register

3 pages

DS01

Aug 19, 2020

Total exemption full accounts made up to Feb 28, 2020

9 pages

Aug 19, 2020

Previous accounting period shortened from Apr 30, 2020 to Feb 28, 2020

1 pages

AA01

Jan 06, 2020

Confirmation statement made on Jan 04, 2020 with updates

4 pages

CS01

Dec 03, 2019

Total exemption full accounts made up to Apr 30, 2019

11 pages

Nov 15, 2019

Change of details for Marixin Limited as a person with significant control on Nov 15, 2019

2 pages

PSC05

Oct 28, 2019

Director's details changed for Derek Charles Smith on Oct 28, 2019

2 pages

CH01

Oct 16, 2019

Confirmation statement made on Jan 04, 2019 with updates

5 pages

CS01

Jan 22, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Jan 17, 2019

Confirmation statement made on Jan 03, 2019 with updates

5 pages

CS01

Jan 03, 2019

Total exemption full accounts made up to Apr 30, 2018

11 pages

Jun 26, 2018

Change of name notice

pages

CONNOT

Jun 26, 2018

Certificate of change of name

Company name changed scotbake LIMITED\certificate issued on 26/06/18

3 pages

CERTNM

Jun 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 19, 2018	RES15

Jan 25, 2018

Total exemption full accounts made up to Apr 30, 2017

14 pages

Jan 10, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Feb 08, 2017

Full accounts made up to Apr 30, 2016

21 pages

Jan 12, 2017

Confirmation statement made on Jan 03, 2017 with updates

6 pages

CS01

Jan 12, 2017

Director's details changed for Derek Charles Smith on Jan 02, 2017

2 pages

CH01

Feb 03, 2016

Full accounts made up to Apr 30, 2015

20 pages

Jan 05, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 150,000	SH01

Nov 25, 2015

Termination of appointment of Charles Ellis Smith as a director on Dec 06, 2014

1 pages

TM01

Mar 23, 2015

Appointment of Evelyn Galloway Thomson as a director on Mar 20, 2015

2 pages

AP01

View All Filings

Who are the officers of MARIXIN (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SKEOCH, David Jonathan 16 Redwood Crescent IV2 6HB Inverness Inverness Shire	Jan 11, 2009		Secretary	16 Redwood Crescent IV2 6HB Inverness Inverness Shire		Scottish			102058090001
SKEOCH, David Jonathan 16 Redwood Crescent IV2 6HB Inverness Inverness Shire	Feb 19, 1993		Director	16 Redwood Crescent IV2 6HB Inverness Inverness Shire	United Kingdom	Scottish	1952-1	Managing Director	102058090001
SMITH, Christina Clark Galloway Stotfield Road IV31 6QT Lossiemouth Culoran Moray United Kingdom	Mar 20, 2015		Director	Stotfield Road IV31 6QT Lossiemouth Culoran Moray United Kingdom	Scotland	British	1941-9	Company Director	129420001
SMITH, Derek Charles IV3 8LJ Inverness 24 Bishops View United Kingdom	Feb 19, 1993		Director	IV3 8LJ Inverness 24 Bishops View United Kingdom	United Kingdom	British	1965-11	Sales Director	102058130003
THOMSON, Evelyn Galloway Stotfield Road IV31 6QT Lossiemouth Seaforth United Kingdom	Mar 20, 2015		Director	Stotfield Road IV31 6QT Lossiemouth Seaforth United Kingdom	Lossiemouth	British	1962-5	Company Director	129400003
MOFFAT, Graeme James Dalgliesh 4 Dornie Place IV2 4BX Inverness	Feb 19, 1993	Jan 11, 2009	Secretary	4 Dornie Place IV2 4BX Inverness		British		Sales Manager	37456140001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 14, 1993	Feb 19, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MOFFAT, Graeme James Dalgliesh 4 Dornie Place IV2 4BX Inverness	Feb 19, 1993	Jan 11, 2009	Director	4 Dornie Place IV2 4BX Inverness		British	1948-8	Admin & Financial Director	37456140001
SMITH, Charles Ellis Culoran Stotfield Road IV31 6QT Lossiemouth Morayshire	Nov 26, 2004	Dec 06, 2014	Director	Culoran Stotfield Road IV31 6QT Lossiemouth Morayshire		British	1940-1	Dir!	27009270001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 14, 1993	Feb 19, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIXIN (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotbake Limited

Apr 06, 2016

South Street

IV30 1JE Elgin

Commerce House

Moray

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc078071

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARIXIN (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 06, 2011 Delivered On May 18, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 36 culduthel avenue inverness.
	Persons Entitled Bank of Scotland PLC
	Transactions May 18, 2011Registration of a charge (MG01s)
Standard security	Created On May 06, 2011 Delivered On May 18, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 34 culdutherl avenue inverness.
	Persons Entitled Bank of Scotland PLC
	Transactions May 18, 2011Registration of a charge (MG01s)
Standard security	Created On May 06, 2011 Delivered On May 18, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 32 culduthel avenue inverness.
	Persons Entitled Bank of Scotland PLC
	Transactions May 18, 2011Registration of a charge (MG01s)
Standard security	Created On May 06, 2011 Delivered On May 18, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 30 culduthel avenue inverness.
	Persons Entitled Bank of Scotland PLC
	Transactions May 18, 2011Registration of a charge (MG01s)
Standard security	Created On May 06, 2011 Delivered On May 18, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 38 seafield road inverness.
	Persons Entitled Bank of Scotland PLC
	Transactions May 18, 2011Registration of a charge (MG01s) Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Feb 22, 2011 Delivered On Mar 02, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 02, 2011Registration of a charge (MG01s) Jan 22, 2019Satisfaction of a charge (MR04)
Standard security	Created On Feb 17, 2011 Delivered On Feb 24, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 burnett road inverness INV22642.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 24, 2011Registration of a charge (MG01s)
Bond & floating charge	Created On Mar 11, 2003 Delivered On Mar 26, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 26, 2003Registration of a charge (410) Mar 04, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On May 20, 1994 Delivered On May 26, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 26, 1994Registration of a charge (410) Feb 17, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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