MARNWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARNWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC146979
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARNWOOD LIMITED?

    • (5244) /
    • (7420) /

    Where is MARNWOOD LIMITED located?

    Registered Office Address
    261 Grahamsdyke Street
    Laurieston
    FK2 9NB Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARNWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MARNWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Registered office address changed from 6 Allanbank Road Larbert FK5 4AU on Jun 09, 2010

    1 pagesAD01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2009

    Statement of capital on Oct 19, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Sonia Thom on Oct 19, 2009

    2 pagesCH01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2002

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2001

    4 pagesAA

    Who are the officers of MARNWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, Sonia Maria
    6 Allanbank Road
    FK5 4AU Larbert
    Stirlingshire
    Director
    6 Allanbank Road
    FK5 4AU Larbert
    Stirlingshire
    ScotlandBritish36727190001
    KOWALCZYK, Andrew
    The Firs
    Falkirk Road
    EH49 7PQ Linlithgow
    West Lothian
    Secretary
    The Firs
    Falkirk Road
    EH49 7PQ Linlithgow
    West Lothian
    British1152570001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    THOM, Simon John
    6 Allanbank Road
    FK5 4AU Larbert
    Stirlingshire
    Secretary
    6 Allanbank Road
    FK5 4AU Larbert
    Stirlingshire
    British60929940001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    THOM, Simon John
    6 Allanbank Road
    FK5 4AU Larbert
    Stirlingshire
    Director
    6 Allanbank Road
    FK5 4AU Larbert
    Stirlingshire
    British60929940001

    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