MARKETEC SUPPORT SERVICES LIMITED
Overview
| Company Name | MARKETEC SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC151954 |
| 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 MARKETEC SUPPORT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKETEC SUPPORT SERVICES LIMITED located?
| Registered Office Address | Unit 5 50 Cotton Street AB11 5EE Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETEC SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARKETEC SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for MARKETEC SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 52 - 54 Queen's Road Aberdeen AB15 4YE Scotland* on Feb 26, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Dr Ann Cadzow as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MARKETEC SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Bruce Ellis | Director | 6f Deemount Terrace AB11 7RX Aberdeen Aberdeenshire | Scotland | British | Co. Director | 40847090004 | ||||
| CADZOW, Ann | Director | Cotton St AB11 5EE Aberdeen Unit 5, 50 Scotland | Scotland | British | Doctor | 185452380001 | ||||
| ADAM, Ishbel Dunbar | Secretary | 268 Westburn Road AB25 2QU Aberdeen | British | 71914040002 | ||||||
| KEITH, John Leonard | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | British | 44323430002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAM, Ishbel Dunbar | Director | 268 Westburn Road AB25 2QU Aberdeen | British | Company Manager | 71914040002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MARKETEC SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Ellis Adam | Jul 19, 2016 | 50 Cotton Street AB11 5EE Aberdeen Unit 5 | No |
Nationality: British Country of Residence: Scotland | |||
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