MARPET FABRICATIONS (1997) LTD.

Overview

Company Name	MARPET FABRICATIONS (1997) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC172812
Jurisdiction	Scotland
Date of Creation	Feb 21, 1997

Summary

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

What is the purpose of MARPET FABRICATIONS (1997) LTD.?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is MARPET FABRICATIONS (1997) LTD. located?

Registered Office Address	Unit 04 Clyde Workshops Fullarton Road G32 8YL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MARPET FABRICATIONS (1997) LTD.?

Previous Company Names
Company Name	From	Until
LINTLAW MANAGEMENT LIMITED	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for MARPET FABRICATIONS (1997) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MARPET FABRICATIONS (1997) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for MARPET FABRICATIONS (1997) LTD.?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Aug 26, 2025	Change of details for Mr William Chisholm as a person with significant control on Aug 25, 2025	2 pages	PSC04

May 02, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Mar 21, 2023	Registered office address changed from 04 Clyde Workshops Fullarton Road Glasgow G32 8YL Scotland to Unit 04 Clyde Workshops Fullarton Road Glasgow G32 8YL on Mar 21, 2023	1 pages	AD01

Mar 21, 2023	Director's details changed for Mr William Chisholm on Aug 15, 2018	2 pages	CH01

Mar 21, 2023	Change of details for Mr William Chisholm as a person with significant control on Aug 15, 2018	2 pages	PSC04

Mar 21, 2023	Registered office address changed from Unit 4, Clyde Workshops Fullarton Road Glasgow G32 8YL to 04 Clyde Workshops Fullarton Road Glasgow G32 8YL on Mar 21, 2023	1 pages	AD01

Aug 30, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

May 13, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

May 28, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

May 14, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

May 24, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Termination of appointment of Jacqueline Chisholm as a secretary on Aug 15, 2016	1 pages	TM02

May 25, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 15, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MARPET FABRICATIONS (1997) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHISHOLM, William Clyde Workshops Fullarton Road G32 8YL Glasgow Unit 04 Scotland	Feb 21, 1997		Director	Clyde Workshops Fullarton Road G32 8YL Glasgow Unit 04 Scotland	Scotland	British	1957-1	Company Director	53097960005
CHISHOLM, Catherine 43 Jerviston Street ML1 4BL Motherwell Lanarkshire	Feb 21, 1997	Feb 15, 2002	Secretary	43 Jerviston Street ML1 4BL Motherwell Lanarkshire		British			53083700001
CHISHOLM, Jacqueline Gadwall Grove ML1 2FQ Motherwell 8 North Lanarkshire Scotland	Apr 01, 2003	Aug 15, 2016	Secretary	Gadwall Grove ML1 2FQ Motherwell 8 North Lanarkshire Scotland		British			89042590004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 21, 1997	Feb 21, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 21, 1997	Feb 21, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARPET FABRICATIONS (1997) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Chisholm Clyde Workshops Fullarton Road G32 8YL Glasgow Unit 04 Scotland	Apr 06, 2016	Clyde Workshops Fullarton Road G32 8YL Glasgow Unit 04 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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