MARKETING SCOTLAND LIMITED

MARKETING SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARKETING SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194904
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARKETING SCOTLAND LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARKETING SCOTLAND LIMITED located?

    Registered Office Address
    Claremont Cottage
    Magus Muir
    KY16 8NZ St Andrews
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of MARKETING SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCLAREN MARKETING LIMITEDApr 01, 1999Apr 01, 1999

    What are the latest accounts for MARKETING SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MARKETING SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for MARKETING SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    9 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    9 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jan 31, 2013

    9 pagesAA

    Who are the officers of MARKETING SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alexander Neill Macgregor
    Magus Muir
    KY16 8NZ St Andrews
    Claremont Cottage
    Fife
    Scotland
    Secretary
    Magus Muir
    KY16 8NZ St Andrews
    Claremont Cottage
    Fife
    Scotland
    British8685180008
    FRASER, Alexander Neill Macgregor
    Magus Muir
    KY16 8NZ St Andrews
    Claremont Cottage
    Fife
    Scotland
    Director
    Magus Muir
    KY16 8NZ St Andrews
    Claremont Cottage
    Fife
    Scotland
    ScotlandBritish8685180008
    KNAPEK, Tomas
    Olivova 1811
    Hostivice 25301
    Czech Republic
    Director
    Olivova 1811
    Hostivice 25301
    Czech Republic
    Czech RepublicCzech69386280002
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of MARKETING SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Neill Macgregor Fraser
    Magus Muir
    KY16 8NZ St Andrews
    Claremont Cottage
    Fife
    Apr 06, 2016
    Magus Muir
    KY16 8NZ St Andrews
    Claremont Cottage
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tomas Knapek
    Olivova 1811
    25301 25301 Hostivice
    1811
    Czech Republic
    Apr 06, 2016
    Olivova 1811
    25301 25301 Hostivice
    1811
    Czech Republic
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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