MARCHDAWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARCHDAWN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC204444
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARCHDAWN LIMITED?

    • (7012) /

    Where is MARCHDAWN LIMITED located?

    Registered Office Address
    11 Walker Street
    Edinburgh
    EH3 7NE Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCHDAWN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2004
    Next Accounts Due OnFeb 28, 2005
    Last Accounts
    Last Accounts Made Up ToApr 30, 2003

    What is the status of the latest confirmation statement for MARCHDAWN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2017
    Next Confirmation Statement DueMar 13, 2017
    OverdueYes

    What is the status of the latest annual return for MARCHDAWN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARCHDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Full accounts made up to Apr 30, 2003

    10 pagesAA

    legacy

    4 pages419a(Scot)

    legacy

    4 pages419a(Scot)

    legacy

    1 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide shares 14/11/03
    RES13

    legacy

    10 pages363s

    Full accounts made up to Apr 30, 2002

    11 pagesAA

    legacy

    10 pages363s

    Full accounts made up to Apr 30, 2001

    10 pagesAA

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 02, 2001

    legacy

    363(288)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of removal of pre-emption rights

    ORES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    legacy

    4 pages88(2)R

    legacy

    6 pages410(Scot)

    legacy

    5 pages410(Scot)

    legacy

    1 pages225

    legacy

    3 pages88(2)R

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MARCHDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    11 Walker Street
    EH3 7NE Edinburgh
    Secretary
    11 Walker Street
    EH3 7NE Edinburgh
    38777080001
    ANDERSON, Philip Thomas
    2 Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    Director
    2 Beacon Croft
    Bridge Of Allan
    FK9 4RX Stirling
    ScotlandBritish43213430007
    MCDONALD, Kevan
    8 Campbell Road
    EH12 6DT Edinburgh
    Director
    8 Campbell Road
    EH12 6DT Edinburgh
    United KingdomBritish59060740003
    MINTO, Bruce Watson
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    Director
    The Avenue 40 Greenhill Gardens
    EH10 4BJ Edinburgh
    Midlothian
    ScotlandBritish36629160003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does MARCHDAWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2026Due to be dissolved on
    Dec 03, 2003Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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