MARLAKE LIMITED
Overview
| Company Name | MARLAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217022 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLAKE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARLAKE LIMITED located?
| Registered Office Address | Dun Donnachaidh Crathie AB35 5UL Ballater Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MARLAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 11 Ashley Park Drive Aberdeen Aberdeenshire AB10 6RY to Dun Donnachaidh Crathie Ballater AB35 5UL on May 23, 2017 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ms Hazel Margaret Gray on May 15, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MARLAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Hazel Margaret | Secretary | Crathie AB35 5UL Ballater Dun Donnachaidh Scotland | British | 71714860004 | ||||||
| MANDERSON, Colin Bruce | Director | Hawkhill Catterline AB39 2UN Stonehaven Kincarkineshire | Scotland | British | Company Director | 32925690008 | ||||
| P & W SECRETARIES LIMITED | Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 74950810001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| P & W DIRECTORS LIMITED | Director | Investment House 6 Union Row AB21 7DQ Aberdeen Aberdeenshire | 156167850001 |
Who are the persons with significant control of MARLAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Bruce Manderson | Apr 06, 2016 | Crathie AB35 5UL Ballater Dun Donnachaidh Scotland | 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