NATASHA MARSHALL LIMITED

NATASHA MARSHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNATASHA MARSHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278208
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATASHA MARSHALL LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is NATASHA MARSHALL LIMITED located?

    Registered Office Address
    The Printworks
    10 Otago Street
    G12 8JH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATASHA MARSHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for NATASHA MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Neil George Fullerton as a person with significant control on Aug 28, 2018

    1 pagesPSC07

    Termination of appointment of Neil George Fullerton as a director on Aug 28, 2018

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Termination of appointment of Diane Bulloch as a secretary on Mar 29, 2018

    1 pagesTM02

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    13 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    12 pagesAA

    Registration of charge 2782080001

    5 pagesMR01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    12 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    10 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Natasha Ann Fullerton on Aug 01, 2011

    2 pagesCH01

    Director's details changed for Neil George Fullerton on Aug 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Who are the officers of NATASHA MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Natasha Ann
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    Director
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    ScotlandBritishDirector74015640004
    BULLOCH, Diane
    Strathwood
    Milndavie Road
    G63 9EN Strathblane
    Lanarkshire
    Secretary
    Strathwood
    Milndavie Road
    G63 9EN Strathblane
    Lanarkshire
    British115898470001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    FULLERTON, Neil George
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    Director
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Scotland
    ScotlandBritishDirector74015630003
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Who are the persons with significant control of NATASHA MARSHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil George Fullerton
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Apr 06, 2016
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Natasha Ann Fullerton
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    Apr 06, 2016
    10 Otago Street
    G12 8JH Glasgow
    The Printworks
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does NATASHA MARSHALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 20, 2014
    Delivered On May 22, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 22, 2014Registration of a charge (MR01)

    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