MARCARANN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARCARANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305093
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARCARANN LIMITED?

    • (0501) /

    Where is MARCARANN LIMITED located?

    Registered Office Address
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCARANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for MARCARANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Roslyn Rutter as a director on Oct 26, 2011

    1 pagesTM01

    Annual return made up to Jul 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2011

    Statement of capital on Oct 10, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mrs Roseline Russell as a secretary on Oct 22, 2010

    1 pagesAP03

    Termination of appointment of John Mcrae Rutter as a secretary on Nov 22, 2010

    1 pagesTM02

    Annual return made up to Jul 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Roslyn Rutter on Jul 06, 2010

    2 pagesCH01

    Director's details changed for Mark Russell on Jul 06, 2010

    2 pagesCH01

    Secretary's details changed for John Mcrae Rutter on Jul 06, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Jul 06, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MARCARANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Roseline
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Secretary
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    163618410001
    RUSSELL, Mark
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Director
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    United KingdomBritishDirector114574060001
    RUSSELL, Roseline Downie
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Secretary
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    BritishSecretary114574080001
    RUTTER, John Mcrae
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Secretary
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    BritishSecretary115610230001
    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
    RUSSELL, Mark
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Director
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    United KingdomBritishDirector114574060001
    RUTTER, Roslyn
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    Director
    20 Howatt Park
    Sandhaven
    AB43 7HT Fraserburgh
    Aberdeenshire
    United KingdomBritishDirector115610150001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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