MARKETING 1ST LIMITED

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

    Company NameMARKETING 1ST LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC316927
    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 1ST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKETING 1ST LIMITED located?

    Registered Office Address
    504 Dumbarton Road
    G11 6SN Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKETING 1ST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MARKETING 1ST LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for MARKETING 1ST LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Eric Robert Heath Ronald as a director on Nov 04, 2015

    1 pagesTM01

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Who are the officers of MARKETING 1ST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRACKEN, Bill
    53 Dalziel Drive
    G41 4NY Glasgow
    Lanarkshire
    Secretary
    53 Dalziel Drive
    G41 4NY Glasgow
    Lanarkshire
    BritishFinancial Adviser126671020001
    MCCRACKEN, William
    Dumbarton Road
    G11 6SN Glasgow
    504
    Strathclyde
    United Kingdom
    Director
    Dumbarton Road
    G11 6SN Glasgow
    504
    Strathclyde
    United Kingdom
    ScotlandBritishDirector87152080001
    MCCRACKEN, Ann
    53 Dalziel Drive
    G41 4NY Glasgow
    Lanarkshire
    Secretary
    53 Dalziel Drive
    G41 4NY Glasgow
    Lanarkshire
    BritishCompany Secretary119031850001
    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
    RONALD, Eric Robert Heath
    Nether Auchendrane House
    KA7 4EE Alloway
    Ayrshire
    Director
    Nether Auchendrane House
    KA7 4EE Alloway
    Ayrshire
    ScotlandBritishFinancial Controller126547880001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MARKETING 1ST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Mccracken
    Dumbarton Road
    G11 6SN Glasgow
    504
    Strathclyde
    Jun 30, 2016
    Dumbarton Road
    G11 6SN Glasgow
    504
    Strathclyde
    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.

    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