MARILEC LTD

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

    Company NameMARILEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321966
    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 MARILEC LTD?

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

    Where is MARILEC LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARILEC LTD?

    Last Accounts
    Last Accounts Made Up ToMar 15, 2014

    What is the status of the latest annual return for MARILEC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARILEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 15, 2014

    6 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 102
    SH01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kevin Mcgugan on Apr 22, 2013

    2 pagesCH01

    Secretary's details changed for Lorraine Mcgugan on Apr 22, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Mar 15, 2013

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Mar 15, 2013

    1 pagesAA01

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

    5 pagesAA

    Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on May 09, 2012

    1 pagesAD01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Secretary's details changed for Lorrane Mcgugan on Jul 14, 2009

    1 pagesCH03

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Lorrane Gilbride on Jul 14, 2009

    1 pagesCH03

    Director's details changed for Kevin Mcgugan on Feb 14, 2009

    1 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of MARILEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUGAN, Lorraine
    Street 2
    Alreem 3 Arabian Ranches
    Dubai
    Villa 2
    United Arab Emirates
    Secretary
    Street 2
    Alreem 3 Arabian Ranches
    Dubai
    Villa 2
    United Arab Emirates
    British121237970003
    MCGUGAN, Kevin
    Street 2
    Alreem 3 Arabian Ranches
    Dubai
    Villa 2
    United Arab Emirates
    Director
    Street 2
    Alreem 3 Arabian Ranches
    Dubai
    Villa 2
    United Arab Emirates
    United Arab EmiratesBritishDirector120033310003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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