MARVO THE WONDER CHICKEN 1 LIMITED
Overview
| Company Name | MARVO THE WONDER CHICKEN 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342301 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARVO THE WONDER CHICKEN 1 LIMITED?
- Television programme production activities (59113) / Information and communication
Where is MARVO THE WONDER CHICKEN 1 LIMITED located?
| Registered Office Address | The Courier Buildings Albert Square DD1 9QJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARVO THE WONDER CHICKEN 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.742) LIMITED | May 02, 2008 | May 02, 2008 |
What are the latest accounts for MARVO THE WONDER CHICKEN 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARVO THE WONDER CHICKEN 1 LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for MARVO THE WONDER CHICKEN 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Howard Eric Thomson as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Paul Daly on Jan 29, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MARVO THE WONDER CHICKEN 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | Albert Square DD1 9QJ Dundee The Courier Buildings | 256222460001 | |||||||
| DALY, Robert Paul | Director | Albert Square DD1 9QJ Dundee The Courier Buildings | Scotland | British | 150193150002 | |||||
| GRAY, Benjamin John Howard | Director | Albert Square DD1 9QJ Dundee The Courier Buildings | United Kingdom | British | 128169920002 | |||||
| THOMSON, David Howard Eric | Director | Albert Square DD1 9QJ Dundee The Courier Buildings | Scotland | British | 343247740001 | |||||
| DOUGLAS, Irene | Secretary | Albert Square DD1 9QJ Dundee The Courier Buildings | British | 24595060001 | ||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| HALL, Alan Richard Finden | Director | Albert Square DD1 9QJ Dundee The Courier Buildings | United Kingdom | British | 25274380001 | |||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 | |||||
| THOMSON, Christopher Harold William | Director | Albert Square DD1 9QJ Dundee The Courier Buildings | Scotland | British | 50470780002 |
Who are the persons with significant control of MARVO THE WONDER CHICKEN 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Thomson & Company Limited | Apr 06, 2016 | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | No | ||||||||||
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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