MARIE MCCLUSKEY LTD.

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

    Company NameMARIE MCCLUSKEY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369760
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARIE MCCLUSKEY LTD.?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is MARIE MCCLUSKEY LTD. located?

    Registered Office Address
    Suite 2/11 Pure Offices 1 Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIE MCCLUSKEY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARIE MCCLUSKEY LTD.?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for MARIE MCCLUSKEY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to Suite 2/11 Pure Offices 1 Ainslie Road Hillington Park Glasgow G52 4RU on Feb 04, 2025

    1 pagesAD01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Ms Emma-Jane Marie Mccann as a director on Apr 02, 2024

    2 pagesAP01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Marie Mccluskey on Sep 12, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from Suite 2/1, City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS to Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU on Sep 27, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of MARIE MCCLUSKEY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANN, Emma-Jane Marie
    Onslow Drive
    G31 2LY Glasgow
    21
    Scotland
    Director
    Onslow Drive
    G31 2LY Glasgow
    21
    Scotland
    ScotlandBritishDirector321241330001
    MCCLUSKEY, Marie
    1 Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Suite 2/11 Pure Offices
    Scotland
    Director
    1 Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Suite 2/11 Pure Offices
    Scotland
    ScotlandBritishNone155496100003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    147475680001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of MARIE MCCLUSKEY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marie Mccluskey
    1 Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Suite 2/11 Pure Offices
    Scotland
    Apr 06, 2016
    1 Ainslie Road
    Hillington Park
    G52 4RU Glasgow
    Suite 2/11 Pure Offices
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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