MARIE MCCLUSKEY LTD.
Overview
Company Name | MARIE MCCLUSKEY LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC369760 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MARIE MCCLUSKEY LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARIE MCCLUSKEY LTD.?
Last Confirmation Statement Made Up To | Dec 08, 2025 |
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Next Confirmation Statement Due | Dec 22, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 08, 2024 |
Overdue | No |
What are the latest filings for MARIE MCCLUSKEY LTD.?
Date | Description | Document | Type | |||||||||
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Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Ms Emma-Jane Marie Mccann as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Marie Mccluskey on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MARIE MCCLUSKEY LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MCCANN, Emma-Jane Marie | Director | Onslow Drive G31 2LY Glasgow 21 Scotland | Scotland | British | Director | 321241330001 | ||||||||
MCCLUSKEY, Marie | Director | 1 Ainslie Road Hillington Park G52 4RU Glasgow Suite 2/11 Pure Offices Scotland | Scotland | British | None | 155496100003 | ||||||||
BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 147475680001 | ||||||||||
MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of MARIE MCCLUSKEY LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Ms Marie Mccluskey | 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
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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