MARKEV LIMITED

Overview

Company Name	MARKEV LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC445704
Jurisdiction	Scotland
Date of Creation	Mar 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKEV LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is MARKEV LIMITED located?

Registered Office Address	193 Bath Street G2 4HU Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARKEV LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MARKEV LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for MARKEV LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Oct 31, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Registration of charge SC4457040002, created on Aug 02, 2024	40 pages	MR01

Jul 12, 2024	Satisfaction of charge SC4457040001 in full	1 pages	MR04

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with updates	5 pages	CS01

Sep 02, 2021	Cessation of Kevin Martin as a person with significant control on Aug 27, 2021	1 pages	PSC07

Sep 02, 2021	Termination of appointment of Kevin Paul Martin as a director on Aug 27, 2021	1 pages	TM01

Aug 06, 2021	Confirmation statement made on Jun 06, 2021 with updates	5 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jun 11, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Full accounts made up to Jan 31, 2018	21 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with updates	4 pages	CS01

Jun 06, 2018	Notification of Dawncrest Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 28, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Full accounts made up to Jan 31, 2017	20 pages	AA

May 22, 2017	Confirmation statement made on Mar 21, 2017 with updates	5 pages	CS01

Jun 01, 2016	Full accounts made up to Jan 31, 2016	19 pages	AA

View All Filings

Who are the officers of MARKEV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Brian Bath Street G2 4HU Glasgow 193 United Kingdom	Mar 22, 2013		Director	Bath Street G2 4HU Glasgow 193 United Kingdom	Scotland	British	1967-1	Director	123057510004
MARTIN, Kevin Paul Bath Street G2 4HU Glasgow 193 United Kingdom	Mar 22, 2013	Aug 27, 2021	Director	Bath Street G2 4HU Glasgow 193 United Kingdom	Scotland	British	1982-3	Director	176975380001
STEWART, Alan James Bath Street G2 4HU Glasgow 193 United Kingdom	Mar 21, 2013	Mar 22, 2013	Director	Bath Street G2 4HU Glasgow 193 United Kingdom	Scotland	British	1957-2	Solicitor	49964620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEV LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kevin Martin

Apr 06, 2016

Bath Street

G2 4HU Glasgow

193

United Kingdom

Yes

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.

Dawncrest Ltd

Apr 06, 2016

Bath Street

G2 4HU Glasgow

193

Scotland

Legal Form	Ltd Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	Sc349910

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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