MARVELUS EVENTS LIMITED

MARVELUS EVENTS LIMITED

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

    Company NameMARVELUS EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473669
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARVELUS EVENTS LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is MARVELUS EVENTS LIMITED located?

    Registered Office Address
    Kings Park House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARVELUS EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MARVELUS EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 09, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Appointment of Mr Scott Norie Menneer as a director on Mar 01, 2016

    2 pagesAP01

    Termination of appointment of Catriona Menneer as a director on Mar 01, 2016

    1 pagesTM01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Kevin Mark Johnson on Feb 01, 2016

    2 pagesCH01

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on Mar 10, 2016

    1 pagesAD01

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

    7 pagesAA

    Termination of appointment of Scott Norie Menneer as a director on Dec 01, 2015

    1 pagesTM01

    Who are the officers of MARVELUS EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Kevin Mark
    Laurelhill Business Park
    FK7 9JQ Stirling
    Kings Park House
    Scotland
    Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Kings Park House
    Scotland
    ScotlandBritishConsultant116298300002
    MENNEER, Scott Norie
    Laurelhill Business Park
    FK7 9JQ Stirling
    Kings Park House
    Scotland
    Director
    Laurelhill Business Park
    FK7 9JQ Stirling
    Kings Park House
    Scotland
    ScotlandBritishDirector81235540005
    MENNEER, Catriona
    Chapel Place
    FK14 7DW Dollar
    6
    Clackmannanshire
    Scotland
    Director
    Chapel Place
    FK14 7DW Dollar
    6
    Clackmannanshire
    Scotland
    ScotlandBritishCompany Director98668860003
    MENNEER, Scott Norie
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Unit D8, Clyde Workshops
    Scotland
    Director
    Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Unit D8, Clyde Workshops
    Scotland
    ScotlandBritishConsultant81235540005

    Who are the persons with significant control of MARVELUS EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Mark Johnson
    Laurelhill Business Park
    FK7 9JQ Stirling
    Kings Park House
    Scotland
    Apr 06, 2016
    Laurelhill Business Park
    FK7 9JQ Stirling
    Kings Park House
    Scotland
    No
    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.
    Mr Scott Norie Menneer
    Chapel Place
    FK14 7DW Dollar
    6
    Scotland
    Apr 06, 2016
    Chapel Place
    FK14 7DW Dollar
    6
    Scotland
    No
    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.

    Does MARVELUS EVENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 26, 2014
    Delivered On Nov 26, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Nov 26, 2014Registration of a charge (MR01)

    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