WORDS BY MARIANNE LTD

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

    Company NameWORDS BY MARIANNE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481875
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORDS BY MARIANNE LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WORDS BY MARIANNE LTD located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORDS BY MARIANNE LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WORDS BY MARIANNE LTD?

    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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Director's details changed for Marianne Gallagher on Mar 03, 2017

    2 pagesCH01

    Confirmation statement made on Jul 09, 2016 with updates

    4 pagesCS01

    Director's details changed for Marianne Gallagher on Apr 01, 2016

    2 pagesCH01

    Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on Mar 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Nov 30, 2015

    1 pagesAA01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Marianne Gallagher on Dec 15, 2014

    2 pagesCH01

    Appointment of Marianne Gallagher as a director on Jul 09, 2014

    3 pagesAP01

    Statement of capital following an allotment of shares on Jul 09, 2014

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Stephen George Mabbott as a director on Jul 09, 2014

    2 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital following an allotment of shares on Jul 09, 2014

    SH01

    Who are the officers of WORDS BY MARIANNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Marianne
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    ScotlandBritish189802440003
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of WORDS BY MARIANNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marianne Gallagher
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    Apr 06, 2016
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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