MARKEY HOLDINGS LIMITED

MARKEY HOLDINGS LIMITED

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

    Company NameMARKEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509809
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARKEY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARKEY HOLDINGS LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARKEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for MARKEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 31, 2024

    40 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    39 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    37 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    30 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2020

    27 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    28 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Aug 31, 2018

    25 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Current accounting period shortened from Jul 31, 2016 to Aug 31, 2015

    1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 12,550
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 12,600
    4 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MARKEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKEY, Mairead
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    United KingdomBritish199008430001
    MARKEY, Mark Allan
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandIrish98631670002

    Who are the persons with significant control of MARKEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Allan Markey
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Scotland
    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.

    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