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MARX PAINT & ALLOY CENTRE LTD

MARX PAINT & ALLOY CENTRE LTD

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

    • Overview

    Company NameMARX PAINT & ALLOY CENTRE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC685313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARX PAINT & ALLOY CENTRE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARX PAINT & ALLOY CENTRE LTD located?

    Registered Office Address
    Unit 1 Springfield Centre Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARX PAINT & ALLOY CENTRE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for MARX PAINT & ALLOY CENTRE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueYes

    What are the latest filings for MARX PAINT & ALLOY CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thorntons Law Llp as a secretary on Jan 06, 2026

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 06, 2025 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Termination of appointment of Mark Robinson as a director on May 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 06, 2022 with updates

    		5 pagesCS01

    Cessation of Mark Robinson as a person with significant control on Jan 07, 2021

    		1 pagesPSC07

    Appointment of Thorntons Law Llp as a secretary on Jan 07, 2021

    		2 pagesAP04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2021

    Statement of capital on Jan 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARX PAINT & ALLOY CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKIE, Mark Petrie
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		ScotlandBritish235002250001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    ROBINSON, Mark
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		Director
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		United KingdomBritish278285510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARX PAINT & ALLOY CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robinson
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		Jan 07, 2021
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Petrie Wilkie
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		Jan 07, 2021
    Greenwell Road
    East Tullos Industrial Estate
    AB12 3AX Aberdeen
    Unit 1 Springfield Centre
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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