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MARKANNA AGENCY LTD

MARKANNA AGENCY LTD

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

    • Overview

    Company NameMARKANNA AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARKANNA AGENCY LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is MARKANNA AGENCY LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKANNA AGENCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARKANNA AGENCY LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for MARKANNA AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Satisfaction of charge SC8036450001 in full

    		1 pagesMR04

    Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 22, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC8036450001, created on Aug 15, 2024

    		19 pagesMR01

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2024

    Statement of capital on Mar 19, 2024

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of MARKANNA AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Mark John
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritish186919120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKANNA AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Higgins
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Mar 19, 2024
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    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