Active - Proposal to Strike off
Company Information for MARSH DATA ENGINEERING LIMITED
1ST FLOOR, 100 WEST REGENT STREET, GLASGOW, G2 2QD,
|
Company Registration Number
SC197320
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARSH DATA ENGINEERING LIMITED | |
Legal Registered Office | |
1ST FLOOR 100 WEST REGENT STREET GLASGOW G2 2QD Other companies in G2 | |
Company Number | SC197320 | |
---|---|---|
Company ID Number | SC197320 | |
Date formed | 1999-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-04 20:06:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARY KATHERINE MARSH |
||
JOHN ANTHONY MARSH |
||
MARY KATHERINE MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE MARSH |
Director | ||
WILLIAM PAUL MARSH |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LGD SERVICES LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-11-26 | Active | |
SAVE & INVEST GROUP LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-08-31 | Active | |
J.M.A. MANAGEMENT SERVICES LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1988-09-30 | Active | |
SAVE & INVEST GROUP LIMITED | Director | 2010-05-24 | CURRENT | 1994-08-31 | Active | |
SW WEALTH LIMITED | Director | 2018-03-27 | CURRENT | 2003-10-30 | Liquidation | |
SW WEALTH HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-29 | Liquidation | |
LGD SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 2007-11-26 | Active | |
SAVE & INVEST FT LIMITED | Director | 2007-02-12 | CURRENT | 2006-11-21 | Active | |
SAVE & INVEST GROUP LIMITED | Director | 1994-09-06 | CURRENT | 1994-08-31 | Active | |
J.M.A. MANAGEMENT SERVICES LIMITED | Director | 1994-09-06 | CURRENT | 1994-08-30 | Active - Proposal to Strike off | |
SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
PSC02 | Notification of Save & Invest Group Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2015-05-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 02/03/15 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM Glenmill House Campsie Glen Glasgow G66 7AP | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE MARSH / 17/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARSH | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 150 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2HG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
ORES01 | ADOPT ARTICLES 19/05/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 19/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 17 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/00--------- £ SI 1996@.5=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
MARSH DATA ENGINEERING LIMITED owns 1 domain names.
marshdata.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MARSH DATA ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |