MARCHGLEN FIELD LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-18 with updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Micro company accounts made up to 2021-12-31

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11/01/2211 January 2022 Notification of Scott James Doyle as a person with significant control on 2021-10-01

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11/01/2211 January 2022 Notification of Jennifer Mclean as a person with significant control on 2021-10-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-18 with updates

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29/12/2129 December 2021 Cessation of Alan Alexander Winter as a person with significant control on 2021-10-01

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07/08/217 August 2021 Micro company accounts made up to 2020-12-31

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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19/12/1919 December 2019 DIRECTOR APPOINTED MR ALLAN HAROLD HEWSON

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHEARER

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ALEXANDER WINTER

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH KERR BURNS

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28/01/1828 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 DIRECTOR APPOINTED MRS DOROTHY JOAN WRIGHT

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08/01/158 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARKE SHEARER / 30/09/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O 9 MARCHGLEN 9 MARCHGLEN TILLICOULTRY CLACKMANNANSHIRE FK13 6BU SCOTLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1218 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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