WM MARJORIBANKS LTD.

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from Rosebank Main St St. Boswells Melrose Roxburghshire TD6 0AU to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2025-09-01

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01/09/251 September 2025 NewAppointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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26/05/2526 May 2025 Confirmation statement made on 2025-05-16 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-05-31

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 1997-05-29

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31/07/2331 July 2023 Annual return made up to 1999-05-28

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07/06/237 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-05-31

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/07/2031 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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10/10/1910 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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20/12/1820 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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13/12/1713 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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02/06/162 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/12/1418 December 2014 31/05/14 TOTAL EXEMPTION FULL

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MARJORIBANKS / 20/05/2010

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09/07/109 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCOTT MARJORIBANKS / 20/05/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/081 July 2008 RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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31/05/0031 May 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/07/9816 July 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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29/05/9729 May 1997 SECRETARY RESIGNED

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28/05/9728 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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