MARBLE PROPERTIES LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Change of details for Mr Alan Wong as a person with significant control on 2025-06-13

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04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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02/06/252 June 2025 Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to 41 Argyle Place Edinburgh EH9 1JT on 2025-06-02

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Registration of charge SC2852670006, created on 2022-03-26

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28/03/2228 March 2022 Registration of charge SC2852670003, created on 2022-03-26

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28/03/2228 March 2022 Registration of charge SC2852670004, created on 2022-03-26

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28/03/2228 March 2022 Registration of charge SC2852670007, created on 2022-03-26

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28/03/2228 March 2022 Registration of charge SC2852670005, created on 2022-03-26

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18/01/2218 January 2022 Micro company accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 385 AIKENHEAD ROAD GLASGOW G42 0QG SCOTLAND

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O GS STUART&CO. 385 AIKENHEAD ROAD GLASGOW G42 0QG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 1206 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8HH

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WONG / 20/06/2013

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08/08/138 August 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY J M SIMPSON & CO

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30/07/1230 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WONG / 23/05/2011

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10/06/1110 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WONG / 23/05/2010

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J M SIMPSON & CO / 23/05/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WONG / 23/05/2008

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19/06/0819 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 6 LORNE STREET, 3/1 (TOP FLOOR) KINNING PARK GLASGOW G51 1DP

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01/06/071 June 2007 SECRETARY RESIGNED

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 2 BRIGHT STREET, UNIT 1/2, ROYSTON GLASGOW G21 2NQ

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17/01/0717 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 2 BRIGHT STREET, FLAT 1/2, ROYSTON, GLASGOW SCOTLAND G21 2NQ

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08/06/068 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 SECRETARY'S PARTICULARS CHANGED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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