MARC CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-05-17 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 29/01/1529 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MS YVETTE HENNESSY |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MS PAMELA ALISON DUGAN |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MS SARAH MANSON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DUGAN |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCEACHEN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR BRIAN TAYLOR |
| 01/11/131 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS PAMELA DUGAN |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS CAROLINE MCEACHEN |
| 22/05/1222 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS MOIRA JOHNSTON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEANNE JOHNSTONE |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA IANNELLI |
| 04/04/124 April 2012 | SECRETARY APPOINTED MRS PAMELA DUGAN |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON |
| 28/02/1228 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW DAVIDSON / 25/01/2012 |
| 06/06/116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 14/05/1114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARSHALL |
| 22/04/1122 April 2011 | SECRETARY APPOINTED MR PETER ANDREW DAVIDSON |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGOT RUSSELL |
| 22/04/1122 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEANNE JOHNSTONE |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS LEANNE JOHNSTONE |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MRS MARGOT RUSELL |
| 03/03/113 March 2011 | APPOINT PERSON AS DIRECTOR |
| 03/03/113 March 2011 | APPOINT PERSON AS DIRECTOR |
| 03/03/113 March 2011 | Annual return made up to 17 May 2010 with full list of shareholders |
| 27/01/1127 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MRS MARGOT RUSSELL |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAE BEATSON |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ARCHBOLD |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUNIOR YATES |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR DAVID HONEYMAN BROWN |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MRS TERESA IANNELLI |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED STEVEN ARCHBOLD |
| 05/07/105 July 2010 | DIRECTOR APPOINTED LEANNE JOHNSTONE |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNIOR YATES / 01/10/2009 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNBULL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FORREST / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TURNBULL / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SYDNEY CUMMING / 01/10/2009 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORREST |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUMMING |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MS RAE PARTERSON BEATSON |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED PETER ANDREW DAVIDSON |
| 14/03/0914 March 2009 | DIRECTOR AND SECRETARY RESIGNED PETER DAVIDSON |
| 05/03/095 March 2009 | DIRECTOR RESIGNED ROBERT JENKINS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED WILLIAM O'DONNELL |
| 05/03/095 March 2009 | DIRECTOR APPOINTED HEATHER MARSHALL |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY APPOINTED PETER ANDREW DAVIDSON |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | SECRETARY RESIGNED RICHARD VIVIAN |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR JUNIOR YATES |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR ROBERT JENKINS |
| 03/06/083 June 2008 | DIRECTOR RESIGNED ROBERT PATERSON |
| 03/06/083 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company