MARFERN LIMITED
Company number SC261775 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Appointment of Eamon Rifai as a director on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Appointment of Riana Rifai as a director on 2026-05-06 · 2 pages | View document |
| 6 May 2026 | Appointment of Nour Rifai as a director on 2026-05-06 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 28 Nov 2025 | Registered office address changed from 40 Abercrombie Drive Bearsden Glasgow G61 4RR Scotland to 342 Albert Drive Glasgow G41 5PQ on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Director's details changed for Mrs Tamara Marashi on 2025-11-21 · 2 pages | View document |
| 28 Nov 2025 | Change of details for Nerlana Group Ltd as a person with significant control on 2025-11-21 · 2 pages | View document |
| 28 Nov 2025 | Director's details changed for Mr Rami Rifai on 2025-11-21 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 May 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Aug 2023 | Registration of charge SC2617750005, created on 2023-08-30 · 26 pages | View document |
| 29 Aug 2023 | Registration of charge SC2617750004, created on 2023-08-21 · 19 pages | View document |
| 29 Aug 2023 | Notification of Nerlana Group Ltd as a person with significant control on 2023-08-23 · 2 pages | View document |
| 28 Aug 2023 | Appointment of Mrs Tamara Marashi as a director on 2023-08-21 · 2 pages | View document |
| 28 Aug 2023 | Termination of appointment of Trevor Mcgeechan as a secretary on 2023-08-23 · 1 page | View document |
| 28 Aug 2023 | Appointment of Dr Rami Rifai as a director on 2023-08-23 · 2 pages | View document |
| 28 Aug 2023 | Cessation of Marina Mcgeechan as a person with significant control on 2023-08-23 · 1 page | View document |
| 28 Aug 2023 | Termination of appointment of Marina Mcgeechan as a director on 2023-08-23 · 1 page | View document |
| 28 Aug 2023 | Registered office address changed from 15 Bengal Street Glasgow G43 1NL Scotland to 40 Abercrombie Drive Bearsden Glasgow G61 4RR on 2023-08-28 · 1 page | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 12 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 6 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MARION MACDONALD | View document |
| 2 Feb 2017 | SECRETARY APPOINTED MR TREVOR MCGEECHAN | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 11/12 NEWTON TERRACE GLASGOW G3 7PJ | View document |
| 20 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA FERN / 06/07/2014 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA MCGEECHAN / 27/03/2015 | View document |
| 21 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 18 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Mar 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARINA FERN | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 19 LETHAM DRIVE NEWLANDS GLASGOW G43 2SL | View document |
| 26 Nov 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 10 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA FERN / 12/01/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 23 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |