MARIOFF LIMITED
Company number SC140683 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 13 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 22 Aug 2025 | Appointment of Mr Michael Daniel Kovsky as a secretary on 2025-08-19 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Marcella Ann Harshbarger Ep. Sampic as a secretary on 2025-08-19 · 1 page | View document |
| 7 Apr 2025 | Auditor's resignation | View document |
| 6 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Notification of David S Lobel as a person with significant control on 2024-07-01 · 2 pages | View document |
| 2 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Nov 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 3 Sep 2024 | Cessation of Carrier Global Corporation as a person with significant control on 2024-07-01 · 1 page | View document |
| 28 Aug 2024 | Appointment of Mr Samuli Ilpo Sjogren as a director on 2024-07-01 · 2 pages | View document |
| 28 Aug 2024 | Termination of appointment of Juha Markku Kuivalainen as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Appointment of Marcella Ann Harshbarger Ep. Sampic as a secretary on 2024-06-26 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Simon Boniface as a secretary on 2024-06-26 · 1 page | View document |
| 26 Oct 2023 | Change of details for Carrier Global Corporation as a person with significant control on 2021-12-29 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 1 Feb 2023 | Appointment of Mr Simon Boniface as a secretary on 2023-02-01 · 2 pages | View document |
| 17 Jan 2023 | Amended full accounts made up to 2021-12-31 · 28 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 20 Jan 2022 | Appointment of Mr Ryan Conaghan as a director on 2022-01-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 3 Dec 2019 | Registered office address changed from , Lomond House 4 South Street, Inchinnan, Renfrew, Renfrewshire, PA4 9RJ to 25 Earl Haig Road Hillington Park Glasgow G52 4JU on 2019-12-03 · 1 page | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM BADENTOY CRESCENT BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN AB12 4YD | View document |
| 15 Feb 2017 | Registered office address changed from , Badentoy Crescent Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD to 25 Earl Haig Road Hillington Park Glasgow G52 4JU on 2017-02-15 · 2 pages | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 18/10/2016 | View document |
| 7 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOWLES | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR GAVIN MORRISON | View document |
| 7 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Nov 2013 | SECRETARY APPOINTED MRS LAURA WILCOCK | View document |
| 15 Nov 2013 | Registered office address changed from , Marioff Limited Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, AB12 4YD on 2013-11-15 · 1 page | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SPANTON | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM MARIOFF LIMITED BADENTOY CRESCENT BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YD | View document |
| 4 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR. JUHA MARKKU KUIVALAINEN | View document |
| 5 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY CLAYNHILLS | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Dec 2011 | SECTION 519 | View document |
| 24 Nov 2011 | SECTION 519 AUDITORS STATEMENT | View document |
| 21 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LOUIS FAVRE-BULLY | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR. ISTO OLAVI HANTILA | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR. HARRY ERIK CLAYNHILLS | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUCKHOUT | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS FAVRE-BULLY / 07/10/2009 | View document |
| 5 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNOWLES / 07/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BUCKHOUT / 07/10/2009 | View document |
| 10 Jul 2009 | 287 · 1 page | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 26 OLDMELDRUM ROAD NEWMACHAR ABERDEENSHIRE AB21 0PJ | View document |
| 9 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED JEAN-LOUIS FAVRE-BULLY | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED SCOTT BUCKHOUT | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMO SAARINEN | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2002 | 287 · 1 page | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 May 2001 | £ NC 10000/150000 20/10 | View document |
| 9 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2001 | NC INC ALREADY ADJUSTED 20/10/00 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | 287 · 1 page | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB1 6YT | View document |
| 20 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 3 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | COMPANY NAME CHANGED MARIOFF HI-FOG LIMITED CERTIFICATE ISSUED ON 28/06/99 | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | ALTER MEM AND ARTS 14/05/99 | View document |
| 26 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 14 Oct 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 15 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 15 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | 287 | View document |
| 13 Apr 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB9 1YH | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 26 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/08/94 | View document |
| 4 Oct 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Oct 1992 | Incorporation · 34 pages | View document |
| 7 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |