MARPY 1 LIMITED
Company number SC390273 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Cessation of Corcas Srl as a person with significant control on 2025-01-01 · 1 page | View document |
| 29 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 18 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 3 pages | View document |
| 5 Jun 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 8 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 3 pages | View document |
| 27 Nov 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 48 West George Street Clyde Offices 2nd Floor Glasgow G2 1BP on 2022-02-16 · 1 page | View document |
| 8 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 3 pages | View document |
| 5 Aug 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Nov 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM ROOM 19 REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QW | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 17 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRADO CASABURI | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 28 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORCAS SRL / 01/08/2017 | View document |
| 3 Jul 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 3 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 May 2017 | PREVEXT FROM 24/12/2016 TO 30/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 5 Jun 2016 | CORPORATE SECRETARY APPOINTED CORCAS SRL | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 24 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts for the year ending 24 December 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 1 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 26 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 | View document |
| 24 Dec 2014 | Annual accounts for the year ending 24 December 2014 | View accounts |
| 5 Nov 2014 | CHANGE PERSON AS SECRETARY | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CORRADO CASABURI | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 | View document |
| 14 Sep 2014 | PREVSHO FROM 31/12/2013 TO 24/12/2013 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 | View document |
| 25 Jan 2014 | PREVSHO FROM 01/05/2014 TO 31/12/2013 | View document |
| 24 Dec 2013 | Annual accounts for the year ending 24 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 24 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORRADO CASABURI / 01/01/2013 | View document |
| 1 May 2013 | Annual accounts for the year ending 1 May 2013 | View accounts |
| 5 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GENNARO VILLANO | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR CORRADO CASABURI | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 1 May 2012 | View document |
| 14 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / CORRADO CASABURI / 11/06/2012 | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED GENNARO VILLANO | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CORRADO CASABURI | View document |
| 13 Jun 2012 | SECRETARY APPOINTED CORRADO CASABURI | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 12 Oct 2011 | CURREXT FROM 31/12/2011 TO 01/05/2012 | View document |
| 13 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |