MARSAN LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Second filing of Confirmation Statement dated 2025-01-12

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22/01/2522 January 2025 Confirmation statement made on 2025-01-12 with no updates

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22/01/2522 January 2025 Memorandum and Articles of Association

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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27/05/2427 May 2024 Registration of charge SC4736650001, created on 2024-05-17

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27/05/2427 May 2024 Registration of charge SC4736650002, created on 2024-05-24

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21/05/2421 May 2024 Cessation of Shumaila Iqbal as a person with significant control on 2024-04-30

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21/05/2421 May 2024 Termination of appointment of Shumaila Iqbal as a secretary on 2024-04-30

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21/05/2421 May 2024 Cessation of Hassan Ali as a person with significant control on 2024-04-30

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21/05/2421 May 2024 Cessation of Tehseen Ashrif Ali as a person with significant control on 2024-04-30

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21/05/2421 May 2024 Cessation of Omar Iqbal as a person with significant control on 2024-04-30

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21/05/2421 May 2024 Notification of Hassan Ali as a person with significant control on 2024-05-01

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21/05/2421 May 2024 Termination of appointment of Omar Iqbal as a director on 2024-04-30

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15/05/2415 May 2024 Previous accounting period extended from 2024-03-30 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Appointment of Mrs Shumaila Iqbal as a secretary on 2021-10-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-12 with updates

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-12 with updates

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19/12/2219 December 2022 Total exemption full 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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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/03/2026 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 4 WOODLEA DRIVE GIFFNOCK GLASGOW G46 6BU

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20/04/1620 April 2016 Registered office address changed from , 4 Woodlea Drive, Giffnock, Glasgow, G46 6BU to C/O Complete Dental Care 151 Western Road Cambuslang Glasgow G72 8PE on 2016-04-20

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20/04/1620 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/04/1525 April 2015 Annual return made up to 27 March 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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27/03/1427 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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