About

Registered Number: SC345641
Date of Incorporation: 11/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 1b East Street, Fochabers, Morayshire, IV32 7DY

 

Founded in 2008, 1st Marketing Ltd has its registered office in Morayshire, it's status at Companies House is "Active". We don't currently know the number of employees at 1st Marketing Ltd. There are 2 directors listed as Mellor, Julie Dawn, Mellor, Nicholas James for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Julie Dawn 11 July 2008 - 1
MELLOR, Nicholas James 11 July 2008 18 October 2010 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 22 July 2013
CH03 - Change of particulars for secretary 22 July 2013
AD01 - Change of registered office address 18 April 2013
AA - Annual Accounts 15 February 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 16 October 2012
AR01 - Annual Return 04 October 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 02 August 2011
CERTNM - Change of name certificate 14 June 2011
RESOLUTIONS - N/A 14 June 2011
AD01 - Change of registered office address 11 May 2011
AA - Annual Accounts 11 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 31 March 2011
TM01 - Termination of appointment of director 01 November 2010
AR01 - Annual Return 24 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 14 July 2009
NEWINC - New incorporation documents 11 July 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.