Founded in 1999, Deutsch Marque Ltd has its registered office in Edinburgh, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The current directors of the company are listed as Innes, Sandra, Innes, Ross, Watson, Graeme.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INNES, Ross | 03 February 1999 | - | 1 |
WATSON, Graeme | 01 September 2010 | 28 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INNES, Sandra | 03 February 1999 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 May 2018 | |
LIQ MISC - N/A | 01 February 2018 | |
4.17(Scot) - N/A | 01 February 2018 | |
AD01 - Change of registered office address | 16 November 2016 | |
RESOLUTIONS - N/A | 27 October 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 20 March 2014 | |
AA - Annual Accounts | 07 June 2013 | |
TM01 - Termination of appointment of director | 02 April 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 20 February 2012 | |
CH01 - Change of particulars for director | 20 February 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AP01 - Appointment of director | 02 September 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 30 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 03 July 2007 | |
363s - Annual Return | 12 February 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 20 February 2006 | |
410(Scot) - N/A | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 28 June 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 30 January 2003 | |
466(Scot) - N/A | 27 November 2002 | |
466(Scot) - N/A | 22 November 2002 | |
410(Scot) - N/A | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 19 September 2002 | |
AA - Annual Accounts | 19 September 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 05 February 2002 | |
410(Scot) - N/A | 12 July 2001 | |
363s - Annual Return | 30 May 2001 | |
410(Scot) - N/A | 06 February 2001 | |
AA - Annual Accounts | 29 November 2000 | |
363s - Annual Return | 04 February 2000 | |
225 - Change of Accounting Reference Date | 05 January 2000 | |
225 - Change of Accounting Reference Date | 16 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 03 February 1999 | |
288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
NEWINC - New incorporation documents | 28 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 05 October 2005 | Outstanding |
N/A |
Floating charge | 01 October 2002 | Outstanding |
N/A |
Standard security | 02 July 2001 | Outstanding |
N/A |
Bond & floating charge | 30 January 2001 | Outstanding |
N/A |