Founded in 2005, Marble Properties Ltd are based in Glasgow, it's status at Companies House is "Active". Wong, Alan, Wong, Shuichun, J M Simpson & Co are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WONG, Alan | 24 May 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WONG, Shuichun | 24 May 2005 | 29 May 2007 | 1 |
J M SIMPSON & CO | 29 May 2007 | 28 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AD01 - Change of registered office address | 20 September 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AD01 - Change of registered office address | 09 June 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AD01 - Change of registered office address | 14 November 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 08 August 2013 | |
CH01 - Change of particulars for director | 08 August 2013 | |
AA - Annual Accounts | 28 December 2012 | |
TM02 - Termination of appointment of secretary | 28 September 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
287 - Change in situation or address of Registered Office | 01 June 2007 | |
287 - Change in situation or address of Registered Office | 09 February 2007 | |
225 - Change of Accounting Reference Date | 17 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 08 June 2006 | |
287 - Change in situation or address of Registered Office | 08 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
NEWINC - New incorporation documents | 24 May 2005 |