About

Registered Number: SC285267
Date of Incorporation: 24/05/2005 (19 years ago)
Company Status: Active
Registered Address: 249 Govan Road, Glasgow, G51 1HJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.