About

Registered Number: SC177773
Date of Incorporation: 06/08/1997 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (2 years and 2 months ago)
Registered Address: 3 Johns Place, Edinburgh, EH6 7EL

 

Marbon Financial Services Ltd was registered on 06 August 1997. There is only one director listed for Marbon Financial Services Ltd. We don't currently know the number of employees at Marbon Financial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTHBERT, John Victor Alastair 19 September 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Victor Alastair Cuthbert/
1936-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 December 2018
DS01 - Striking off application by a company 30 November 2018
GAZ1 - First notification of strike-off action in London Gazette 23 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 03 October 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 July 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 31 July 2002
419a(Scot) - N/A 21 May 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 30 July 2001
287 - Change in situation or address of Registered Office 30 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 19 August 1998
225 - Change of Accounting Reference Date 07 July 1998
410(Scot) - N/A 22 October 1997
CERTNM - Change of name certificate 25 September 1997
RESOLUTIONS - N/A 23 September 1997
RESOLUTIONS - N/A 23 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1997
287 - Change in situation or address of Registered Office 23 September 1997
288a - Notice of appointment of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
NEWINC - New incorporation documents 06 August 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.