About

Registered Number: SC333728
Date of Incorporation: 09/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 7 Ballifeary Road, Inverness, Inverness-Shire, IV3 5PJ

 

Marchmont Homes Ltd was registered on 09 November 2007 and has its registered office in Inverness in Inverness-Shire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Mackay, Eleanor May, Mackay, Alasdair James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKAY, Eleanor May 26 November 2007 - 1
MACKAY, Alasdair James 23 November 2007 07 December 2015 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 21 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2019
DS01 - Striking off application by a company 21 November 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 01 October 2015
AA01 - Change of accounting reference date 19 August 2015
AR01 - Annual Return 01 December 2014
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 01 December 2014
CH03 - Change of particulars for secretary 01 December 2014
AA - Annual Accounts 27 November 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 09 July 2010
AD01 - Change of registered office address 30 March 2010
AA - Annual Accounts 01 December 2009
AD01 - Change of registered office address 11 November 2009
363a - Annual Return 08 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
410(Scot) - N/A 26 January 2008
410(Scot) - N/A 16 January 2008
RESOLUTIONS - N/A 14 January 2008
MEM/ARTS - N/A 14 January 2008
123 - Notice of increase in nominal capital 14 January 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
RESOLUTIONS - N/A 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
288b - Notice of resignation of directors or secretaries 29 November 2007
287 - Change in situation or address of Registered Office 29 November 2007
CERTNM - Change of name certificate 26 November 2007
NEWINC - New incorporation documents 09 November 2007

Mortgages & Charges

Description Date Status Charge by
Standard security 22 January 2008 Outstanding

N/A

Floating charge 08 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.