Marioff Ltd

About

Registered Number: SC140683
Date of Incorporation: 07/10/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 25 Earl Haig Road, Hillington Park, Glasgow, G52 4JU,

 

Established in 1992, Marioff Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The company has 10 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANTILA, Isto Olavi 01 September 2011 - 1
KUIVALAINEN, Juha Markku 19 November 2012 - 1
ACKLAND, Raymond Geoffrey 07 September 1999 31 December 2004 1
BUCKHOUT, Scott 06 August 2008 01 September 2011 1
CLAYNHILLS, Harry Erik 01 September 2011 23 October 2012 1
FAVRE-BULLY, Jean-Louis 06 August 2008 01 September 2011 1
SAARINEN, Timo Petteri 31 May 1999 06 August 2008 1
SUNDHOLM, Goran Vilhelm 31 May 1999 01 August 2002 1
WOOD, Ashley Ernest 31 May 1999 28 January 2000 1
Secretary Name Appointed Resigned Total Appointments
WILCOCK, Laura 15 November 2013 01 November 2018 1

Filing History

Document Type Date
PSC02 - N/A 03 April 2020
PSC07 - N/A 03 April 2020
PSC02 - N/A 19 March 2020
PSC09 - N/A 18 March 2020
AD01 - Change of registered office address 03 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 01 July 2019
TM02 - Termination of appointment of secretary 12 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 28 June 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 18 October 2016
CH03 - Change of particulars for secretary 18 October 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 05 October 2015
TM01 - Termination of appointment of director 08 January 2015
AP01 - Appointment of director 13 November 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 23 June 2014
AD01 - Change of registered office address 15 November 2013
AP03 - Appointment of secretary 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 31 October 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 15 August 2012
MISC - Miscellaneous document 28 December 2011
MISC - Miscellaneous document 24 November 2011
AR01 - Annual Return 21 November 2011
AP01 - Appointment of director 16 September 2011
AP01 - Appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 18 June 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
287 - Change in situation or address of Registered Office 10 July 2009
363a - Annual Return 09 January 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
AA - Annual Accounts 20 June 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 29 July 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 24 October 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
AA - Annual Accounts 07 August 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 18 June 2002
363a - Annual Return 05 February 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 04 September 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
RESOLUTIONS - N/A 09 May 2001
123 - Notice of increase in nominal capital 09 May 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
287 - Change in situation or address of Registered Office 21 March 2001
AUD - Auditor's letter of resignation 20 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
363a - Annual Return 03 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
225 - Change of Accounting Reference Date 16 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
CERTNM - Change of name certificate 25 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
RESOLUTIONS - N/A 26 May 1999
MEM/ARTS - N/A 26 May 1999
AA - Annual Accounts 25 May 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
363a - Annual Return 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
363a - Annual Return 29 September 1997
AA - Annual Accounts 23 September 1997
AA - Annual Accounts 15 August 1997
225 - Change of Accounting Reference Date 15 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
363a - Annual Return 07 October 1996
363(190) - N/A 07 October 1996
AA - Annual Accounts 19 September 1996
AA - Annual Accounts 29 September 1995
363x - Annual Return 29 September 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
287 - Change in situation or address of Registered Office 13 April 1995
RESOLUTIONS - N/A 26 October 1994
363x - Annual Return 04 October 1994
AA - Annual Accounts 03 August 1994
288 - N/A 25 November 1993
363s - Annual Return 18 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1992
NEWINC - New incorporation documents 07 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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