About

Registered Number: SC412950
Date of Incorporation: 12/12/2011 (8 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (8 months ago)
Registered Address: 12 Hoggan Way, Loanhead, Midlothian, EH20 9DG

 

Mark Timson Ltd was registered on 12 December 2011. We do not know the number of employees at the organisation. Timson, Mark Stephen, Hoggan, Mark are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMSON, Mark Stephen 01 April 2018 - 1
HOGGAN, Mark 12 December 2011 01 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Stephen Timson/
1966-07
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 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 13 February 2019
CS01 - N/A 20 January 2019
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 10 October 2018
AA - Annual Accounts 23 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 06 December 2012
AA01 - Change of accounting reference date 15 December 2011
NEWINC - New incorporation documents 12 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.