About

Registered Number: SC361924
Date of Incorporation: 30/06/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP

 

Established in 2009, Marken Consultancy Ltd have registered office in Hamilton, Lanarkshire, it's status at Companies House is "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Mary Rose 30 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 30 June 2009 30 June 2009 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 05 July 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 13 March 2013
AD01 - Change of registered office address 26 February 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 09 August 2010
288a - Notice of appointment of directors or secretaries 14 July 2009
RESOLUTIONS - N/A 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
NEWINC - New incorporation documents 30 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.