About

Registered Number: SC277961
Date of Incorporation: 05/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Cavers Garden Farm, Denholm, Hawick, Roxburghshire, TD9 8LN

 

Established in 2005, Markup Systems Ltd have registered office in Roxburghshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Henry Swift, Dr 09 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 April 2020
CS01 - N/A 28 December 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 12 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 14 May 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 12 September 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363a - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 05 April 2005
RESOLUTIONS - N/A 01 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
225 - Change of Accounting Reference Date 01 April 2005
CERTNM - Change of name certificate 24 February 2005
NEWINC - New incorporation documents 05 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.