About

Registered Number: SC120712
Date of Incorporation: 10/10/1989 (31 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/09/2018 (2 years and 7 months ago)
Registered Address: 14 Irvine Place, Inverurie, Aberdeenshire, AB51 4ZZ

 

Based in Aberdeenshire, Marloch Ltd was registered on 10 October 1989. We don't currently know the number of employees at this company. The organisation has 3 directors listed as Finlay, Jacqueline Mary Kathleen, Finlay, Jacqueline Mary Kathleen, Finlay, William Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINLAY, Jacqueline Mary Kathleen 07 April 2016 - 1
FINLAY, William Thomas N/A - 1
Secretary Name Appointed Resigned Total Appointments
FINLAY, Jacqueline Mary Kathleen N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Thomas Finlay/
1955-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 03 July 2018
DS01 - Striking off application by a company 26 June 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 07 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 20 November 2013
SH01 - Return of Allotment of shares 30 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 12 December 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 30 August 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 20 December 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 06 August 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 29 July 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 24 August 1992
287 - Change in situation or address of Registered Office 24 December 1991
363a - Annual Return 21 November 1991
AA - Annual Accounts 15 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 February 1990
288 - N/A 24 October 1989
NEWINC - New incorporation documents 10 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.