About

Registered Number: SC021574
Date of Incorporation: 13/11/1940 (84 years and 5 months ago)
Company Status: Active
Registered Address: Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ

 

Marseilles Company Ltd was founded on 13 November 1940 with its registered office in Glasgow in Lanarkshire, it has a status of "Active". There are 2 directors listed for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Carol Anne N/A - 1
BENJAMIN, Maureen N/A 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 09 December 2019
TM02 - Termination of appointment of secretary 09 December 2019
PSC01 - N/A 09 December 2019
RP04CS01 - N/A 02 December 2019
PSC01 - N/A 07 November 2019
AA - Annual Accounts 03 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 12 February 2010
AA01 - Change of accounting reference date 01 February 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 12 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 15 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
363a - Annual Return 25 October 2005
287 - Change in situation or address of Registered Office 15 April 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 28 October 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 25 October 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 02 November 1993
410(Scot) - N/A 24 September 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 05 February 1992
288 - N/A 12 November 1991
363 - Annual Return 24 October 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 08 November 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
363 - Annual Return 03 March 1988
AA - Annual Accounts 03 March 1988
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
363 - Annual Return 19 September 1986
AA - Annual Accounts 10 September 1986
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.