About

Registered Number: SC342301
Date of Incorporation: 02/05/2008 (16 years ago)
Company Status: Active
Registered Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

 

Based in Dundee, Marvo the Wonder Chicken 1 Ltd was registered on 02 May 2008, it's status is listed as "Active". This business has one director listed as Evans, Susannah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Susannah 05 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 07 May 2019
AP03 - Appointment of secretary 11 March 2019
TM02 - Termination of appointment of secretary 11 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 07 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 07 December 2010
AP01 - Appointment of director 26 August 2010
AP01 - Appointment of director 26 August 2010
TM01 - Termination of appointment of director 25 August 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 18 December 2009
AA01 - Change of accounting reference date 01 December 2009
363a - Annual Return 07 May 2009
MEM/ARTS - N/A 05 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
CERTNM - Change of name certificate 22 May 2008
NEWINC - New incorporation documents 02 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.