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1MARKETPLACE LIMITED

Company number SC290799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
25 Sep 2019 PSC07 Cessation of Norman George Geddes as a person with significant control on 16 September 2019
25 Sep 2019 AD01 Registered office address changed from Dalblair House 46 Dalblair Road Ayr KA7 1UQ to 10 Miller Road Ayr Ayrshire KA7 2AY on 25 September 2019
25 Sep 2019 PSC04 Change of details for Mr Murdoch Macdonald as a person with significant control on 16 September 2019
25 Sep 2019 TM01 Termination of appointment of Norman George Geddes as a director on 20 September 2019
25 Sep 2019 TM02 Termination of appointment of Norman George Geddes as a secretary on 20 September 2019
02 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
26 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders