MARCHFIELD GARAGE COMPANY, LTD. (THE)

25 Hillcrest Road, Dundee, DD2 1JJ
StatusACTIVE
Company No.SC025229
CategoryPrivate Limited Company
Incorporated31 Mar 1947
Age77 years, 2 months, 8 days
JurisdictionScotland

SUMMARY

MARCHFIELD GARAGE COMPANY, LTD. (THE) is an active private limited company with number SC025229. It was incorporated 77 years, 2 months, 8 days ago, on 31 March 1947. The company address is 25 Hillcrest Road, Dundee, DD2 1JJ.



Company Fillings

Confirmation statement with updates

Date: 07 Oct 2023

Action Date: 24 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-24

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Accounts with accounts type total exemption full

Date: 09 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 26 Sep 2022

Action Date: 24 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-24

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Accounts with accounts type total exemption full

Date: 11 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 03 Oct 2021

Action Date: 24 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-24

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Accounts with accounts type total exemption full

Date: 28 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 27 Sep 2020

Action Date: 24 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-24

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Accounts with accounts type total exemption full

Date: 10 Feb 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 24 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-24

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Accounts with accounts type total exemption full

Date: 06 Mar 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with updates

Date: 03 Oct 2018

Action Date: 24 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-24

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Accounts with accounts type total exemption full

Date: 07 Mar 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 30 Sep 2017

Action Date: 24 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-24

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Accounts with accounts type total exemption small

Date: 01 Mar 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 02 Oct 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

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Accounts with accounts type total exemption small

Date: 10 Apr 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 10 Oct 2015

Action Date: 24 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-24

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Accounts with accounts type total exemption small

Date: 02 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 12 Oct 2014

Action Date: 24 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-24

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Change person director company with change date

Date: 12 Oct 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-01

Officer name: Edward Marshall Brown

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Accounts with accounts type total exemption small

Date: 20 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2013

Action Date: 24 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-24

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Appoint person director company with name

Date: 05 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Mckenzie

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Accounts with accounts type total exemption small

Date: 07 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2012

Action Date: 24 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-24

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Accounts with accounts type total exemption small

Date: 25 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Appoint person secretary company with name

Date: 15 Dec 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr David Wilson Robertson

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Termination secretary company with name

Date: 15 Dec 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: William Henderson

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Change registered office address company with date old address

Date: 15 Dec 2011

Action Date: 15 Dec 2011

Category: Address

Type: AD01

Old address: 364 Blackness Road Dundee DD2 1SF

Change date: 2011-12-15

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Annual return company with made up date full list shareholders

Date: 13 Oct 2011

Action Date: 24 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-24

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Change person director company with change date

Date: 12 Oct 2011

Action Date: 01 Sep 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Wilson Robertson

Change date: 2011-09-01

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Termination director company with name

Date: 12 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Anderson

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Accounts with accounts type total exemption full

Date: 06 Sep 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 12 Oct 2010

Action Date: 24 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-24

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Appoint person director company with name

Date: 25 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Edward Marshall Brown

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Accounts with accounts type full

Date: 11 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date

Date: 08 Oct 2009

Action Date: 24 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-24

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Accounts with accounts type full

Date: 23 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 09 Oct 2008

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/08; no change of members

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Accounts with accounts type full

Date: 30 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 11 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/07; full list of members

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Accounts with accounts type full

Date: 13 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/06; no change of members

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Accounts with accounts type full

Date: 22 Sep 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 28 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/05; no change of members

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Accounts with accounts type full

Date: 07 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 18 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/04; full list of members

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Accounts with accounts type full

Date: 17 Sep 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 07 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/03; full list of members

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Legacy

Date: 23 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 30 Aug 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 15 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/02; change of members

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Accounts with accounts type full

Date: 02 Sep 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 03 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/01; full list of members

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Accounts with accounts type full

Date: 04 Sep 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 14 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/00; no change of members

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Accounts with accounts type full

Date: 26 Sep 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 04 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/99; no change of members

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Accounts with accounts type full

Date: 25 Aug 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 20 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/98; full list of members

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Accounts with accounts type full

Date: 29 Sep 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Accounts with accounts type full

Date: 30 Sep 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 30 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/97; no change of members

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Legacy

Date: 24 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/96; no change of members

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Accounts with accounts type full

Date: 05 Sep 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Legacy

Date: 19 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/95; full list of members

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Accounts with accounts type full

Date: 26 Sep 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Legacy

Date: 07 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/94; no change of members

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Accounts with accounts type full

Date: 08 Aug 1994

Action Date: 30 Nov 1993

Category: Accounts

Type: AA

Made up date: 1993-11-30

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Legacy

Date: 06 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/93; no change of members

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Accounts with accounts type full

Date: 08 Jul 1993

Action Date: 30 Nov 1992

Category: Accounts

Type: AA

Made up date: 1992-11-30

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Accounts with accounts type full

Date: 26 Oct 1992

Action Date: 30 Nov 1991

Category: Accounts

Type: AA

Made up date: 1991-11-30

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Legacy

Date: 28 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 24/09/92; full list of members

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Accounts with accounts type full

Date: 18 Oct 1991

Action Date: 30 Nov 1990

Category: Accounts

Type: AA

Made up date: 1990-11-30

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Legacy

Date: 02 Oct 1991

Category: Annual-return

Type: 363

Description: Return made up to 24/09/91; no change of members

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Legacy

Date: 16 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 24/09/90; no change of members

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Accounts with accounts type full

Date: 03 Oct 1990

Action Date: 30 Nov 1989

Category: Accounts

Type: AA

Made up date: 1989-11-30

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Accounts with accounts type full

Date: 06 Dec 1989

Action Date: 30 Nov 1988

Category: Accounts

Type: AA

Made up date: 1988-11-30

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Legacy

Date: 06 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 29/11/89; full list of members

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Legacy

Date: 11 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 14/11/88; no change of members

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Accounts with accounts type full

Date: 08 Nov 1988

Action Date: 30 Nov 1987

Category: Accounts

Type: AA

Made up date: 1987-11-30

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Legacy

Date: 24 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 06/11/87; no change of members

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Accounts with accounts type full

Date: 24 Nov 1987

Action Date: 30 Nov 1986

Category: Accounts

Type: AA

Made up date: 1986-11-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 17 Dec 1986

Category: Annual-return

Type: 363

Description: Annual return made up to 07/11/85

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Accounts with accounts type full

Date: 08 Dec 1986

Action Date: 30 Nov 1984

Category: Accounts

Type: AA

Made up date: 1984-11-30

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Accounts with accounts type full

Date: 08 Dec 1986

Action Date: 30 Nov 1985

Category: Accounts

Type: AA

Made up date: 1985-11-30

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Legacy

Date: 08 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 07/11/86; full list of members

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Legacy

Date: 27 Oct 1986

Category: Address

Type: 287

Description: Registered office changed on 27/10/86 from: springbank 5 carlogie road carnoustie angus DD7 6BY

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Legacy

Date: 27 Oct 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

Documents

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Incorporation company

Date: 31 Mar 1947

Category: Incorporation

Type: NEWINC

Documents

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