THE MARIE TRUST
| Status | ACTIVE |
| Company No. | SC361593 |
| Category | |
| Incorporated | 23 Jun 2009 |
| Age | 14 years, 10 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
THE MARIE TRUST is an active with number SC361593. It was incorporated 14 years, 10 months, 24 days ago, on 23 June 2009. The company address is 29 Albion Street, Glasgow, G1 1LH, Scotland.
Company Fillings
Accounts with accounts type small
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Termination director company with name termination date
Date: 07 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robertson White
Termination date: 2023-04-05
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-30
Officer name: Abbie Waine
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erika Davina Mackie
Termination date: 2023-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Keane
Termination date: 2023-03-30
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pamela Barbara Derin
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Thom
Termination date: 2023-02-22
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gus Grubb
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jarvis
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sunil Shah
Appointment date: 2023-01-31
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr David Robertson White
Documents
Accounts with accounts type small
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-27
Officer name: Mr Gerard Marshall
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Abbie Waine
Change date: 2022-09-28
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-28
Officer name: Mrs Erika Mackie
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Mr Foluso Saheed Amusa
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Mrs Jennifer Thom
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Carey
Termination date: 2022-05-17
Documents
Accounts amended with accounts type small
Date: 02 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lindsey Carey
Appointment date: 2022-01-05
Documents
Accounts with accounts type small
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-03
Officer name: Mr Duncan Mcdougall
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Mcdougall
Appointment date: 2021-12-03
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Mrs Erika Mackie
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Mr Alan Keane
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-12
Officer name: Nicola Mccallum
Documents
Confirmation statement with no updates
Date: 21 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 18 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-18
Officer name: Paul Gerard Devlin
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Change date: 2021-05-27
Old address: Altpatrick 0/1 150 Glenpatrick Rd Elderslie Johnstone PA5 9UH Scotland
New address: 29 Albion Street Glasgow G1 1LH
Documents
Notification of a person with significant control statement
Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-05
Psc name: Frances Mckinlay
Documents
Accounts with accounts type small
Date: 07 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Mr Alan Keane
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Erika Mackie
Change date: 2021-01-11
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Ms Abbie Waine
Documents
Change person director company with change date
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-11
Officer name: Ms Nicola Mccallum
Documents
Change person director company with change date
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-25
Officer name: Ms Erika Lawrence
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-16
Officer name: Mr Paul Gerard Devlin
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Carr
Appointment date: 2020-11-06
Documents
Change person director company with change date
Date: 29 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Keane
Change date: 2020-10-16
Documents
Termination director company with name termination date
Date: 29 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-16
Officer name: Alan Michael Aitken Sherry
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Old address: 32 Midland Street Glasgow G1 4PR Scotland
New address: Altpatrick 0/1 150 Glenpatrick Rd Elderslie Johnstone PA5 9UH
Change date: 2020-10-23
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Luccesi
Termination date: 2020-10-11
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
Old address: 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
New address: 32 Midland Street Glasgow G1 4PR
Change date: 2020-08-27
Documents
Accounts with accounts type small
Date: 21 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 14 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Michael Aitken Sherry
Appointment date: 2019-09-14
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 14 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-14
Officer name: Richard Lowrie
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 29 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Nicolson
Termination date: 2019-06-29
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Frances Mckinlay
Notification date: 2019-07-05
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Christine Erskine
Cessation date: 2019-07-05
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Sarah Christine Erskine
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-08
New address: 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Old address: 32 Midland Street Glasgow G1 4PR Scotland
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sarah Christine Erskine
Appointment date: 2019-06-06
Documents
Appoint person secretary company with name date
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pamela Smith
Appointment date: 2019-06-06
Documents
Termination secretary company with name termination date
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Christine Erskine
Termination date: 2019-06-06
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Abbie Waine
Appointment date: 2019-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Gerard Martin
Termination date: 2019-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aileen Marie Jones
Termination date: 2019-04-15
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-10
Officer name: Ms Erika Lawrence
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Ms Nicola Mccallum
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-08
Officer name: Mr Alan Keane
Documents
Appoint person director company with name date
Date: 07 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-05
Officer name: Ms Lisa Luccesi
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Joseph Doherty
Termination date: 2019-04-05
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Dr Richard Lowrie
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Iain Nicolson
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Old address: 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
New address: 32 Midland Street Glasgow G1 4PR
Change date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Joseph Doherty
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Watson Wilson
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Janice Gerard Martin
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-29
Psc name: Sarah Christine Erskine
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aileen Marie Jones
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 10 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Peter Bradshaw
Cessation date: 2019-03-10
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Watson Wilson
Termination date: 2019-03-15
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-15
Officer name: Alan Peter Bradshaw
Documents
Termination secretary company with name termination date
Date: 18 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Stanley Farquharton
Termination date: 2019-01-31
Documents
Appoint person secretary company with name date
Date: 18 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-31
Officer name: Ms Sarah Christine Erskine
Documents
Accounts with accounts type small
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type small
Date: 09 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Watson Wilson
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Joseph Doherty
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janice Martin
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Aileen Marie Jones
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-05
Officer name: Miss Aileen Marie Jones
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Peter Bradshaw
Change date: 2016-04-05
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janice Gerard Martin
Change date: 2016-04-05
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Watson Wilson
Change date: 2016-04-05
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Joseph Doherty
Change date: 2016-04-05
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Peter Bradshaw
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 01 Jul 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Brown Irvine
Termination date: 2016-06-01
Documents
Appoint person director company with name date
Date: 30 Jun 2016
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Brown Irvine
Appointment date: 2015-08-13
Documents
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