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MARQUISS HENDRY LIMITED

Company number SC139926

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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)
18 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 AD01 Registered office address changed from 37 Nithsdale Street Glasgow G41 2QA on 11 April 2014
28 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2014 DS01 Application to strike the company off the register
24 Oct 2013 TM01 Termination of appointment of Graeme Hendry as a director
16 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Janis Martin Hendry on 30 October 2009
31 Aug 2010 CH01 Director's details changed for Graeme Hendry on 30 October 2009
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Jan 2010 AR01 Annual return made up to 25 August 2009 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of James Hendry as a director
20 Jan 2010 TM02 Termination of appointment of Janis Hendry as a secretary
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 288c Director's change of particulars / james hendry / 07/12/2008
12 Mar 2009 288a Director appointed janis hendry
12 Mar 2009 288a Director appointed graeme hendry
12 Mar 2009 288a Secretary appointed lorna hendry
25 Sep 2008 363a Return made up to 25/08/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007