CHARLYMARSH MARKETING LTD

Company number SC634638

Date	Type	Description	View / Download
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2022	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08	(1 page)
13 Sep 2021	AD01	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 13 September 2021	(2 pages)
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020	(1 page)
21 Oct 2020	CH01	Director's details changed for Mr Charly Marshall on 21 October 2020	(2 pages)
21 Oct 2020	PSC04	Change of details for Mr Charly Marshall as a person with significant control on 21 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 16 October 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
29 Jun 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(5 pages)
29 Jun 2019	AP01	Appointment of Mr Charly Marshall as a director on 28 June 2019	(2 pages)
29 Jun 2019	PSC01	Notification of Charly Marshall as a person with significant control on 27 June 2019	(2 pages)
29 Jun 2019	PSC07	Cessation of Codir Limited as a person with significant control on 28 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 27 June 2019	(1 page)
27 Jun 2019	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 27 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Cosec Limited as a director on 27 June 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Cosec Limited as a secretary on 27 June 2019	(1 page)
27 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-27 GBP 1	(31 pages)