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Marblehead Trading Ltd

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Full Company Report  MARBLEHEAD TRADING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC054465
Record last updated Wednesday, December 25, 2013 1:46:07 AM UTC
Official Address 17 Station Road Milngavie
There are 78 companies registered at this street
Locality Milngavie
Region East Dunbartonshire, Scotland
Postal Code G628PG
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

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MARBLEHEAD TRADING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 7, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 7, 2013 Varying share rights and names Varying share rights and names
Registry Aug 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Director 14054... Appointment of a man as Director 14054...
Registry Jul 12, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2013 Appointment of a woman as Director 14054... Appointment of a woman as Director 14054...
Registry Jul 11, 2013 Appointment of a woman Appointment of a woman
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 1, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry May 12, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 12, 2012 Alteration to mortgage/charge 14054... Alteration to mortgage/charge 14054...
Registry May 5, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 26, 2012 Change of accounting reference date Change of accounting reference date
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Annual return Annual return
Registry Feb 1, 2011 Annual return 14054... Annual return 14054...
Registry Feb 1, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Change of particulars for director 14054... Change of particulars for director 14054...
Registry Feb 1, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Financials Jan 23, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 17, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry May 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 14, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 9, 2006 Annual return 14054... Annual return 14054...
Financials Dec 2, 2005 Annual accounts Annual accounts
Financials Feb 22, 2005 Annual accounts 14054... Annual accounts 14054...
Registry Jan 10, 2005 Annual return Annual return
Registry May 3, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 27, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Registry Jan 30, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 15, 2003 Annual return Annual return
Registry May 2, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Appointment of a secretary Appointment of a secretary
Registry May 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2002 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 22, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Feb 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2002 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Feb 18, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 11, 2002 Annual return Annual return
Registry Aug 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 28, 2001 Resignation of a secretary Resignation of a secretary
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Registry Jan 15, 2001 Appointment of a director Appointment of a director
Registry Dec 31, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Registry Oct 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 1998 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Aug 31, 1998 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jan 12, 1998 Annual return Annual return
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Jan 19, 1997 Annual return Annual return
Financials Jan 19, 1997 Annual accounts Annual accounts
Registry May 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1996 Director resigned, new director appointed 14054... Director resigned, new director appointed 14054...
Registry May 1, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 1996 Company name change Company name change
Registry Mar 14, 1996 Change of name certificate Change of name certificate
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Annual return Annual return
Financials Jan 13, 1995 Annual accounts Annual accounts
Registry Jan 13, 1995 Annual return Annual return
Registry Jan 17, 1994 Annual return 14054... Annual return 14054...
Financials Dec 7, 1993 Annual accounts Annual accounts
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