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Marlin House Holdings LTD

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MARLIN HOUSE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC834274
Universal Entity Code7387-9740-8205-5415
Record last updated Friday, January 17, 2025 10:46:39 AM UTC
Official Address 12 Heatherhouse Road Irvine Scotland Ka128hq West, Irvine West
There are 5 companies registered at this street
Locality Irvine West
Region North Ayrshire, Scotland
Postal Code KA128HQ
Sector Activities of other holding companies n.e.c.

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MARLIN HOUSE HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-32025-401

Directors

Document Type Publication date Download link
Registry Jan 16, 2025 Two appointments: a woman and a man Two appointments: a woman and a man
Notices Dec 11, 2014 Final meetings Final meetings
Registry Aug 11, 2014 Change of registered office address Change of registered office address
Notices Aug 8, 2014 Notices to creditors Notices to creditors
Notices Aug 8, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Aug 8, 2014 Appointment of liquidators Appointment of liquidators
Registry Aug 8, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 8, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 8, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2014 Appointment of a man as Director 4416... Appointment of a man as Director 4416...
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Resignation of one Director 4416... Resignation of one Director 4416...
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 9, 2014 Annual return Annual return
Registry Oct 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 4416... Appointment of a man as Director 4416...
Registry Sep 12, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Resignation of a woman Resignation of a woman
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Mar 27, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of particulars for director Change of particulars for director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of a woman Resignation of a woman
Registry Jan 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry May 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 2009 Annual return Annual return
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2008 Annual return Annual return
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2007 Appointment of a woman Appointment of a woman
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of one Banking Executive and one Director (a man) Resignation of one Banking Executive and one Director (a man)
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 25, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry Mar 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 20, 2007 Resignation of a director 4416... Resignation of a director 4416...
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Nov 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a director 4416... Appointment of a director 4416...
Registry Sep 7, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 10, 2006 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Annual return Annual return
Registry Apr 30, 2006 Resignation of one Head Of Financial Operations and one Director (a man) Resignation of one Head Of Financial Operations and one Director (a man)
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Appointment of a director 4416... Appointment of a director 4416...
Registry Mar 21, 2006 Resignation of a director Resignation of a director
Registry Mar 21, 2006 Resignation of a director 4416... Resignation of a director 4416...
Registry Mar 8, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 6, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of a director 4416... Resignation of a director 4416...
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of a director 4416... Resignation of a director 4416...
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Resignation of a woman Resignation of a woman
Registry Feb 15, 2006 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Jan 31, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 31, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Dec 30, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 20, 2005 Elective resolution Elective resolution
Registry Dec 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Sep 20, 2005 Change of accounting reference date Change of accounting reference date

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