Marlebone Holdings Uk Ltd in Glasgow, G3 8AU

Description

Data updated on: 01-11-2023

The business is located in Glasgow under the ID SC514711. The company was registered in 2015. The headquarters of this firm is situated at Pavilion 2, Finnieston Business Park Minerva Way. The zip code for this location is G3 8AU. This enterprise's SIC code is 68100: Buying and selling of own real estate. 2021-09-30 is the last time when account status updates were filed.

When it comes to this specific limited company, the full scope of director's tasks have so far been done by James O. who was arranged to perform management duties in 2015.

James O. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100
Current Assets		100	44 609	3 419	62 935	53 781
Net Assets Liabilities		100	15 105	230	511	703
Cash Bank In Hand	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Cash On Hand	100	100
Creditors			29 504	4 179	55 740	50 000
Number Shares Issued Fully Paid	100	100
Par Value Share	1	1
Fixed Assets				990	841	715
Net Current Assets Liabilities			15 105	-760	55 410	49 988
Total Assets Less Current Liabilities			15 105	230	56 251	50 703
Number Shares Allotted	100

Company staff

James O.

Role: Director

Appointed: 03 September 2015

Latest update: 10 February 2024

People with significant control

James O.

Notified on 28 February 2020

Nature of control:

1/2 or less of shares

Harris Holdings Scotland Ltd

Address: 11 Somerset Place, Glasgow, G3 7JT, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc552077

Notified on 31 May 2017

Ceased on 28 February 2020

Nature of control:

1/2 or less of shares

James O.

Notified on 6 April 2016

Ceased on 10 June 2019

Nature of control:

1/2 or less of voting rights

Dakota Ventures Ltd

Address: 159 King St King Street, Rutherglen, Glasgow, G73 1BZ, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc567282

Notified on 31 May 2017

Ceased on 10 June 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2021
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 29 May 2017
Start Date For Period Covered By Report	2015-09-03
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Marlebone Holdings Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James O.

People with significant control

James O.

Harris Holdings Scotland Ltd

James O.

Dakota Ventures Ltd

Accounts Documents

Company filings

Filing category

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