Marmion Property Company Limited in 20 Greenmarket DUNDEE

Marmion Property Company Limited DUNDEE

Marmion Property Company Limited was officially closed on 2023-07-13. Marmion Property Company was a private limited company that was located at C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. The company (formed on 2001-03-26) was run by 1 director and 1 secretary.
Director Ann M. who was appointed on 26 March 2001.
Moving on to the secretaries, we can name: Alan M. appointed on 26 March 2001.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was sent on 2022-03-26 and last time the accounts were sent was on 31 March 2021. 2016-03-26 is the date of the latest annual return.

Marmion Property Company Limited Address / Contact

Office Address	C/o Henderson Loggie The Vision Building
Office Address2	20 Greenmarket
Town	Dundee
Post code	DD1 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC217312
Date of Incorporation	Mon, 26th Mar 2001
Date of Dissolution	Thu, 13th Jul 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 9th Apr 2023
Last confirmation statement dated	Sat, 26th Mar 2022

Company staff

Alan M.

Position: Secretary

Appointed: 26 March 2001

Ann M.

Position: Director

Appointed: 26 March 2001

People with significant control

Alan M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ann M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 14 Ballingall Park Glenrothes Fife KY6 3QT on Wed, 1st Jun 2022 to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB filed on: 1st, June 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 14 Ballingall Park Glenrothes Fife KY6 3QT on Wed, 1st Jun 2022 to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB filed on: 1st, June 2022	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, July 2017	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Mar 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Mar 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Mar 2012 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Mar 2011 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
CH01	On Fri, 26th Mar 2010 director's details were changed filed on: 6th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Mar 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, August 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 16/04/07) up to Mon, 16th Apr 2007	annual return
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 16/04/07) up to Mon, 16th Apr 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 21st Mar 2006	annual return
363s	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Mar 2005 with complete member list filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 5th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 7th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th Apr 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
288a	On Fri, 4th May 2001 New secretary appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
288a	On Fri, 4th May 2001 New director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
288a	On Fri, 4th May 2001 New secretary appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
288a	On Fri, 4th May 2001 New director appointed filed on: 4th, May 2001	officers	Free Download (2 pages)
288b	On Tue, 27th Mar 2001 Director resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288b	On Tue, 27th Mar 2001 Secretary resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288b	On Tue, 27th Mar 2001 Director resigned filed on: 27th, March 2001	officers	Free Download (1 page)
288b	On Tue, 27th Mar 2001 Secretary resigned filed on: 27th, March 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2001	incorporation	Free Download (17 pages)