The Marie Trust in GLASGOW

The Marie Trust GLASGOW

The Marie Trust started in year 2009 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC361593. The The Marie Trust company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at 29 Albion Street. Postal code: G1 1LH.

At the moment there are 8 directors in the the firm, namely Pamela D., Fiona J. and Gus G. and others. In addition one secretary - Pamela S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Marie Trust Address / Contact

Office Address	29 Albion Street
Town	Glasgow
Post code	G1 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC361593
Date of Incorporation	Tue, 23rd Jun 2009
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Pamela D.

Position: Director

Appointed: 01 March 2023

Fiona J.

Position: Director

Appointed: 31 January 2023

Gus G.

Position: Director

Appointed: 31 January 2023

Sunil S.

Position: Director

Appointed: 31 January 2023

Gerard M.

Position: Director

Appointed: 27 October 2022

Foluso A.

Position: Director

Appointed: 22 June 2022

Duncan M.

Position: Director

Appointed: 03 December 2021

Edward C.

Position: Director

Appointed: 06 November 2020

Pamela S.

Position: Secretary

Appointed: 06 June 2019

David W.

Position: Director

Appointed: 31 January 2023

Resigned: 05 April 2023

Jennifer T.

Position: Director

Appointed: 22 June 2022

Resigned: 22 February 2023

Lindsey C.

Position: Director

Appointed: 05 January 2022

Resigned: 17 May 2022

Paul D.

Position: Director

Appointed: 16 November 2020

Resigned: 18 July 2021

Alan S.

Position: Director

Appointed: 14 September 2019

Resigned: 16 October 2020

Sarah E.

Position: Director

Appointed: 06 June 2019

Resigned: 05 July 2019

Abbie W.

Position: Director

Appointed: 15 April 2019

Resigned: 30 March 2023

Erika M.

Position: Director

Appointed: 10 April 2019

Resigned: 30 March 2023

Alan K.

Position: Director

Appointed: 08 April 2019

Resigned: 30 March 2023

Nicola M.

Position: Director

Appointed: 08 April 2019

Resigned: 12 June 2021

Lisa L.

Position: Director

Appointed: 05 April 2019

Resigned: 11 October 2020

Richard L.

Position: Director

Appointed: 01 April 2019

Resigned: 14 September 2019

Iain N.

Position: Director

Appointed: 01 April 2019

Resigned: 29 June 2019

Sarah E.

Position: Secretary

Appointed: 31 January 2019

Resigned: 06 June 2019

John I.

Position: Director

Appointed: 13 August 2015

Resigned: 01 June 2016

Aileen J.

Position: Director

Appointed: 13 October 2011

Resigned: 15 April 2019

Adrian D.

Position: Director

Appointed: 08 September 2011

Resigned: 10 October 2015

Shona S.

Position: Director

Appointed: 31 March 2011

Resigned: 13 September 2012

Alexander F.

Position: Secretary

Appointed: 24 February 2011

Resigned: 31 January 2019

Alan B.

Position: Director

Appointed: 24 February 2011

Resigned: 15 March 2019

Janice M.

Position: Director

Appointed: 01 November 2010

Resigned: 15 April 2019

Kathleen M.

Position: Director

Appointed: 22 July 2010

Resigned: 05 July 2012

Simon M.

Position: Secretary

Appointed: 22 July 2010

Resigned: 24 February 2011

John E.

Position: Director

Appointed: 23 June 2009

Resigned: 22 July 2010

William D.

Position: Director

Appointed: 23 June 2009

Resigned: 05 April 2019

Simon M.

Position: Director

Appointed: 23 June 2009

Resigned: 10 October 2009

John E.

Position: Secretary

Appointed: 23 June 2009

Resigned: 22 July 2010

Robert W.

Position: Director

Appointed: 23 June 2009

Resigned: 15 March 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 7 names. As BizStats discovered, there is Frances M. The abovementioned PSC. The second entity in the PSC register is Sarah E. This PSC . The third one is Robert W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .

Frances M.

Notified on	5 July 2019
Ceased on	5 July 2019
Nature of control:	right to appoint and remove directors

Sarah E.

Notified on	29 March 2019
Ceased on	5 July 2019
Nature of control:	right to appoint and remove directors

Robert W.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	right to appoint and remove directors

Aileen J.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	right to appoint and remove directors

Janice M.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	right to appoint and remove directors

William D.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	right to appoint and remove directors

Alan B.

Notified on	6 April 2016
Ceased on	10 March 2019
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 5th April 2023 filed on: 7th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2023 filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd February 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2023 filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2023 filed on: 1st, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2023 filed on: 1st, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st January 2023 filed on: 1st, February 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (30 pages)
AP01	New director was appointed on 27th October 2022 filed on: 28th, October 2022	officers	Free Download (2 pages)
CH01	On 28th September 2022 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
CH01	On 28th September 2022 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2022 filed on: 27th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2022 filed on: 23rd, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th May 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2022 filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (29 pages)
CH01	On 3rd December 2021 director's details were changed filed on: 6th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th June 2021 filed on: 27th, July 2021	officers	Free Download (1 page)
CH01	On 19th May 2021 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
CH01	On 19th May 2021 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th July 2021 filed on: 21st, July 2021	officers	Free Download (1 page)
AD01	Change of registered address from Altpatrick 0/1 150 Glenpatrick Rd Elderslie Johnstone PA5 9UH Scotland on 27th May 2021 to 29 Albion Street Glasgow G1 1LH filed on: 27th, May 2021	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 7th, April 2021	accounts	Free Download (43 pages)
CH01	On 19th January 2021 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
CH01	On 11th January 2021 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
CH01	On 11th January 2021 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
CH01	On 11th January 2021 director's details were changed filed on: 11th, January 2021	officers	Free Download (2 pages)
CH01	On 25th November 2020 director's details were changed filed on: 26th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2020 filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 6th November 2020 filed on: 18th, November 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 3rd, November 2020	incorporation	Free Download (9 pages)
TM01	Director's appointment terminated on 16th October 2020 filed on: 29th, October 2020	officers	Free Download (1 page)
CH01	On 16th October 2020 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th October 2020 filed on: 23rd, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from 32 Midland Street Glasgow G1 4PR Scotland on 23rd October 2020 to Altpatrick 0/1 150 Glenpatrick Rd Elderslie Johnstone PA5 9UH filed on: 23rd, October 2020	address	Free Download (1 page)
AD01	Change of registered address from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 27th August 2020 to 32 Midland Street Glasgow G1 4PR filed on: 27th, August 2020	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2019 filed on: 21st, October 2019	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 14th September 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th September 2019 filed on: 19th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th July 2019 filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th June 2019 filed on: 22nd, July 2019	officers	Free Download (1 page)
AD01	Change of registered address from 32 Midland Street Glasgow G1 4PR Scotland on 8th July 2019 to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 8th, July 2019	address	Free Download (1 page)
AP03	On 6th June 2019, company appointed a new person to the position of a secretary filed on: 7th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 6th June 2019 filed on: 7th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th June 2019 filed on: 7th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2019 filed on: 18th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2019 filed on: 15th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2019 filed on: 15th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2019 filed on: 15th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2019 filed on: 8th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 8th April 2019 filed on: 8th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th April 2019 filed on: 7th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2019 filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2019 filed on: 4th, April 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29th March 2019 to 32 Midland Street Glasgow G1 4PR filed on: 29th, March 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2019 filed on: 18th, March 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st January 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
AP03	On 31st January 2019, company appointed a new person to the position of a secretary filed on: 18th, February 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (28 pages)
AUD	Resignation of an auditor filed on: 20th, September 2018	auditors	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (28 pages)
CH01	On 5th April 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
CH01	On 5th April 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
CH01	On 5th April 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
CH01	On 5th April 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
CH01	On 5th April 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 1st June 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd June 2016 filed on: 1st, July 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 10th October 2015 filed on: 30th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 13th August 2015 filed on: 30th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (33 pages)
AR01	Annual return, no shareholders list, made up to 23rd June 2015 filed on: 30th, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (34 pages)
AR01	Annual return, no shareholders list, made up to 23rd June 2014 filed on: 9th, July 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (32 pages)
AR01	Annual return, no shareholders list, made up to 23rd June 2013 filed on: 25th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 12th, November 2012	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (1 page)
AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 28th June 2012 filed on: 28th, June 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 23rd June 2012 filed on: 28th, June 2012	annual return	Free Download (10 pages)
CH01	On 24th August 2011 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 12th September 2011 filed on: 12th, September 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 23rd June 2011 filed on: 20th, July 2011	annual return	Free Download (8 pages)
TM02	Secretary's appointment terminated on 11th July 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AP01	New director was appointed on 22nd April 2011 filed on: 22nd, April 2011	officers	Free Download (2 pages)
AP03	On 15th April 2011, company appointed a new person to the position of a secretary filed on: 15th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 4th April 2011 filed on: 4th, April 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th April 2011 filed on: 4th, April 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 5th November 2010 filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 23rd June 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AP03	On 6th September 2010, company appointed a new person to the position of a secretary filed on: 6th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th September 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2010 filed on: 6th, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 32 Midland Street Glasgow G1 4PR on 6th September 2010 filed on: 6th, September 2010	address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, June 2009	incorporation	Free Download (28 pages)

The Marie Trust GLASGOW

The Marie Trust Address / Contact

Company Information / Profile

Company staff

Pamela D.

Fiona J.

Gus G.

Sunil S.

Gerard M.

Foluso A.

Duncan M.

Edward C.

Pamela S.

David W.

Jennifer T.

Lindsey C.

Paul D.

Alan S.

Sarah E.

Abbie W.

Erika M.

Alan K.

Nicola M.

Lisa L.

Richard L.

Iain N.

Sarah E.

John I.

Aileen J.

Adrian D.

Shona S.

Alexander F.

Alan B.

Janice M.

Kathleen M.

Simon M.

John E.

William D.

Simon M.

John E.

Robert W.

People with significant control

Company filings

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