1marketplace Limited

Company Registration Number: SC290799

Scottish Company

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1marketplace Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Ayr.

Registered Address

DALBLAIR HOUSE
46 DALBLAIR ROAD
AYR
KA7 1UQ

There are 9 companies currently registered at this postcode, including this one.

All companies at KA7 1UQ

Registration Data

Company Number

SC290799

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296£8£23£155£135£80
of which Cash £296£8£21£153£133£78
Total Assets £296£8£23£155£135£80
Current Liabilities £606£594£1,160£1,111£1,082£1,033
Net Current Assets £-310£-586£-1,137£-956£-947£-953
Total Net Worth £-310£-586£-1,137£-956£-947£-953

Previous Names

  • SF 2054 LIMITED, active until 5 January 2006

Company Officers

  • GEDDES, Norman George

    Secretary

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Kirkbride House
    Maybole
    Ayrshire
    KA19 7QE

  • GEDDES, Norman George

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    Kirkbride
    House
    Crosshill
    Maybole
    Ayrshire
    KA19 7QE
    United Kingdom

  • MACDONALD, Murdoch

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1946

    10 Miller Road
    Ayr
    Ayrshire
    KA7 2AY

  • SF SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2005

    Resigned on 20 April 2006

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • SF SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2005

    Resigned on 20 April 2006

    130 St Vincent Street
    Glasgow
    G2 5HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBW3U. Transaction: MzE1ODg4OTA0MGFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0WN8X. Transaction: MzE1MzY5MTc0NWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9KNX. Transaction: MzEzMzc4MTYwNmFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG3ZXN. Transaction: MzEzMTQxMjc2MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NYR6. Transaction: MzEwOTIzNDkwM2FkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0ANO8. Transaction: MzEwODA0NzM2M2FkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2I343TF. Transaction: MzA4NjExNDk4NmFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ72N7. Transaction: MzA4NTg3MTU4N2FkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILY7J6. Transaction: MzA2NTAzNzc2OGFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91YOZ. Transaction: MzA2NDgwNjAyNWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVUA1XXR. Transaction: MzA0NDU5MjA1MmFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUPBOXV7. Transaction: MzA0NDQyMDUyN2FkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X28P6PF6. Transaction: MzAyNzY5Mzc4NGFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGQZDNTV. Transaction: MzAyNDI1MzAzMGFkaXF6a2N4.

  15. 28 September 2010 Appointment of Mr Norman George Geddes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFS6UNSJ. Transaction: MzAyNDE0NDA1OWFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: X131HEXU. Transaction: MzAwMjg0MDAxMWFkaXF6a2N4.

  17. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDQBJEIL. Transaction: MzAwMTkxOTcwM2FkaXF6a2N4.

  18. 30 December 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF85U63S. Transaction: MjAyMTczMTc1MGFkaXF6a2N4.

  19. 6 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS3MF4F7. Transaction: MjAxNzQxNjQ1MWFkaXF6a2N4.

  20. 14 December 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3ODAwNmFkaXF6a2N4.

  21. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1NjM3N2FkaXF6a2N4.

  22. 24 July 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzA3NzY5NmFkaXF6a2N4.

  23. 14 May 2007 Ad 16/04/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDI0MTkwOGFkaXF6a2N4.

  24. 22 January 2007 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2ODA1MGFkaXF6a2N4.

  25. 22 January 2007 Ad 20/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA4MTEyOWFkaXF6a2N4.

  26. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2OTAyN2FkaXF6a2N4.

  27. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE3OTIwNmFkaXF6a2N4.

  28. 25 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0MTMyNWFkaXF6a2N4.

  29. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMzU2OGFkaXF6a2N4.

  30. 25 April 2006 Registered office changed on 25/04/06 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ2OTcwNWFkaXF6a2N4.

  31. 5 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDU0MjYzNmFkaXF6a2N4.

  32. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUzNDQyN2FkaXF6a2N4.

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