1st Marketing Limited

Company Registration Number: SC345641

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Marketing Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in Fochabers, Morayshire.

Registered Address

1B EAST STREET
FOCHABERS
MORAYSHIRE
IV32 7DY

There are 3 companies currently registered at this postcode, including this one.

All companies at IV32 7DY

Registration Data

Company Number

SC345641

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £20,773£0£0£0£0£0£0
Current Assets £6,567£3,624£17,017£12,048£16,767£19,197£12,483
of which Cash £4,183£0£7,665£8,396£7,413£7,870£283
Total Assets £27,340£3,624£17,017£12,048£16,767£19,197£12,483
Current Liabilities £17,863£15,673£31,913£19,495£18,688£25,762£20,872
Net Current Assets £-11,296£-12,049£-14,896£-7,447£-1,921£-6,565£-8,389
Total Net Worth £9,477£61£27£27£7,174£14,050£-8,389

Previous Names

  • MELLOR HOMES LIMITED, active until 14 June 2011

Company Officers

  • MELLOR, Julie Dawn

    Secretary

    Appointed on 11 July 2008

     

    1b
    East Street
    Fochabers
    Morayshire
    IV32 7DY
    Scotland

  • MELLOR, Julie Dawn

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    1b
    East Street
    Fochabers
    Morayshire
    IV32 7DY
    Scotland

  • MELLOR, Nicholas James

    Director

    Appointed on 11 July 2008

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    37 Cults Drive
    Tomintoul
    Ballindalloch
    Banffshire
    AB37 9HW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S62OJ98A. Transaction: MzE3MTU4ODM2OGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: S5E18G4I. Transaction: MzE1NTg5NTE0MmFkaXF6a2N4.

  3. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54O92XN. Transaction: MzE0NjA1NzUzMWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E78I. Transaction: MzEyNzM0NzcwNWFkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3YPA2Y0. Transaction: MzExNTA4Njc2MmFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1M7TF. Transaction: MzEwNDU0MDIwNGFkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S32H5QSQ. Transaction: MzA5NTE1OTk4M2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N1NS. Transaction: MzA4MTg5NDc0NmFkaXF6a2N4.

  9. 22 July 2013 Director's details changed for Mrs. Julie Dawn Mellor on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X2D4N1NK. Transaction: MzA4MTg5NDYzNGFkaXF6a2N4.

  10. 22 July 2013 Secretary's details changed for Mrs. Julie Dawn Mellor on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH03. Barcode: X2D4N1NC. Transaction: MzA4MTg5NDYyOWFkaXF6a2N4.

  11. 18 April 2013 Registered office address changed from Woodend Steading Durno Pitcaple Aberdenshire AB51 5EP Scotland on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26LA0IJ. Transaction: MzA3NjQ4MjczNmFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S22A843F. Transaction: MzA3Mjg4NzkwNGFkaXF6a2N4.

  13. 16 October 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1JLVLRT. Transaction: MzA2NTkwMjA2MGFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: S1ICTEA9. Transaction: MzA2NTI4NzU0NGFkaXF6a2N4.

  15. 22 May 2012 Registered office address changed from Bridgeton House Orton Fochabers Moray IV32 7QG on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G8PGY. Transaction: MzA1Nzg3ODQ1MGFkaXF6a2N4.

  16. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S10A85DC. Transaction: MzA1MDgyOTQ5NWFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XDB0NWCG. Transaction: MzA0MTQ1NjEwOWFkaXF6a2N4.

  18. 14 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: STUNEUZ9. Transaction: MzAzODgwNzM3NWFkaXF6a2N4.

  19. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgwNzAyNmFkaXF6a2N4.

  20. 11 May 2011 Registered office address changed from 37 Cults Drive Tomintoul Ballindalloch Moray AB37 9HW United Kingdom on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: SUWS0TX0. Transaction: MzAzNzAwNjU4N2FkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVLEOT25. Transaction: MzAzNTM4NTQ1MGFkaXF6a2N4.

  22. 31 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVSOMSWD. Transaction: MzAzNDgzNTAxNGFkaXF6a2N4.

  23. 1 November 2010 Termination of appointment of Nicholas Mellor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S0N46ON0. Transaction: MzAyNjIwNDQwMmFkaXF6a2N4.

  24. 24 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XO250LXA. Transaction: MzAyMDEyNTYzNGFkaXF6a2N4.

  25. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S79ZGJ06. Transaction: MzAxMzU1OTY2NWFkaXF6a2N4.

  26. 14 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTV5XBJH. Transaction: MjAzNzEwMjQ5MmFkaXF6a2N4.

  27. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD6YG1B6. Transaction: MjAwODg2NTg2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.