Active
Company Information for MARLAW PALLET SERVICES LIMITED
UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY,
|
Company Registration Number
SC110919
Private Limited Company
Active |
Company Name | |
---|---|
MARLAW PALLET SERVICES LIMITED | |
Legal Registered Office | |
UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH DUNFERMLINE FIFE KY11 8RY Other companies in KY11 | |
Company Number | SC110919 | |
---|---|---|
Company ID Number | SC110919 | |
Date formed | 1988-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 12:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN ROBERT SCOTT |
||
ALAN GIBSON |
||
KAREN HUNTER |
||
NORMAN ROBERT SCOTT |
||
TRACY JAYNE TROTTER |
||
ALISTAIR WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN CHARLES GILLIES |
Director | ||
JOHN CARRUTHERS SCOTT |
Director | ||
MARK LAWLOR |
Director | ||
MOIRA NEWLANDS |
Company Secretary | ||
NATALIE LOUISE LAWLOR |
Director | ||
JEANETTE LAWLOR |
Company Secretary | ||
JEANETTE LAWLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLE WIGHTMAN (PALLETS) LTD. | Company Secretary | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
TRIPACK SOLUTIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
LOCHFORD LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1994-12-06 | Active | |
HI-FAS (ENGINEERS SUPPLY) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1986-09-17 | Active | |
SGIL HS HOLDINGS LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2004-07-02 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2007-05-08 | Active | |
SCOTT ELM LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-19 | Active | |
CROFTON PALLETS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
HAMBROOK PALLETS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1980-12-08 | Active | |
H. S. TIMBER PRODUCTS LIMITED | Company Secretary | 2004-07-09 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
SCOTT GROUP INVESTMENTS LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-01-20 | Active | |
JAMES IND LTD. | Company Secretary | 2004-02-02 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
UNITED BOX LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2002-11-19 | Active | |
ST & JJ LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
H M CLARK (SCOTLAND) LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SCOTT (MANUFACTURING) LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SR (123) LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
STH (NO 157) LIMITED | Company Secretary | 1998-08-10 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
PALLET24 LTD | Director | 2018-04-23 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
PALLET 2 PACKAGING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SCOTT PACKAGING LTD. | Director | 2012-02-02 | CURRENT | 1992-03-30 | Active | |
MYMATEMARK LIMITED | Director | 2011-08-31 | CURRENT | 2008-12-08 | Active | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-20 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
ENSCO 234 LIMITED | Director | 2010-10-05 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-08 | Active | |
L. G. PACKAGING LIMITED | Director | 2010-03-08 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
HAMBROOK PALLETS LIMITED | Director | 2010-02-01 | CURRENT | 1980-12-08 | Active | |
CROFTON PALLETS LIMITED | Director | 2009-03-03 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 2009-03-03 | CURRENT | 1987-06-15 | Active | |
TRIPACK SOLUTIONS LIMITED | Director | 2006-04-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2006-03-22 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2004-01-26 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2003-11-17 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 2005-01-01 | CURRENT | 1987-06-15 | Active | |
NEVIS INVESTMENTS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SCOTT PROPERTIES (AYR) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PALLET 2 PACKAGING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
HENDERSON GROUP PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
COOPER CLASSIC CARS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
SEAHAWK APPAREL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
SCOTT PROPERTIES INVESTMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SCOTT PROPERTIES (NEWHOUSE) LIMITED | Director | 2015-01-06 | CURRENT | 2014-11-11 | Active | |
SCOTT PROPERTIES (STIRLING) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
SCOTT RECYCLING INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SCOTT PROPERTIES (PONTHIR) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
OAKCYCLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-18 | Dissolved 2016-07-19 | |
POINTCYCLE LIMITED | Director | 2012-09-17 | CURRENT | 2012-08-08 | Dissolved 2014-11-18 | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
NEVISWAVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-04-06 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
L. G. PACKAGING LIMITED | Director | 2010-08-26 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
MYMATEMARK LIMITED | Director | 2009-02-25 | CURRENT | 2008-12-08 | Active | |
ENSCO 234 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
TRIPACK SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2007-09-28 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
LOCHFORD LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Director | 2007-08-23 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Director | 2007-08-23 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Director | 2007-08-23 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Director | 2007-08-23 | CURRENT | 1994-12-06 | Active | |
HI-FAS (ENGINEERS SUPPLY) LIMITED | Director | 2007-08-23 | CURRENT | 1986-09-17 | Active | |
SGIL HS HOLDINGS LIMITED | Director | 2007-08-16 | CURRENT | 2004-07-02 | Active | |
SGIL HS LIMITED | Director | 2007-08-16 | CURRENT | 1938-04-14 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-08 | Active | |
SCOTT ELM LTD | Director | 2007-04-23 | CURRENT | 2007-04-19 | Active | |
CROFTON PALLETS LIMITED | Director | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SGIL GH LIMITED | Director | 2005-10-03 | CURRENT | 1947-05-29 | Active | |
HAMBROOK PALLETS LIMITED | Director | 2005-10-03 | CURRENT | 1980-12-08 | Active | |
SCOTT PACKAGING LTD. | Director | 2004-09-01 | CURRENT | 1992-03-30 | Active | |
H. S. TIMBER PRODUCTS LIMITED | Director | 2004-07-09 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2004-03-24 | CURRENT | 2004-01-20 | Active | |
JAMES IND LTD. | Director | 2004-02-02 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
COMBINE PALLET CO. LIMITED | Director | 2003-03-14 | CURRENT | 1969-02-19 | Active | |
ST & JJ LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
SCOTT PALLET MANAGEMENT SERVICES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
H M CLARK (SCOTLAND) LIMITED | Director | 1999-04-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SCOTT (MANUFACTURING) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SR (123) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
STH (NO 157) LIMITED | Director | 1998-08-10 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 1995-12-27 | CURRENT | 1987-06-15 | Active | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
SCOTT PROPERTIES INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-01-08 | Active | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SCOTT PACKAGING LTD. | Director | 2012-02-01 | CURRENT | 1992-03-30 | Active | |
SCOTT (MANUFACTURING) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
SGIL HS HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 2004-07-02 | Active | |
STH (NO 157) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
H. S. TIMBER PRODUCTS LIMITED | Director | 2011-10-01 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
COMBINE PALLET CO. LIMITED | Director | 2011-10-01 | CURRENT | 1969-02-19 | Active | |
MYMATEMARK LIMITED | Director | 2011-08-31 | CURRENT | 2008-12-08 | Active | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-20 | Active | |
SCOTT ELM LTD | Director | 2011-04-06 | CURRENT | 2007-04-19 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
ENSCO 234 LIMITED | Director | 2010-10-05 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
ST & JJ LIMITED | Director | 2010-03-08 | CURRENT | 2002-11-19 | Active | |
SCOTT GROUP LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-08 | Active | |
H M CLARK (SCOTLAND) LIMITED | Director | 2010-03-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SGIL HS LIMITED | Director | 2009-03-03 | CURRENT | 1938-04-14 | Active | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2008-09-26 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Director | 2007-12-14 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Director | 2007-12-14 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Director | 2007-12-14 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Director | 2007-12-14 | CURRENT | 1994-12-06 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Director | 2007-12-14 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
TRIPACK SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2007-09-28 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
CROFTON PALLETS LIMITED | Director | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SGIL GH LIMITED | Director | 2006-03-31 | CURRENT | 1947-05-29 | Active | |
SCOTT TIMBER LIMITED | Director | 2005-01-01 | CURRENT | 1987-06-15 | Active | |
CROFTON PALLETS LIMITED | Director | 2009-03-03 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 2009-03-03 | CURRENT | 1987-06-15 | Active | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2003-11-17 | CURRENT | 1982-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALAN GRAHAM MILNE | ||
Termination of appointment of Norman Robert Scott on 2023-05-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERT SCOTT | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-03-17 GBP 100 | |
CAP-SS | Solvency Statement dated 13/03/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/03/2017 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES GILLIES | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 200001 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WELLS / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HUNTER / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES GILLIES / 31/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 31/10/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWLOR | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWLOR / 01/12/2009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUNTER / 02/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 | |
RES13 | SECTION 320 SALE OF PROPERTY 28/09/2007 | |
RES01 | ALTER ARTICLES 28/09/2007 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: CARLISLE ROAD CHAPELHALL LANARKSHIRE ML6 8RL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SECTION 320 + 312 28/09/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLAW PALLET SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as MARLAW PALLET SERVICES LIMITED are:
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