1ST MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

SC345641

Incorporation date

11/07/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2008)

18/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2025

Final account prior to dissolution in CVL

View PDF (10 pages)

08/04/2025

Registered office address changed from Speyburn George Street Fochabers Moray IV32 7EG to 25a Stirling Street Tillicoultry Clackmannanshire FK13 6EA on 2025-04-08

View PDF (3 pages)

01/04/2025

Resolutions

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-07-31

View PDF (7 pages)

08/08/2024

Director's details changed for Mrs Julie Dawn Mellor on 2024-07-10

View PDF (2 pages)

08/08/2024

Secretary's details changed for Mrs. Julie Dawn Mellor on 2024-07-10

View PDF (1 pages)

08/08/2024

Change of details for Mrs Julie Dawn Mellor as a person with significant control on 2024-07-10

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

01/02/2024

Micro company accounts made up to 2023-07-31

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-07-31

View PDF (7 pages)

03/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

02/12/2021

Micro company accounts made up to 2021-07-31

View PDF (7 pages)

10/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

12/02/2021

Withdrawal of a person with significant control statement on 2021-02-12

View PDF (3 pages)

11/02/2021

Registered office address changed from 1B East Street Fochabers Morayshire IV32 7DY to Speyburn George Street Fochabers Moray IV32 7EG on 2021-02-11

View PDF (2 pages)

01/12/2020

Micro company accounts made up to 2020-07-31

View PDF (7 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-07-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-07-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

28/07/2017

Notification of Julie Dawn Mellor as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

22/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

22/07/2013

Director's details changed for Mrs. Julie Dawn Mellor on 2013-01-14

View PDF (2 pages)

22/07/2013

Secretary's details changed for Mrs. Julie Dawn Mellor on 2013-01-14

View PDF (2 pages)

18/04/2013

Registered office address changed from Woodend Steading Durno Pitcaple Aberdenshire AB51 5EP Scotland on 2013-04-18

View PDF (1 pages)

15/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

16/10/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (15 pages)

22/05/2012

Registered office address changed from Bridgeton House Orton Fochabers Moray IV32 7QG on 2012-05-22

View PDF (1 pages)

17/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

14/06/2011

Certificate of change of name

View PDF (3 pages)

14/06/2011

Resolutions

View PDF (2 pages)

11/05/2011

Registered office address changed from 37 Cults Drive Tomintoul Ballindalloch Moray AB37 9HW United Kingdom on 2011-05-11

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/11/2010

Termination of appointment of Nicholas Mellor as a director

View PDF (2 pages)

24/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

15/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

11/07/2008

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

26/07/2025

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.89K
-
0.00
-
-

2022
2
487.00
-
0.00
-
-

2023
2
8.44K
-
0.00
-
-

2023
2
8.44K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

8.44K £1.63K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mellor, Nicholas James	Director	11/07/2008 - 18/10/2010	4
Mellor, Julie Dawn	Secretary	11/07/2008 - Present	-
Mrs Julie Dawn Mellor	Director	11/07/2008 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST MARKETING LIMITED

1ST MARKETING LIMITED is an(a) Dissolved company incorporated on 11/07/2008 with the registered office located at 25a Stirling Street, Tillicoultry, Clackmannanshire FK13 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST MARKETING LIMITED?

1ST MARKETING LIMITED is currently Dissolved. It was registered on 11/07/2008 and dissolved on 18/03/2026.

Where is 1ST MARKETING LIMITED located?

1ST MARKETING LIMITED is registered at 25a Stirling Street, Tillicoultry, Clackmannanshire FK13 6EA.

What does 1ST MARKETING LIMITED do?

1ST MARKETING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does 1ST MARKETING LIMITED have?

1ST MARKETING LIMITED had 2 employees in 2023.

What is the latest filing for 1ST MARKETING LIMITED?

The latest filing was on 18/03/2026: Final Gazette dissolved following liquidation.