MARDON PROJECT SERVICES LIMITED

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MARDON PROJECT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC283815

Incorporation date

26/04/2005

Size

Small

Contacts

Registered address

Registered address

C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BACopy
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Latest events (Record since 26/04/2005)
dot icon16/03/2014
Final Gazette dissolved following liquidation
dot icon16/12/2013
Notice of move from Administration to Dissolution
dot icon05/12/2013
Administrator's progress report
dot icon05/11/2013
Notice of extension of period of Administration
dot icon06/06/2013
Administrator's progress report
dot icon01/05/2013
Notice of extension of period of Administration
dot icon18/12/2012
Administrator's progress report
dot icon17/07/2012
Statement of administrator's deemed proposal
dot icon17/07/2012
Statement of administrator's proposal
dot icon03/07/2012
Statement of affairs with form 2.13B(Scot)
dot icon15/05/2012
Appointment of an administrator
dot icon10/05/2012
Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 2012-05-10
dot icon15/12/2011
Director's details changed for Mr Stephen Theodore Wells on 2011-10-06
dot icon21/07/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon05/05/2011
Accounts for a small company made up to 2010-06-30
dot icon15/11/2010
Secretary's details changed for Mr Stephen Theodore Wells on 2010-10-01
dot icon15/11/2010
Director's details changed for Mr Stephen Theodore Wells on 2010-10-01
dot icon15/11/2010
Director's details changed for James Anthony Pedrana on 2010-10-01
dot icon15/11/2010
Director's details changed for Donald Macphee on 2010-10-01
dot icon03/11/2010
Auditor's resignation
dot icon03/11/2010
Miscellaneous
dot icon10/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon06/04/2010
Accounts for a small company made up to 2009-06-30
dot icon30/04/2009
Return made up to 26/04/09; full list of members
dot icon06/02/2009
Accounts for a small company made up to 2008-06-30
dot icon21/05/2008
Location of register of members
dot icon21/05/2008
Return made up to 26/04/08; full list of members
dot icon02/04/2008
Auditor's resignation
dot icon31/03/2008
Ad 19/03/08 gbp si [email protected]=99 gbp ic 1/100
dot icon31/03/2008
Memorandum and Articles of Association
dot icon31/03/2008
Resolutions
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon28/03/2008
Appointment Terminated Secretary norman macarthur
dot icon28/03/2008
Appointment Terminated Director cyril macphee
dot icon28/03/2008
Director and secretary appointed stephen theodore wells
dot icon28/03/2008
Director appointed james anthony pedrana
dot icon28/03/2008
Director appointed donald macphee
dot icon28/03/2008
Registered office changed on 28/03/2008 from haines watts 231/233 st vincent street glasgow lanarkshire G2 5QY
dot icon28/03/2008
Director's Change of Particulars / cyril macphee / 06/03/2008 / HouseName/Number was: , now: 21; Street was: 133 almondell road, now: blairmuir terrace
dot icon28/03/2008
S-div
dot icon28/03/2008
Resolutions
dot icon20/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon17/05/2007
Return made up to 26/04/07; no change of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon21/06/2006
Return made up to 26/04/06; full list of members
dot icon21/06/2006
Location of register of members address changed
dot icon20/02/2006
Accounting reference date extended from 30/04/06 to 30/06/06
dot icon06/10/2005
Director's particulars changed
dot icon23/05/2005
New secretary appointed
dot icon23/05/2005
Secretary resigned
dot icon26/04/2005
Secretary resigned
dot icon26/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macphee, Donald
Director
19/03/2008 - Present
9
Macphee, Cyril
Director
26/04/2005 - 19/03/2008
7
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
26/04/2005 - 26/04/2005
8526
Pedrana, James Anthony
Director
19/03/2008 - Present
19
Wells, Stephen Theodore
Director
19/03/2008 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About MARDON PROJECT SERVICES LIMITED

MARDON PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/04/2005 with the registered office located at C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARDON PROJECT SERVICES LIMITED?

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MARDON PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 26/04/2005 and dissolved on 16/03/2014.

Where is MARDON PROJECT SERVICES LIMITED located?

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MARDON PROJECT SERVICES LIMITED is registered at C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BA.

What does MARDON PROJECT SERVICES LIMITED do?

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MARDON PROJECT SERVICES LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for MARDON PROJECT SERVICES LIMITED?

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The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.