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Company Information for

MARSEILLES COMPANY LIMITED

C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC021574
Private Limited Company
Liquidation

Company Overview

About Marseilles Company Ltd
MARSEILLES COMPANY LIMITED was founded on 1940-11-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Marseilles Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSEILLES COMPANY LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LTD THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G41
 
Filing Information
Company Number SC021574
Company ID Number SC021574
Date formed 1940-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSEILLES COMPANY LIMITED
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Company Officers of MARSEILLES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARRY BISHOP
Company Secretary 2006-03-01
CAROL ANNE BISHOP
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN BENJAMIN
Company Secretary 1988-12-31 2006-03-01
MAUREEN BENJAMIN
Director 1988-12-31 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE BISHOP DAVID BISHOP (U.K.) LIMITED Director 1990-12-31 CURRENT 1977-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1HJ
2023-10-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-0228/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2028/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-05AA28/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-22AA28/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-12-09TM02Termination of appointment of David Harry Bishop on 2019-06-09
2019-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PHILIP HYMAN
2019-12-02RP04CS01Second filing of Confirmation Statement dated 23/10/2016
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BENJAMIN
2019-10-03AA28/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AA28/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-02-22AA28/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-03-03AA28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-25AA28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-03-02AA28/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-24AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-01AA28/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0123/10/12 ANNUAL RETURN FULL LIST
2012-02-29AA28/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0123/10/11 ANNUAL RETURN FULL LIST
2010-11-17AA28/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0123/10/10 ANNUAL RETURN FULL LIST
2010-02-12AA28/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AA01Current accounting period extended from 24/05/10 TO 28/05/10
2009-11-10AR0123/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Carol Anne Bishop on 2009-10-23
2009-03-24AA28/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12363aReturn made up to 23/10/08; full list of members
2008-11-12287Registered office changed on 12/11/2008 from c/o martin aitken & co caledonia house 89 seaward street, glasgow lanarkshire G41 1HJ
2008-03-26AA28/05/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06
2006-10-23363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-25363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 21 WEST NILE ST GLASGOW G1 2PS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04
2004-10-27363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03
2003-10-29363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02
2002-10-29363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01
2001-10-26363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00
2000-10-28363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
1999-11-15363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 28/05/98
1998-11-06363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97
1997-11-07363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96
1996-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-25363sRETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95
1995-11-06363sRETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94
1994-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-24363sRETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93
1993-11-02363sRETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1993-09-24410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-23AAFULL ACCOUNTS MADE UP TO 28/05/92
1992-10-09363sRETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 28/05/91
1991-11-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-10-24363RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1990-11-14363RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/90
1989-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/89
1989-12-12363RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/88
1989-05-17363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARSEILLES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-13
Appointmen2023-10-13
Fines / Sanctions
No fines or sanctions have been issued against MARSEILLES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-09-24 Outstanding NORTHERN ROCK BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-05-28
Annual Accounts
2014-05-28
Annual Accounts
2013-05-28
Annual Accounts
2012-05-28
Annual Accounts
2011-05-28
Annual Accounts
2010-05-28
Annual Accounts
2009-05-28
Annual Accounts
2008-05-28
Annual Accounts
2007-05-28
Annual Accounts
2006-05-28
Annual Accounts
2005-05-28
Annual Accounts
2017-05-28
Annual Accounts
2018-05-28
Annual Accounts
2019-05-28
Annual Accounts
2020-05-28
Annual Accounts
2021-05-28

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 MARSEILLES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARSEILLES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSEILLES COMPANY LIMITED
Trademarks
We have not found any records of MARSEILLES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSEILLES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARSEILLES COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MARSEILLES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMARSEILLES COMPANY LIMITEDEvent Date2023-10-13
 
Initiating party Event TypeAppointmen
Defending partyMARSEILLES COMPANY LIMITEDEvent Date2023-10-13
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: MARSEILLES COMPANY LIMITED Company Number: SC021574 Nature of Business: Other letting and operating of own or leased real estate Typ…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSEILLES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSEILLES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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