MARGRIE LIMITED
Active - Accounts Filed
General Information
NAME
MARGRIE LIMITED
COMPANY NUMBER
SC137063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01410 -
Raising of dairy cattle
INCORPORATION DATE
11/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/03/1992
28/05/1992
DUNWILCO (302) LIMITED
EDINBURGH
EH3 9EE
Telephone: 01795535095
TPS: Yes
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
Want to learn more about MARGRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDWALL FARMS LIMITED | Active - Accounts Filed | View Report |
| MARGRIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARGRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARGRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGRIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/1992 - Present (32 years and 6 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 01/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 259 |
View Report |
|
11/03/1992 - Present (32 years and 9 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 385 |
View Report |
|
11/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
|
11/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERFIELD TRUST (BERMUDA) LTD | N/A | N/A |
| ARDWALL FARMS LIMITED | Active - Accounts Filed | View Report |
| LOCHSIDE LIMITED | Active - Accounts Filed | View Report |
| MARGRIE LIMITED | Active - Accounts Filed | View Report |
| BRIDE HALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIDE HALL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BRIDE HALL STRIKE LTD | Active - Accounts Filed | View Report |
| BRIDE HALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NFBI LIMITED | Active - Accounts Filed | View Report |
| WESTER HAILES SHOPPING CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 19/03/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 09/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 10/07/2015 | TURCAN CONNELL COMPANY SECRETARIES LIMITED (917696365) has left the board |
| 10/07/2015 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 03/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
