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Marchington Properties Limited

Marchington Properties Limited is a dissolved company incorporated on 7 August 1884 with the registered office located in Edinburgh, City of Edinburgh. Marchington Properties Limited was registered 141 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 137 years old at the time of dissolution
Via voluntary strike-off
Company No
SC001376
Private limited company
Scottish Company
Age
141 years
Incorporated 7 August 1884
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1982
Director • British • Lives in UK • Born in Apr 1962
Evans Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evans Of Leeds Limited
Richard James Mark Bean is a mutual person.
Active
Evans Homes (Tockwith) Limited
Richard James Mark Bean is a mutual person.
Active
Fradley Properties Ltd
Richard James Mark Bean is a mutual person.
Active
The Sir Robert Ogden Partnership Limited
Richard James Mark Bean is a mutual person.
Active
East Quayside Management Limited
Richard James Mark Bean is a mutual person.
Active
White Rose (Leeds) Limited
Richard James Mark Bean is a mutual person.
Active
Evans Property Limited
Richard James Mark Bean is a mutual person.
Active
Tingley Limited
Richard James Mark Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£193.42K
Decreased by £74.86K (-28%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.61M
Decreased by £702.17K (-21%)
Total Liabilities
-£67.27K
Decreased by £985.9K (-94%)
Net Assets
£2.54M
Increased by £283.74K (+13%)
Debt Ratio (%)
3%
Decreased by 29.24% (-92%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Richard James Mark Bean Appointed
4 Years Ago on 1 Jul 2021
James Oliver Pitt Resigned
4 Years Ago on 25 Jun 2021
Alan Matthew Syers Resigned
4 Years Ago on 31 Mar 2021
Small Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
4 Years Ago on 2 Oct 2020
Small Accounts Submitted
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 4 Mar 2022
Resolutions
Submitted on 28 Jan 2022
Statement of capital on 28 January 2022
Submitted on 28 Jan 2022
Solvency Statement dated 20/12/21
Submitted on 28 Jan 2022
Statement by Directors
Submitted on 28 Jan 2022
Confirmation statement made on 24 August 2021 with no updates
Submitted on 6 Sep 2021
Appointment of Richard James Mark Bean as a director on 1 July 2021
Submitted on 27 Aug 2021
Termination of appointment of Alan Matthew Syers as a director on 31 March 2021
Submitted on 30 Jun 2021
Repayment History
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