MARVELUS PRODUCTIONS LIMITED
STIRLING

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Company number SC338115
Status Active - Proposal to Strike off
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 15 GLADSTONE PLACE, STIRLING, SCOTLAND, FK8 2NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of MARVELUS PRODUCTIONS LIMITED are www.marvelusproductions.co.uk, and www.marvelus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Marvelus Productions Limited is a Private Limited Company. The company registration number is SC338115. Marvelus Productions Limited has been working since 19 February 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Marvelus Productions Limited is 15 Gladstone Place Stirling Scotland Fk8 2nn. . MENNEER, Scott Norie is a Secretary of the company. JOHNSON, Kevin Mark is a Director of the company. MENNEER, Scott Norie is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CUTKELVIN, Carol Ann has been resigned. Director GRIFFITHS, Andrew Leslie has been resigned. Director GRIFFITHS, Andrew Leslie has been resigned. Director MENNEER, Catriona has been resigned. Director MENNEER, Scott Norie has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENNEER, Scott Norie
Appointed Date: 19 February 2008
Director
JOHNSON, Kevin Mark
Appointed Date: 22 June 2009
67 years old
Director
MENNEER, Scott Norie
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
CUTKELVIN, Carol Ann
Resigned: 20 March 2009
Appointed Date: 05 January 2009
59 years old
Director
GRIFFITHS, Andrew Leslie
Resigned: 31 March 2010
Appointed Date: 18 June 2009
50 years old
Director
GRIFFITHS, Andrew Leslie
Resigned: 21 January 2009
Appointed Date: 19 February 2008
50 years old
Director
MENNEER, Catriona
Resigned: 01 March 2016
Appointed Date: 01 December 2015
57 years old
Director
MENNEER, Scott Norie
Resigned: 01 December 2015
Appointed Date: 19 February 2008
58 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2008
Appointed Date: 19 February 2008

MARVELUS PRODUCTIONS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 September 2015
07 Jul 2016
Voluntary strike-off action has been suspended
31 May 2016
First Gazette notice for voluntary strike-off
25 May 2016
Application to strike the company off the register
05 Apr 2016
Appointment of Mr Scott Norie Menneer as a director on 1 March 2016
...
... and 45 more events
27 May 2008
Director and secretary appointed scott norie menneer
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008
Secretary resigned
21 Feb 2008
Director resigned
19 Feb 2008
Incorporation

MARVELUS PRODUCTIONS LIMITED Charges

9 March 2011
Bond & floating charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 June 2008
Bond & floating charge
Delivered: 24 June 2008
Status: Satisfied on 24 September 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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