MARY'S MEALS
Active - Accounts Filed
General Information
NAME
MARY'S MEALS
COMPANY NUMBER
SC265941
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/04/2004
(20 years and 7 months old)
WEBSITE
http://www.marysmeals.org.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2004
01/05/2012
SCOTTISH INTERNATIONAL RELIEF
ARGYLL
PA33 1AR
Telephone: 01838200605
TPS: No
Craig Lodge
Dalmally
Argyll
PA33 1AR
Telephone: 200605
Unit 10-13
Claremont Centre
39 Durham Street
Glasgow, Lanarkshire
G41 1BS
Telephone: 200605
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | Javaid Latif (931419463) has left the board |
Credit Risk Overview
Want to learn more about MARY'S MEALS?
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 MARY'S MEALS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARY'S MEALS?
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 |
|---|---|---|---|---|
|
27/10/2016 - Present (8years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | Javaid Latif (931419463) has left the board |
| 18/01/2024 | New Company Secretary Suzanne Elizabeth Harley (931817414) Appointed |
| 04/10/2023 | Alan Brown (929024941) has left the board |
| 04/10/2023 | New Company Secretary Javaid Latif (931419463) Appointed |
| 28/06/2023 | Emma Oddie (925992352) has left the board |
| 28/06/2023 | New Board Member Robert John Main (931055500) Appointed |
| 09/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Clare Hunter (929742150) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 13/04/2022 | Charles McGhee (905881210) has left the board |
| 27/01/2022 | New Company Secretary Alan Brown (929024941) Appointed |
| 27/01/2022 | Ishbel Una Mcghie Smith (919999341) has left the board |
| 27/01/2022 | New Board Member Angela Jacqueline Duffy Thompson (917793981) Appointed |
| 27/01/2022 | Ishbel Una Mcghie Smith (919999355) has left the board |
| 08/12/2021 | New Company Secretary Alan Brown (929024941) Appointed |
| 07/12/2021 | Ishbel Una Mcghie Smith (919999355) has left the board |
| 07/12/2021 | Ishbel Una Mcghie Smith (919999341) has left the board |
| 07/12/2021 | New Board Member Angela Jacqueline Duffy Thompson (917793981) Appointed |
| 06/10/2021 | New Board Member Ellen Rafferty (928793430) Appointed |
| 05/10/2021 | New Board Member Ellen Rafferty (928793430) Appointed |
| 23/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Graham Paterson (917027773) Appointed |
| 14/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Frank William Mulgrew (925992724) Appointed |
| 01/07/2019 | New Board Member Emma Oddie (925992352) Appointed |
| 16/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | Mary Anne MacFarlane-Barrow (909696176) has left the board |
| 08/07/2018 | New Accounts filed |
| 09/04/2018 | Shelagh Fogarty (909615872) has left the board |
| 05/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 30/06/2017 | David Clayton (912447636) has left the board |
| 30/06/2017 | Kenneth Dugald Black (903836845) has left the board |
| 07/04/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member David Leslie (922790096) Appointed |
| 28/03/2017 | New Board Member John Fulton (916014976) Appointed |
| 06/02/2017 | Julie MacFarlane-Barrow (909696186) has left the board |
| 11/11/2016 | Graeme Henry Pagan (909696143) has left the board |
| 11/11/2016 | New Board Member Magnus MacFarlane-Barrow (921818851) Appointed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/08/2015 | Janet Hunter Haugh (918647672) has left the board |
| 10/08/2015 | New Board Member Ishbel Una Mcghie Smith (919999341) Appointed |
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