MARS COMMERCIAL PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARS COMMERCIAL PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
SC660679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/05/2020
(4 years and 6 months old)
WEBSITE
blacksheephotels.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2020
15/08/2022
THE WHISPERING PINE LODGE LIMITED
INVERGARRY
PH35 4HR
Telephone: 01397713966
TPS: No
Tom-An-Oir Tom-An-Oir
Invergarry
PH35 4HR
Telephone: 713966
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS COMMERCIAL PROPERTY HOLDINGS 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 MARS COMMERCIAL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS COMMERCIAL PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
10/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
06/05/2020 - Present (4 years and 6 months) Born in Jun 1971 |
Resigned | Director |
Current: 9 Past: 45 |
View Report |
|
25/05/2020 - 27/08/2020 (3 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Robert Marshal MacHado (926377869) Appointed |
| 07/09/2020 | Sharon Robert MacHado (924297211) has left the board |
| 13/08/2020 | New Company Secretary Sharon Robert MacHado (927299019) Appointed |
| 03/06/2020 | New Board Member Ramesh Joshee (926227435) Appointed |
| 03/06/2020 | Ramesh Joshee (926998904) has left the board |
| 27/05/2020 | Change in Reg. Office |
| 27/05/2020 | New Board Member Sharon Robert MacHado (924297211) Appointed |
| 27/05/2020 | New Board Member Ramesh Joshee (926998904) Appointed |
| 27/05/2020 | Jonathan Richard Miles Bell (909442369) has left the board |
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