Company NameBest Intent Marquees Limited
Company StatusActive
Company NumberSC497804
CategoryPrivate Limited Company
Incorporation Date13 February 2015(9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7140Rent personal & household goods
SIC 77210Renting and leasing of recreational and sports goods

Directors

Director NameMr Charles Peter Robson
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaughhead Ashkirk
Selkirk
TD7 4NS
Scotland
Director NameMr Philip James Alexander Robson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFauhope Gattonside
Melrose
TD6 9LU
Scotland
Director NameMr Ross Graham
Date of BirthDecember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2022(7 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Heronhill Crescent
Hawick
TD9 9RS
Scotland
Director NameMr Ian Laing Robson
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaughhead Ashkirk
Selkirk
TD7 4NS
Scotland

Contact

Websitebestintentmarquees.co.uk
Email address[email protected]
Telephone0800 4488949
Telephone regionFreephone

Location

Registered AddressHaughhead
Ashkirk
Selkirk
TD7 4NS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Charges

19 November 2015Delivered on: 20 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

16 February 2021Confirmation statement made on 13 February 2021 with updates (6 pages)
26 November 2020Change of details for Mr Philip James Alexander Robson as a person with significant control on 26 November 2020 (2 pages)
26 November 2020Director's details changed for Mr Philip James Alexander Robson on 26 November 2020 (2 pages)
28 July 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
13 February 2020Confirmation statement made on 13 February 2020 with updates (6 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
13 February 2019Confirmation statement made on 13 February 2019 with updates (6 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
14 February 2018Confirmation statement made on 13 February 2018 with updates (6 pages)
5 April 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
5 April 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
27 February 2017Statement of capital following an allotment of shares on 24 October 2016
  • GBP 60
(8 pages)
27 February 2017Statement of capital following an allotment of shares on 24 October 2016
  • GBP 60
(8 pages)
27 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
27 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (10 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (10 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
5 April 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 30
(4 pages)
5 April 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 30
(4 pages)
20 November 2015Registration of charge SC4978040001, created on 19 November 2015 (5 pages)
20 November 2015Registration of charge SC4978040001, created on 19 November 2015 (5 pages)
22 June 2015Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
22 June 2015Current accounting period shortened from 28 February 2016 to 31 October 2015 (1 page)
13 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 30
(23 pages)
13 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 30
(23 pages)