Marfern Limited. Head office in Glasgow. Check Director.

Marfern Limited, Glasgow

Marfern Limited is a private limited company. Registered at 40 Abercrombie Drive, Bearsden, Glasgow G61 4RR, this 20 years old company was incorporated on 2004-01-12 and is categorised as "primary education" (SIC code: 85200).
2 directors can be found in this company: Rami R. (appointed on 23 August 2023), Tamara M. (appointed on 21 August 2023).

About
Name: Marfern Limited
Number: SC261775
Incorporation date: 2004-01-12
End of financial year: 30 September


Address:	40 Abercrombie Drive Bearsden Glasgow G61 4RR
SIC code:	85200 - Primary education

Company staff

People with significant control

Nerlana Group Ltd

23 August 2023

Address	40 Abercrombie Drive, Bearsden, Glasgow, G61 4RR, Scotland
Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc702410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marina M.

6 April 2016 - 23 August 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	38,675	18,534	42,616	123,138	237,888	333,883	444,412
Total Assets Less Current Liabilities	185,469	168,263	201,762	275,947	362,268	460,657	559,675
Fixed Assets	196,638	190,209	183,306	185,884	183,563	178,211	-

The date for Marfern Limited confirmation statement filing is 2024-01-30. The latest confirmation statement was filed on 2023-01-16. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Nerlana Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abercrombie Drive, Bearsden, G61 4RR Glasgow. Marina M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 15th, December 2023 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2023-08-23 filed on: 28th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-21 filed on: 28th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-08-23 filed on: 28th, August 2023 \| officers	Free Download (1 page)
AD01	New registered office address 40 Abercrombie Drive Bearsden Glasgow G61 4RR. Change occurred on 2023-08-28. Company's previous address: 15 Bengal Street Glasgow G43 1NL Scotland. filed on: 28th, August 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-08-23 filed on: 28th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 11th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 9th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 19th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 25th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 22nd, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, May 2017 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2017-02-02 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-02-02) of a secretary filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address 15 Bengal Street Glasgow G43 1NL. Change occurred on 2016-05-10. Company's previous address: 11/12 Newton Terrace Glasgow G3 7PJ. filed on: 10th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
CH01	On 2014-07-06 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-27 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-21: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2011-03-10 filed on: 10th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 19 Letham Drive Newlands Glasgow G43 2SL on 2011-02-09 filed on: 9th, February 2011 \| address	Free Download (2 pages)
AA01	Accounting period ending changed to 2010-03-31 (was 2010-09-30). filed on: 26th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-12 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-25 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-03-31 - Annual return with full member list filed on: 31st, March 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 29th, October 2004 \| accounts	Free Download (1 page)
288b	On 2004-01-13 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-13 Secretary resigned filed on: 13th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, January 2004 \| incorporation	Free Download (17 pages)

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