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CHARLES J. MARSHALL (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles J. Marshall (aberdeen) Limited. The company was founded 46 years ago and was given the registration number SC064659. The firm's registered office is in ABERDEEN. You can find them at Chapel Works, Bucksburn, Aberdeen, . This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:CHARLES J. MARSHALL (ABERDEEN) LIMITED
Company Number:SC064659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1978
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Chapel Works, Bucksburn, Aberdeen, AB21 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, Chapel Brae, Bucksburn, Aberdeen, Scotland, AB21 9TL

Director15 March 2016Active
Hillcrest, Chapel Brae, Bucksburn Aberdeen, AB21 9TL

Director22 November 1993Active
Caskieben House, Kinellar, Aberdeen, AB21 0TD

Secretary-Active
Caskieben House, Kinellar, Aberdeen, AB21 0TD

Director-Active
Concraig House, Mains Of Concraig, Kingswell Aberdeen, AB15 8RL

Director22 November 1993Active
Caskieben House, Kinellar, Aberdeen, AB21 0TD

Director-Active

People with Significant Control

Mr Charles Richard Marshall
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Chapel Works, Aberdeen, AB21 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Termination director company with name termination date.

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2021-09-17Officers

Termination secretary company with name termination date.

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2021-08-20Accounts

Accounts with accounts type full.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type full.

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2016-08-11Officers

Termination director company with name termination date.

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2016-04-12Capital

Capital return purchase own shares.

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2016-03-21Officers

Appoint person director company with name date.

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2016-03-21Officers

Termination director company with name termination date.

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2016-03-21Capital

Capital cancellation shares.

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2016-03-21Resolution

Resolution.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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