This company is commonly known as G. Marshall (tractors) Limited. The company was founded 21 years ago and was given the registration number SC242541. The firm's registered office is in MELROSE. You can find them at Charlesfield Industrial Estate, St Boswells, Melrose, Borders. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.
Name | : | G. MARSHALL (TRACTORS) LIMITED |
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Company Number | : | SC242541 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 January 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Charlesfield Industrial Estate, St Boswells, Melrose, Borders, TD6 0HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whinfield, St Boswells, Melrose, TD6 0HJ | Secretary | 01 February 2003 | Active |
Charlesfield Industrial Estate, St Boswells, Melrose, TD6 0HH | Director | 30 June 2017 | Active |
Whinfield, St Boswells, Melrose, TD6 0HJ | Director | 01 February 2003 | Active |
Whinfield, St Boswells, Melrose, TD6 0HJ | Director | 01 February 2003 | Active |
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Nominee Secretary | 17 January 2003 | Active |
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 17 January 2003 | Active |
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 17 January 2003 | Active |
Mrs Sheila Ann Marshall | ||
Notified on | : | 31 January 2021 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Address | : | Charlesfield Industrial Estate, Melrose, TD6 0HH |
Nature of control | : |
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Mr David George Marshall | ||
Notified on | : | 31 January 2021 |
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Status | : | Active |
Date of birth | : | September 1987 |
Nationality | : | British |
Address | : | Charlesfield Industrial Estate, Melrose, TD6 0HH |
Nature of control | : |
|
Mr George Ian Marshall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Address | : | Charlesfield Industrial Estate, Melrose, TD6 0HH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-18 | Capital | Capital allotment shares. | Download |
2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-30 | Officers | Appoint person director company with name date. | Download |
2017-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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