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GRAHAM MARSHALL & SON LIMITED

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

This company is commonly known as Graham Marshall & Son Limited. The company was founded 19 years ago and was given the registration number SC288651. The firm's registered office is in . You can find them at 41 Dryburgh Road, Wishaw, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:GRAHAM MARSHALL & SON LIMITED
Company Number:SC288651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:41 Dryburgh Road, Wishaw, ML2 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Dryburgh Road, Wishaw, ML2 7JA

Secretary09 August 2005Active
41 Dryburgh Road, Wishaw, ML2 7JA

Director09 August 2005Active
41 Dryburgh Road, Wishaw, ML2 7JA

Director09 August 2005Active

People with Significant Control

Mrs Carol Isobel Marshall
Notified on:01 November 2020
Status:Active
Date of birth:December 1962
Nationality:British
Address:41 Dryburgh Road, ML2 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:41 Dryburgh Road, ML2 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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