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WALTER MARCHBANK LIMITED

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

This company is commonly known as Walter Marchbank Limited. The company was founded 19 years ago and was given the registration number SC280408. The firm's registered office is in HEATHHALL, DUMFRIES. You can find them at C/o Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WALTER MARCHBANK LIMITED
Company Number:SC280408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Farries Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melwood Cottage, Keir, Thornhill, DG3 4DE

Secretary22 February 2005Active
2 Cairnknowe, Keir, Thornhill, DG3 4DG

Director22 February 2005Active
Holm Cottage, Keir, Thornhill, DG3 4DE

Director22 February 2005Active
Melwood Cottage, Keir, Thornhill, DG3 4DE

Director22 February 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 February 2005Active

People with Significant Control

Mr Kenneth Marchbank
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:C/O Farries Kirk & Mcvean, Heathhall, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Marchbank
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:C/O Farries Kirk & Mcvean, Heathhall, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter John Marchbank
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:C/O Farries Kirk & Mcvean, Heathhall, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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