MARSHALLS TRANSPORT SERVICES LTD.
Overview
| Company Name | MARSHALLS TRANSPORT SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC051990 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALLS TRANSPORT SERVICES LTD.?
- Freight transport by road (49410) / Transportation and storage
Where is MARSHALLS TRANSPORT SERVICES LTD. located?
| Registered Office Address | Forsyth House 93 George Street EH2 3ES Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALLS TRANSPORT SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| MARSHALLS OF TILLICOULTRY (BUILDERS) LIMITED | Oct 24, 1983 | Oct 24, 1983 |
| JOHN MARSHALL & SONS (BUILDERS) LIMITED | Dec 12, 1972 | Dec 12, 1972 |
What are the latest accounts for MARSHALLS TRANSPORT SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MARSHALLS TRANSPORT SERVICES LTD.?
| Annual Return |
|
|---|
What are the latest filings for MARSHALLS TRANSPORT SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Mains of Boquhan Kippen Stirling FK8 3JQ to Forsyth House 93 George Street Edinburgh EH2 3ES on Mar 26, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 0519900006 | 16 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gordon Simpson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Mains of Bolquhan Mains of Bolquhan Kippen Stirling FK8 3JQ Scotland* on Jan 26, 2011 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Termination of appointment of Brian Morris as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Euan Fenwick Snowie on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Euan Fenwick Snowie on Jul 30, 2010 | 2 pages | CH03 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from * Glenfoot Tillicoutry* on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of MARSHALLS TRANSPORT SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOWIE, Euan Fenwick | Secretary | House Kippen FK8 3HY Stirling Boquhan Scotland | 152231600001 | |||||||
| SIMPSON, Gordon | Director | 93 George Street EH2 3ES Edinburgh Forsyth House | United Kingdom | British | 170981000001 | |||||
| SNOWIE, Euan Fenwick | Director | House Kippen FK8 3HY Stirling Boquhan Scotland | Scotland | Scottish | 152234940002 | |||||
| MORRIS, Kaye | Secretary | Four Winds Castle Road FK14 7BE Dollar | British | 305900002 | ||||||
| MARSHALL, Isabella | Director | Glenfoot Tillicoultry | British | 305920001 | ||||||
| MARSHALL, Robert | Director | Glenfoot Tillicoultry | British | 305910001 | ||||||
| MORRIS, Brian | Director | 14 Castle Road FK14 7BE Dollar Clackmannanshire | Scotland | British | 36575550001 | |||||
| MORRIS, Kaye | Director | Four Winds Castle Road FK14 7BE Dollar | United Kingdom | British | 305900002 |
Does MARSHALLS TRANSPORT SERVICES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 06, 2013 Delivered On Nov 15, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 12, 1986 Delivered On Sep 30, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 25 cochrane crescent alva. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 24, 1986 Delivered On Apr 29, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 16, 1980 Delivered On Jan 24, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MARSHALLS TRANSPORT SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0