MARSHALL CONSTRUCTION LIMITED
Overview
| Company Name | MARSHALL CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174699 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MARSHALL CONSTRUCTION LIMITED located?
| Registered Office Address | The Whins Alloa FK10 3TA Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALL CONSTRUCTION HOLDINGS LIMITED | May 22, 1997 | May 22, 1997 |
| YORK PLACE (NO.174) LIMITED | Apr 21, 1997 | Apr 21, 1997 |
What are the latest accounts for MARSHALL CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MARSHALL CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2024 | 38 pages | AA | ||
Termination of appointment of Derek Stewart Clarke as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Mcdermott on Apr 22, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 38 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 34 pages | AA | ||
Appointment of Gordon James Boal as a secretary on Sep 20, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Charles Cooke as a director on Sep 20, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Cooke as a secretary on Sep 20, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2017 | 32 pages | AA | ||
Appointment of Mr Brian Mcdermott as a director on Jul 18, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alexander Hutchison as a director on Jul 17, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2016 | 31 pages | AA | ||
Who are the officers of MARSHALL CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAL, Gordon James | Secretary | The Whins Alloa FK10 3TA Clackmannanshire | 263028350001 | |||||||
| BOAL, Gordon James | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | Finance Director | 160029490001 | ||||
| MARSHALL, Linda | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | Company Director | 58668300004 | ||||
| MARSHALL, Robert | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | Chairman | 34933430004 | ||||
| MCDERMOTT, Brian | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | Managing Director | 235631150001 | ||||
| COOKE, Robert Charles | Secretary | The Whins Alloa FK10 3TA Clackmannanshire | British | 67013110001 | ||||||
| HUNTER, Jean Penman | Secretary | Balquharn House FK12 5NZ Alva Clackmannanshire | British | 789680002 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| ALEXANDER, Scott | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | Managing Director | 85764980001 | ||||
| BOAL, Gordon James | Director | Fingask Place St Madoes, Glencarse PH2 7TX Perth 5 Perthshire Scotland | Scotland | British | Financial Director | 160029490001 | ||||
| CLARKE, Derek Stewart | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | General Building Commercial Director | 211890770001 | ||||
| COOKE, Robert Charles | Director | The Whins Alloa FK10 3TA Clackmannanshire | United Kingdom | British | Personnel Health & Safety Off | 67013110001 | ||||
| GRANDISON, Ronald Stewart | Director | 9 Armour Place Bards Lea FK13 6AL Tillicoultry Clackmannanshire | British | Company Director | 655010002 | |||||
| HUGHES, Frank | Director | 40 Fir Park FK13 6PJ Tillicoultry Clackmannanshire | British | Company Director | 655020001 | |||||
| HUTCHISON, Alexander | Director | The Whins Alloa FK10 3TA Clackmannanshire | Scotland | British | General Building Manager | 84138200002 | ||||
| MARSHALL, Charlotte Whitelaw Penman | Director | Balquharn House FK12 5NZ Alva Clackmannanshire | British | Company Director | 40479080001 | |||||
| MOONEY, Henry | Director | 5 Craigstone View Kilsyth G65 0HB Glasgow Drumcairn | British | Business Development Director | 138141110001 | |||||
| RYAN, David John | Director | 2 Abbots Terrace ML6 9QP Airdrie Lanarkshire Scotland | Scotland | British | Company Director | 9492770001 | ||||
| SEATON, John Gow | Director | 14 Gailes Park Bothwell G71 8TS Glasgow | Scotland | British | Company Director | 62083170003 | ||||
| WALKER, Stephen Peter | Director | 35 High Street FK10 4JG Clackmannan Kirk Brae Alloa | Scotland | British | Contracts Director | 153207640001 | ||||
| MORTON FRASER | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 |
Who are the persons with significant control of MARSHALL CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Marshall | Apr 06, 2016 | The Whins Alloa FK10 3TA Clackmannanshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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