G. MARSHALL (TRACTORS) LIMITED
Overview
| Company Name | G. MARSHALL (TRACTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242541 |
| 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 G. MARSHALL (TRACTORS) LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G. MARSHALL (TRACTORS) LIMITED located?
| Registered Office Address | Charlesfield Industrial Estate St Boswells TD6 0HH Melrose Borders |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. MARSHALL (TRACTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for G. MARSHALL (TRACTORS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for G. MARSHALL (TRACTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Notification of David George Marshall as a person with significant control on Jan 31, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Sheila Ann Marshall as a person with significant control on Jan 31, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr George Ian Marshall as a person with significant control on Jan 31, 2021 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Mr George Ian Marshall as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Appointment of Mr David George Marshall as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of G. MARSHALL (TRACTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Sheila Ann | Secretary | Whinfield St Boswells TD6 0HJ Melrose | British | 87414160002 | ||||||
| MARSHALL, David George | Director | Charlesfield Industrial Estate St Boswells TD6 0HH Melrose Borders | Scotland | British | Director | 234648170001 | ||||
| MARSHALL, George Ian | Director | Whinfield St Boswells TD6 0HJ Melrose | Scotland | British | Agricultural Dealer | 87414140002 | ||||
| MARSHALL, Sheila Ann | Director | Whinfield St Boswells TD6 0HJ Melrose | Scotland | British | Teacher | 87414160002 | ||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of G. MARSHALL (TRACTORS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Ann Marshall | Jan 31, 2021 | Charlesfield Industrial Estate St Boswells TD6 0HH Melrose Borders | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David George Marshall | Jan 31, 2021 | Charlesfield Industrial Estate St Boswells TD6 0HH Melrose Borders | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Ian Marshall | Apr 06, 2016 | Charlesfield Industrial Estate St Boswells TD6 0HH Melrose Borders | 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