| Company Name | James A. Marshall Limited |
|---|---|
| Directors | James Watson Marshall and Gillian Marshall |
| Company Status | Active |
| Company Number | SC032141 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1957(66 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | James Watson Marshall |
|---|---|
| Date of Birth | March 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1993(36 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 50 Crownpoint Road Bridgeton Glasgow G40 2QE Scotland |
| Director Name | Mrs Gillian Marshall |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(43 years after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Accounts Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 50 Crownpoint Road Bridgeton Glasgow G40 2QE Scotland |
| Secretary Name | James Watson Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2007(50 years, 2 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50 Crownpoint Road Bridgeton Glasgow G40 2QE Scotland |
| Director Name | Agnes Letitia Marshall |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(31 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 1 Station Road Clarkston Glasgow Lanarkshire G76 8HZ Scotland |
| Director Name | William Edward McHutchison Marshall |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(31 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 02 March 1998) |
| Role | Printer |
| Correspondence Address | 1 Station Road Clarkston Glasgow Lanarkshire G76 8HZ Scotland |
| Secretary Name | William Edward McHutchison Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(31 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 17 June 2007) |
| Role | Printer |
| Correspondence Address | 48 Eaglesham Road Clarkston Glasgow G76 7TP Scotland |
Contact
| Website | www.jamesamarshall.com |
|---|---|
| Telephone | 0141 5561626 |
| Telephone region | Glasgow |
Location
| Registered Address | 50 Crownpoint Road Bridgeton Glasgow G40 2QE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1000 at £1 | Gillian Marshall 50.00% Ordinary |
|---|---|
| 1000 at £1 | Mr J.w. Marshall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £939,900 |
| Cash | £178,653 |
| Current Liabilities | £69,854 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2023 (2 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for James Watson Marshall on 14 December 2010 (1 page) |
| 21 December 2010 | Secretary's details changed for James Watson Marshall on 14 December 2010 (1 page) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 January 2010 | Director's details changed for Gillian Marshall on 14 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Gillian Marshall on 14 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for James Watson Marshall on 14 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for James Watson Marshall on 14 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 10 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 23 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 10 January 2004 | Return made up to 14/12/03; full list of members
|
| 10 January 2004 | Return made up to 14/12/03; full list of members
|
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 27 December 2001 | Return made up to 14/12/01; full list of members
|
| 27 December 2001 | Return made up to 14/12/01; full list of members
|
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 6 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 13 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 18 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |