Bridgeton
Glasgow
G40 2QE
Scotland
Director Name | Mrs Gillian Marshall |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.jamesamarshall.com |
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Telephone | 0141 5561626 |
Telephone region | Glasgow |
Registered Address | 50 Crownpoint Road Bridgeton Glasgow G40 2QE Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
1000 at £1 | Gillian Marshall 50.00% Ordinary |
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1000 at £1 | Mr J.w. Marshall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £939,900 |
Cash | £178,653 |
Current Liabilities | £69,854 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 December 2022 (9 months, 3 weeks ago) |
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Next Return Due | 28 December 2023 (2 months, 3 weeks from now) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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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
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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
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27 December 2001 | Return made up to 14/12/01; full list of members
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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) |