George Marshall (Ancrum) Limited

Company Name	George Marshall (Ancrum) Limited
Company Status	Active
Company Number	SC032243
Category	Private Limited Company
Incorporation Date	1 May 1957(66 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Christina Marshall
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	06 February 1989(31 years, 9 months after company formation)
Appointment Duration	34 years, 8 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Camieston St Boswells

Director Name	Eric Scott Marshall
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 1995(38 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thornielaw Farmhouse St Boswells Roxburghshire

Director Name	Roy William George Marshall
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 1995(38 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Camieston Farm St Boswells Melrose Roxburghshire TD6 0HJ Scotland

Director Name	George Marshall
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1989(31 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 June 2005)
Role	Livestock Dealer
Correspondence Address	Camieston St Boswells

Director Name	Christina Marshall
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1989(31 years, 9 months after company formation)
Appointment Duration	32 years, 7 months (resigned 28 August 2021)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Camieston St Boswells

Secretary Name	Esq David P Sturrock
Nationality	British
Status	Resigned
Appointed	06 February 1989(31 years, 9 months after company formation)
Appointment Duration	23 years (resigned 24 February 2012)
Role	Company Director
Correspondence Address	26 High Street Jedburgh Roxburghshire TD8 6AG Scotland

Director Name	Mr Roy William George Marshall
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(38 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 23 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camieston Farm St Boswells Melrose Roxburghshire TD6 0HJ Scotland

Contact

Website	www.camieston.com
Telephone	01835 823722
Telephone region	St Boswells

Location

Registered Address	Camieston Farm House St.Boswells Melrose Roxburghshire TD6 0HJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District

Shareholders

8 at £1	Roy William George Marshall 8.00% Ordinary
7 at £1	Eric Scott Marshall 7.00% Ordinary
5 at £1	Mrs Christina Marshall 5.00% Ordinary
40 at £1	Eric Marshall's Discretionary Trust 40.00% Ordinary
40 at £1	Roy Marshall's Discretionary Trust 40.00% Ordinary

Financials

Year	2014
Net Worth	£395,082
Cash	£92
Current Liabilities	£1,018,590

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2023 (7 months, 3 weeks ago)
Next Return Due	22 February 2024 (4 months, 3 weeks from now)

Charges

26 August 2022	Delivered on: 30 August 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Camieston farm and lands, melrose; land at kippilaw mains farm, melrose and whitelaw farm, melrose as described in the instrument. Outstanding
14 December 2016	Delivered on: 21 December 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Farm of thornlielaw and heavyside, st boswells, roxburghshire. Outstanding
22 October 2016	Delivered on: 28 October 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 September 2009	Delivered on: 9 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 April 2009	Delivered on: 21 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of kippilaw mains, bowden. Outstanding
24 October 2007	Delivered on: 12 November 2007 Persons entitled: Charlesfield Properties LLP Classification: Standard security Secured details: Obligations imposed by the terms of the option agreement. Particulars: Marshall's farm, newton st. Boswells. Outstanding
27 September 2000	Delivered on: 5 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

15 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
8 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
9 March 2018	Confirmation statement made on 8 February 2018 with updates (6 pages)
8 June 2017	Change of share class name or designation (2 pages)
8 June 2017	Change of share class name or designation (2 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
21 December 2016	Registration of charge SC0322430006, created on 14 December 2016 (18 pages)
21 December 2016	Registration of charge SC0322430006, created on 14 December 2016 (18 pages)
28 November 2016	Satisfaction of charge 1 in full (4 pages)
28 November 2016	Satisfaction of charge 1 in full (4 pages)
28 October 2016	Registration of charge SC0322430005, created on 22 October 2016 (17 pages)
28 October 2016	Registration of charge SC0322430005, created on 22 October 2016 (17 pages)
30 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (6 pages)
30 May 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 100 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (6 pages)
28 June 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 February 2012	Termination of appointment of David Sturrock as a secretary (1 page)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Termination of appointment of David Sturrock as a secretary (1 page)
24 February 2012	Termination of appointment of David Sturrock as a secretary (1 page)
24 February 2012	Registered office address changed from Thornielaw Farm House St. Boswells Melrose Roxburghshire TD6 0HJ Scotland on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Thornielaw Farm House St. Boswells Melrose Roxburghshire TD6 0HJ Scotland on 24 February 2012 (1 page)
24 February 2012	Termination of appointment of David Sturrock as a secretary (1 page)
24 February 2012	Registered office address changed from 26 High Street Jedburgh TD8 6AG on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from 26 High Street Jedburgh TD8 6AG on 24 February 2012 (1 page)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 February 2010	Director's details changed for Roy William George Marshall on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Christina Marshall on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eric Scott Marshall on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Eric Scott Marshall on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Christina Marshall on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Roy William George Marshall on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Christina Marshall on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Eric Scott Marshall on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Director's details changed for Roy William George Marshall on 1 October 2009 (2 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 March 2009	Return made up to 08/02/09; full list of members (5 pages)
30 March 2009	Return made up to 08/02/09; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 February 2008	Return made up to 08/02/08; no change of members (7 pages)
20 February 2008	Return made up to 08/02/08; no change of members (7 pages)
12 November 2007	Partic of mort/charge * (3 pages)
12 November 2007	Partic of mort/charge * (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 February 2007	Return made up to 08/02/07; full list of members (7 pages)
13 February 2007	Return made up to 08/02/07; full list of members (7 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
24 April 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
13 February 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
13 February 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director resigned (9 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
16 February 2005	Return made up to 08/02/05; full list of members (9 pages)
16 February 2005	Return made up to 08/02/05; full list of members (9 pages)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
12 May 2004	Total exemption full accounts made up to 30 June 2003 (14 pages)
12 February 2004	Return made up to 08/02/04; full list of members (9 pages)
12 February 2004	Return made up to 08/02/04; full list of members (9 pages)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (16 pages)
28 April 2003	Full accounts made up to 30 June 2002 (16 pages)
12 February 2003	Return made up to 08/02/03; full list of members (9 pages)
12 February 2003	Return made up to 08/02/03; full list of members (9 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
14 February 2002	Return made up to 08/02/02; full list of members (8 pages)
14 February 2002	Return made up to 08/02/02; full list of members (8 pages)
9 April 2001	Full accounts made up to 30 June 2000 (11 pages)
9 April 2001	Full accounts made up to 30 June 2000 (11 pages)
20 February 2001	Return made up to 08/02/01; full list of members (8 pages)
20 February 2001	Return made up to 08/02/01; full list of members (8 pages)
5 October 2000	Partic of mort/charge * (6 pages)
5 October 2000	Partic of mort/charge * (6 pages)
6 April 2000	Full accounts made up to 30 June 1999 (10 pages)
6 April 2000	Full accounts made up to 30 June 1999 (10 pages)
20 March 2000	Return made up to 08/02/00; full list of members (8 pages)
20 March 2000	Return made up to 08/02/00; full list of members (8 pages)
24 April 1999	Full accounts made up to 30 June 1998 (11 pages)
24 April 1999	Full accounts made up to 30 June 1998 (11 pages)
8 March 1999	Return made up to 08/02/99; full list of members (6 pages)
8 March 1999	Return made up to 08/02/99; full list of members (6 pages)
19 April 1998	Full accounts made up to 30 June 1997 (11 pages)
19 April 1998	Full accounts made up to 30 June 1997 (11 pages)
3 March 1998	Return made up to 08/02/98; no change of members (4 pages)
3 March 1998	Return made up to 08/02/98; no change of members (4 pages)
13 February 1997	Return made up to 08/02/97; no change of members (4 pages)
13 February 1997	Return made up to 08/02/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 30 June 1996 (10 pages)
13 February 1997	Full accounts made up to 30 June 1996 (10 pages)
6 March 1996	Full accounts made up to 30 June 1995 (10 pages)
6 March 1996	Full accounts made up to 30 June 1995 (10 pages)
23 February 1996	Return made up to 08/02/96; full list of members (6 pages)
23 February 1996	Return made up to 08/02/96; full list of members (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 May 1957	Incorporation (14 pages)
1 May 1957	Incorporation (14 pages)

George Marshall (Ancrum) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland