Marshalls Transport Services Ltd.

Company Name	Marshalls Transport Services Ltd.
Company Status	Dissolved
Company Number	SC051990
Category	Private Limited Company
Incorporation Date	12 December 1972(51 years, 4 months ago)
Dissolution Date	7 July 2016 (7 years, 9 months ago)
Previous Name	Marshalls Of Tillicoultry (Builders) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 May 2010(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Secretary Name	Mr Euan Fenwick Snowie
Status	Closed
Appointed	28 May 2010(37 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 July 2016)
Role	Company Director
Correspondence Address	Boquhan House Kippen Stirling FK8 3HY Scotland

Director Name	Mr Gordon Simpson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(39 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 07 July 2016)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland

Director Name	Isabella Marshall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Glenfoot Tillicoultry

Director Name	Robert Marshall
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Glenfoot Tillicoultry

Secretary Name	Mrs Kaye Morris
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years after company formation)
Appointment Duration	21 years, 5 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Castle Road Dollar FK14 7BE Scotland

Director Name	Brian Morris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 August 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Castle Road Dollar Clackmannanshire FK14 7BE Scotland

Director Name	Mrs Kaye Morris
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 4 months after company formation)
Appointment Duration	9 years (resigned 28 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Castle Road Dollar FK14 7BE Scotland

Location

Registered Address	Forsyth House 93 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£73,425
Cash	£57
Current Liabilities	£716,355

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Notice of final meeting of creditors (6 pages)
7 April 2016	Notice of final meeting of creditors (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2015	Notice of winding up order (1 page)
26 March 2015	Notice of winding up order (1 page)
26 March 2015	Court order notice of winding up (1 page)
26 March 2015	Registered office address changed from Mains of Boquhan Kippen Stirling FK8 3JQ to Forsyth House 93 George Street Edinburgh EH2 3ES on 26 March 2015 (2 pages)
26 March 2015	Court order notice of winding up (1 page)
26 March 2015	Registered office address changed from Mains of Boquhan Kippen Stirling FK8 3JQ to Forsyth House 93 George Street Edinburgh EH2 3ES on 26 March 2015 (2 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
17 March 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,000 (5 pages)
15 November 2013	Registration of charge 0519900006 (16 pages)
15 November 2013	Registration of charge 0519900006 (16 pages)
3 April 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Appointment of Mr Gordon Simpson as a director (2 pages)
2 August 2012	Appointment of Mr Gordon Simpson as a director (2 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
4 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Registered office address changed from Mains of Bolquhan Mains of Bolquhan Kippen Stirling FK8 3JQ Scotland on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Mains of Bolquhan Mains of Bolquhan Kippen Stirling FK8 3JQ Scotland on 26 January 2011 (1 page)
1 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
1 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
28 August 2010	Termination of appointment of Brian Morris as a director (1 page)
28 August 2010	Termination of appointment of Brian Morris as a director (1 page)
30 July 2010	Director's details changed for Mr Euan Fenwick Snowie on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Euan Fenwick Snowie on 30 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Euan Fenwick Snowie on 30 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Euan Fenwick Snowie on 30 July 2010 (2 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
25 June 2010	Registered office address changed from Glenfoot Tillicoutry on 25 June 2010 (1 page)
25 June 2010	Appointment of Mr Euan Fenwick Snowie as a director (2 pages)
25 June 2010	Appointment of Mr Euan Fenwick Snowie as a director (2 pages)
25 June 2010	Registered office address changed from Glenfoot Tillicoutry on 25 June 2010 (1 page)
24 June 2010	Appointment of Mr Euan Fenwick Snowie as a secretary (1 page)
24 June 2010	Appointment of Mr Euan Fenwick Snowie as a secretary (1 page)
21 June 2010	Termination of appointment of Kaye Morris as a director (1 page)
21 June 2010	Termination of appointment of Kaye Morris as a director (1 page)
18 June 2010	Termination of appointment of Kaye Morris as a secretary (1 page)
18 June 2010	Termination of appointment of Kaye Morris as a secretary (1 page)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 January 2010	Director's details changed for Kaye Morris on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Kaye Morris on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Brian Morris on 31 December 2009 (2 pages)
20 January 2010	Director's details changed for Brian Morris on 31 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
13 June 2005	Accounting reference date shortened from 28/02/06 to 31/05/05 (1 page)
13 June 2005	Accounting reference date shortened from 28/02/06 to 31/05/05 (1 page)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
15 November 2004	Accounts for a small company made up to 28 February 2004 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
3 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
18 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
31 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
1 June 2001	Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
1 June 2001	Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
31 May 2001	Company name changed marshalls of tillicoultry (build ers) LIMITED\certificate issued on 31/05/01 (2 pages)
31 May 2001	Company name changed marshalls of tillicoultry (build ers) LIMITED\certificate issued on 31/05/01 (2 pages)
23 May 2001	New director appointed (1 page)
23 May 2001	New director appointed (1 page)
23 May 2001	New director appointed (1 page)
23 May 2001	New director appointed (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
13 March 2001	Full accounts made up to 31 July 2000 (11 pages)
13 March 2001	Full accounts made up to 31 July 2000 (11 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 July 1998 (11 pages)
13 August 1998	Full accounts made up to 31 July 1998 (11 pages)
19 May 1998	Full accounts made up to 31 July 1997 (11 pages)
19 May 1998	Full accounts made up to 31 July 1997 (11 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 July 1995 (10 pages)
28 May 1996	Full accounts made up to 31 July 1995 (10 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 October 1984	Articles of association (5 pages)
1 October 1984	Articles of association (5 pages)
28 October 1983	Company name changed\certificate issued on 28/10/83 (6 pages)
28 October 1983	Company name changed\certificate issued on 28/10/83 (6 pages)
12 December 1972	Incorporation (14 pages)
12 December 1972	Incorporation (14 pages)

Marshalls Transport Services Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland