Company NameMichael Marshall Engineering Limited
Company StatusDissolved
Company NumberSC136151
CategoryPrivate Limited Company
Incorporation Date23 January 1992(32 years, 2 months ago)
Dissolution Date13 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMichael Joseph Marshall
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address111 North Deeside Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9DS
Scotland
Director NamePatricia Jane Marshall
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(same day as company formation)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address111 North Deeside Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9DS
Scotland
Secretary NameMichael Joseph Marshall
NationalityBritish
StatusClosed
Appointed23 January 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 North Deeside Road
Bieldside
Aberdeen
Aberdeenshire
AB1 9DS
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed23 January 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 January 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitemichaelmarshall.co.uk
Telephone01224 861531
Telephone regionAberdeen

Location

Registered Address7 Queen's Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Michael Marshall
50.00%
Ordinary
1 at £1Patricia Marshall
50.00%
Ordinary

Financials

Year2014
Net Worth-£30,692
Cash£4,252
Current Liabilities£40,197

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
7 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(5 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
(5 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 March 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 March 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
1 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
4 November 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 February 2010Director's details changed for Patricia Jane Marshall on 26 February 2010 (2 pages)
27 February 2010Director's details changed for Michael Joseph Marshall on 26 February 2010 (2 pages)
27 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
7 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 February 2009Return made up to 23/01/09; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 October 2008Return made up to 23/01/08; full list of members (4 pages)
7 November 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 February 2007Return made up to 23/01/07; full list of members (7 pages)
14 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 February 2006Return made up to 23/01/06; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
4 March 2005Return made up to 23/01/05; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2004Total exemption small company accounts made up to 31 January 2004 (3 pages)
19 February 2004Return made up to 23/01/04; full list of members (7 pages)
1 December 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
10 March 2003Return made up to 23/01/03; full list of members (7 pages)
2 December 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
19 April 2002Return made up to 23/01/02; full list of members (7 pages)
28 November 2001Total exemption full accounts made up to 31 January 2001 (8 pages)
28 March 2001Return made up to 23/01/01; full list of members (6 pages)
29 November 2000Accounts made up to 31 January 2000 (8 pages)
6 March 2000Return made up to 23/01/00; full list of members (6 pages)
14 September 1999Accounts made up to 31 January 1999 (8 pages)
23 February 1999Return made up to 23/01/99; no change of members (4 pages)
3 April 1998Accounts for a small company made up to 31 January 1998 (7 pages)
10 March 1998Return made up to 23/01/98; full list of members (6 pages)
28 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
19 February 1997Return made up to 23/01/97; no change of members (4 pages)
12 December 1996Accounts for a small company made up to 31 January 1996 (7 pages)
22 May 1996Return made up to 23/01/96; no change of members (4 pages)
17 July 1995Accounts for a small company made up to 31 January 1995 (6 pages)