G. Marshall (Tractors) Limited

Company Name	G. Marshall (Tractors) Limited
Company Status	Active
Company Number	SC242541
Category	Private Limited Company
Incorporation Date	17 January 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr George Ian Marshall
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Agricultural Dealer
Country of Residence	Scotland
Correspondence Address	Whinfield St Boswells Melrose TD6 0HJ Scotland

Director Name	Mrs Sheila Ann Marshall
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Whinfield St Boswells Melrose TD6 0HJ Scotland

Secretary Name	Mrs Sheila Ann Marshall
Nationality	British
Status	Current
Appointed	01 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whinfield St Boswells Melrose TD6 0HJ Scotland

Director Name	Mr David George Marshall
Date of Birth	September 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Charlesfield Industrial Estate St Boswells Melrose Borders TD6 0HH Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	gmarshalltractors.com
Telephone	01835 823240
Telephone region	St Boswells

Location

Registered Address	Charlesfield Industrial Estate St Boswells Melrose Borders TD6 0HH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	George Ian Marshall 90.00% Ordinary
10 at £1	Sheila Ann Marshall 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,510,803
Cash	£434,395
Current Liabilities	£645,725

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2023 (4 months, 2 weeks ago)
Next Return Due	31 January 2024 (7 months, 4 weeks from now)

Charges

24 September 2003	Delivered on: 4 October 2003 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

29 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
18 February 2021	Notification of David George Marshall as a person with significant control on 31 January 2021 (2 pages)
18 February 2021	Notification of Sheila Ann Marshall as a person with significant control on 31 January 2021 (2 pages)
18 February 2021	Change of details for Mr George Ian Marshall as a person with significant control on 31 January 2021 (2 pages)
18 February 2021	Statement of capital following an allotment of shares on 31 January 2021 GBP 200 (3 pages)
27 January 2021	Change of details for Mr George Ian Marshall as a person with significant control on 6 April 2016 (2 pages)
27 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
25 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
25 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 June 2017	Appointment of Mr David George Marshall as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr David George Marshall as a director on 30 June 2017 (2 pages)
21 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
22 September 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
24 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (5 pages)
24 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (5 pages)
26 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
5 July 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (9 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
25 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Sheila Ann Marshall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for George Ian Marshall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Sheila Ann Marshall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for George Ian Marshall on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Sheila Ann Marshall on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for George Ian Marshall on 1 October 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
10 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
29 January 2007	Return made up to 17/01/07; full list of members (7 pages)
29 January 2007	Return made up to 17/01/07; full list of members (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 March 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
3 June 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
23 January 2005	Return made up to 17/01/05; full list of members (7 pages)
23 January 2005	Return made up to 17/01/05; full list of members (7 pages)
24 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
24 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
26 January 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
4 October 2003	Partic of mort/charge * (5 pages)
4 October 2003	Partic of mort/charge * (5 pages)
13 February 2003	Registered office changed on 13/02/03 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Ad 01/02/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 February 2003	Ad 01/02/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 February 2003	Registered office changed on 13/02/03 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
17 January 2003	Incorporation (20 pages)
17 January 2003	Incorporation (20 pages)

G. Marshall (Tractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland