Biggar
Lanarkshire
ML12 6EJ
Scotland
Director Name | Patricia Marshall |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 55 Northback Road Biggar Lanarkshire ML12 6EJ Scotland |
Secretary Name | James Craig Marshall |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2003(same day as company formation) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 55 North Back Road Biggar Lanarkshire ML12 6EJ Scotland |
Director Name | Alan Clark Marshall |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Builder |
Correspondence Address | 55 Northback Road Biggar Lanarkshire ML12 6EJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | marshallcrane.co.uk |
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Telephone | 01698 374413 |
Telephone region | Motherwell |
Registered Address | 13 Hope Street Lanark Lanarkshire ML11 7NL Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | James Craig Marshall 50.00% Ordinary |
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50 at £1 | Patricia Marshall 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,294 |
Current Liabilities | £86,720 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
30 March 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-11-17
|
17 November 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-11-17
|
23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
21 September 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 May 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
26 April 2014 | Compulsory strike-off action has been suspended (1 page) |
4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
13 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
17 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
15 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
1 June 2010 | Director's details changed for James Craig Marshall on 19 March 2010 (2 pages) |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for James Craig Marshall on 19 March 2010 (2 pages) |
1 June 2010 | Director's details changed for Patricia Marshall on 19 March 2010 (2 pages) |
1 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Director's details changed for Patricia Marshall on 19 March 2010 (2 pages) |
1 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 October 2009 | Annual return made up to 19 March 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 19 March 2009 with a full list of shareholders (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
13 October 2008 | Appointment terminated director alan marshall (1 page) |
13 October 2008 | Appointment terminated director alan marshall (1 page) |
28 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
5 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
5 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
29 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
29 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 19/03/05; full list of members (7 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 May 2004 | Return made up to 19/03/04; full list of members (8 pages) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | Return made up to 19/03/04; full list of members (8 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
12 May 2004 | Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 May 2004 | Ad 19/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Secretary resigned (1 page) |
22 March 2003 | Director resigned (1 page) |
22 March 2003 | Secretary resigned (1 page) |
19 March 2003 | Incorporation (16 pages) |
19 March 2003 | Incorporation (16 pages) |