A. Marston Limited

Company Name	A. Marston Limited
Director	Ashley Terence Marston
Company Status	Active
Company Number	SC251637
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ashley Terence Marston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2003(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Andrea Marston
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Andrea Marston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Great King Street Edinburgh EH3 6QH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fifesno1.com

Location

Registered Address	13 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Ashley Terence Marston 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
15 December 2015	Director's details changed for Ashley Terence Marston on 14 December 2015 (2 pages)
15 December 2015	Director's details changed for Ashley Terence Marston on 14 December 2015 (2 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
29 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
29 May 2012	Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 (1 page)
20 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 November 2010	Termination of appointment of Andrea Marston as a secretary (2 pages)
11 November 2010	Termination of appointment of Andrea Marston as a secretary (2 pages)
11 November 2010	Termination of appointment of Andrea Marston as a director (2 pages)
11 November 2010	Termination of appointment of Andrea Marston as a director (2 pages)
21 October 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
21 October 2010	Previous accounting period extended from 30 June 2010 to 31 July 2010 (3 pages)
2 August 2010	Director's details changed for Ashley Terence Marston on 24 June 2010 (2 pages)
2 August 2010	Director's details changed for Andrea Marston on 24 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Andrea Marston on 24 June 2010 (1 page)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Andrea Marston on 24 June 2010 (2 pages)
2 August 2010	Secretary's details changed for Andrea Marston on 24 June 2010 (1 page)
2 August 2010	Director's details changed for Ashley Terence Marston on 24 June 2010 (2 pages)
2 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (3 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
29 June 2009	Return made up to 24/06/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 September 2008	Return made up to 24/06/08; full list of members (3 pages)
2 September 2008	Return made up to 24/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 July 2007	Return made up to 24/06/07; full list of members (2 pages)
27 July 2007	Return made up to 24/06/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 24/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (7 pages)
28 June 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 (7 pages)
20 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 July 2004	Return made up to 24/06/04; full list of members (7 pages)
13 July 2004	Return made up to 24/06/04; full list of members (7 pages)
3 September 2003	Ad 15/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2003	Ad 15/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
24 June 2003	Incorporation (17 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (17 pages)

A. Marston Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland