| Company Name | Marshall And Kelly Joiners Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC339548 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2008(16 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Edward Kelly |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Lammermoor Drive Cumbernauld G67 4BE Scotland |
| Director Name | Mr Ian Marshall |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Montrose Gardens Kilsyth G65 9BQ Scotland |
| Director Name | Mrs Margaret Marshall |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Montrose Gardens Kilsyth G65 9BQ Scotland |
| Secretary Name | Mrs Margaret Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Montrose Gardens Kilsyth G65 9BQ Scotland |
Location
| Registered Address | 4th Floor 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Mr Edward Kelly 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Ian Marshall 25.00% Ordinary |
| 25 at £1 | Mrs Margaret Marshall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £284,105 |
| Cash | £259,784 |
| Current Liabilities | £81,259 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Return Due | 27 March 2020 (overdue) |
Filing History
| 3 January 2024 | Final account prior to dissolution in MVL (final account attached) (14 pages) |
|---|---|
| 13 November 2019 | Registered office address changed from 85 Montrose Gardens Kilsyth G65 9BQ to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 13 November 2019 (2 pages) |
| 13 November 2019 | Resolutions
|
| 23 October 2019 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
| 21 October 2019 | Previous accounting period shortened from 31 March 2020 to 30 June 2019 (1 page) |
| 12 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 2 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 March 2010 | Director's details changed for Mr Ian Marshall on 16 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr Ian Marshall on 16 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mrs Margaret Marshall on 16 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr Edward Kelly on 16 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mrs Margaret Marshall on 16 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Edward Kelly on 16 March 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 13 March 2008 | Incorporation (18 pages) |
| 13 March 2008 | Incorporation (18 pages) |