Marshall's Farm Shop Limited

Company Name	Marshall's Farm Shop Limited
Company Status	Active
Company Number	SC368670
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Kenneth Duncan Marshall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(3 days after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mrs Moira Marshall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(3 days after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mrs Julie Ingram
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mrs Christine Louise Mackintosh
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Miss Shona Jane Marshall
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mrs Julie Ann Stuart
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(10 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2016(6 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.5k at £1	Maureen Clark Marshall 81.86% Ordinary A
300 at £1	Moira Marshall 5.44% Ordinary M
250 at £1	Kenneth Duncan Marshall 4.54% Ordinary K
150 at £1	Christine Louise Marshall 2.72% Ordinary C
150 at £1	Julie Ann Marshall 2.72% Ordinary J
150 at £1	Kenneth Duncan Marshall 2.72% Ordinary S

Financials

Year	2014
Net Worth	£1,083,736
Cash	£100,295
Current Liabilities	£212,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 November 2022	Director's details changed for Mrs Julie Ingram on 28 July 2022 (2 pages)
30 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
19 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
13 November 2020	Appointment of Mrs Christine Louise Mackintosh as a director on 13 November 2020 (2 pages)
13 November 2020	Appointment of Miss Shona Jane Marshall as a director on 13 November 2020 (2 pages)
13 November 2020	Appointment of Mrs Julie Ingram as a director on 13 November 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
4 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
28 November 2017	Notification of Moira Marshall as a person with significant control on 5 November 2017 (2 pages)
28 November 2017	Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Withdrawal of a person with significant control statement on 28 November 2017 (2 pages)
28 November 2017	Notification of Moira Marshall as a person with significant control on 5 November 2017 (2 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 January 2017	Director's details changed for Mr Kenneth Duncan Marshall on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Moira Marshall on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Kenneth Duncan Marshall on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Moira Marshall on 25 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 17 November 2016 with updates (7 pages)
23 January 2017	Confirmation statement made on 17 November 2016 with updates (7 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Termination of appointment of Lc Secretaries Limited as a secretary on 25 February 2016 (2 pages)
21 March 2016	Appointment of Stronachs Secretaries Limited as a secretary on 25 February 2016 (3 pages)
21 March 2016	Sub-division of shares on 15 March 2016 (8 pages)
21 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 15/03/2016 (2 pages)
21 March 2016	Appointment of Stronachs Secretaries Limited as a secretary on 25 February 2016 (3 pages)
21 March 2016	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Lc Secretaries Limited as a secretary on 25 February 2016 (2 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Sub-division of shares on 15 March 2016 (8 pages)
21 March 2016	Resolutions RES13 ‐ Sub-division approved 15/03/2016 RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (2 pages)
21 March 2016	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 21 March 2016 (2 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,512 (7 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,512 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,512 (7 pages)
27 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 5,512 (7 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,512 (7 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,512 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 (22 pages)
14 May 2012	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (22 pages)
14 May 2012	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (22 pages)
14 May 2012	Second filing of AR01 previously delivered to Companies House made up to 17 November 2010 (22 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 5,512 (4 pages)
25 April 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 5,512 (4 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/05/2012 (8 pages)
8 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/05/2012 (8 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/05/2012 (8 pages)
13 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/05/2012 (8 pages)
25 November 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
25 November 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (11 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,000.00 (3 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 1,000.00 (3 pages)
29 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 850.00 (3 pages)
29 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 850.00 (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 700.00 (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 550.00 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 550.00 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 700.00 (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 250.00 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 250.00 (2 pages)
25 November 2009	Appointment of Moira Marshall as a director (2 pages)
25 November 2009	Appointment of Mr Kenneth Duncan Marshall as a director (2 pages)
25 November 2009	Appointment of Moira Marshall as a director (2 pages)
25 November 2009	Appointment of Mr Kenneth Duncan Marshall as a director (2 pages)
25 November 2009	Termination of appointment of Pamela Leiper as a director (1 page)
25 November 2009	Termination of appointment of Pamela Leiper as a director (1 page)
17 November 2009	Incorporation (24 pages)
17 November 2009	Incorporation (24 pages)

Marshall's Farm Shop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland