Company NameMarshall Douglas Ltd.
DirectorColin Smart
Company StatusActive
Company NumberSC376242
CategoryPrivate Limited Company
Incorporation Date6 April 2010(13 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Smart
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address9 Glasgow Road
Paisley
PA1 3QS
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NamePaul David Hearn
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(8 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 February 2012)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressJohn M Taylor & Co 9 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed06 April 2010(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemarshalldouglas.co.uk

Location

Registered Address9 Glasgow Road
Paisley
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Colin Smart
100.00%
Ordinary

Financials

Year2014
Net Worth£85,550
Cash£78,056
Current Liabilities£20,335

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return6 April 2023 (11 months, 3 weeks ago)
Next Return Due20 April 2024 (3 weeks, 1 day from now)

Filing History

26 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
17 January 2024Change of details for Mr Colin Smart as a person with significant control on 16 January 2024 (2 pages)
16 January 2024Director's details changed for Mr Colin Smart on 16 January 2024 (2 pages)
17 April 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
10 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
12 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
7 September 2021Change of details for Mr Colin Smart as a person with significant control on 6 September 2021 (2 pages)
7 September 2021Director's details changed for Mr Colin Smart on 6 September 2021 (2 pages)
16 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
18 February 2021Micro company accounts made up to 30 April 2020 (5 pages)
20 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
14 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
19 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
17 October 2018Micro company accounts made up to 30 April 2018 (5 pages)
6 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
20 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50
(3 pages)
11 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50
(3 pages)
9 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(3 pages)
16 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(3 pages)
16 June 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50
(3 pages)
14 November 2014Director's details changed for Colin Smart on 14 November 2014 (2 pages)
14 November 2014Director's details changed for Colin Smart on 14 November 2014 (2 pages)
13 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
28 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50
(3 pages)
28 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50
(3 pages)
28 July 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50
(3 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 September 2013Director's details changed for Colin Smart on 21 September 2013 (3 pages)
26 September 2013Director's details changed for Colin Smart on 21 September 2013 (3 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-24
(3 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-24
(3 pages)
24 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-24
(3 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 July 2012Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 50
(4 pages)
20 July 2012Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 50
(4 pages)
19 July 2012Purchase of own shares. (3 pages)
19 July 2012Purchase of own shares. (3 pages)
18 July 2012Resolutions
  • RES13 ‐ Approval of share agreement 30/06/2012
(1 page)
18 July 2012Resolutions
  • RES13 ‐ Approval of share agreement 30/06/2012
(1 page)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
16 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
9 March 2012Termination of appointment of Paul Hearn as a director (1 page)
9 March 2012Termination of appointment of Paul Hearn as a director (1 page)
15 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
10 January 2011Appointment of Paul Hearn as a director (3 pages)
10 January 2011Appointment of Paul Hearn as a director (3 pages)
27 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 100
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 100
(4 pages)
27 September 2010Statement of capital following an allotment of shares on 7 September 2010
  • GBP 100
(4 pages)
28 April 2010Appointment of Colin Smart as a director (3 pages)
28 April 2010Appointment of Colin Smart as a director (3 pages)
16 April 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
16 April 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 April 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 April 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
6 April 2010Incorporation (22 pages)
6 April 2010Incorporation (22 pages)