MARSHALL CONSTRUCTION LIMITED - CLACKMANNANSHIRE
Company Profile | Company Filings |
Overview
MARSHALL CONSTRUCTION LIMITED is a Private Limited Company from CLACKMANNANSHIRE and has the status: Active.
MARSHALL CONSTRUCTION LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174699. The accounts status is GROUP and accounts are next due on 30/04/2025.
MARSHALL CONSTRUCTION LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: SC174699. The accounts status is GROUP and accounts are next due on 30/04/2025.
MARSHALL CONSTRUCTION LIMITED - CLACKMANNANSHIRE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE WHINS
CLACKMANNANSHIRE
FK10 3TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK STEWART CLARKE | Jul 1962 | British | Director | 2016-07-01 | CURRENT |
LINDA MARSHALL | May 1963 | British | Director | 1998-07-31 | CURRENT |
MR ROBERT MARSHALL | May 1963 | British | Director | 1997-06-23 | CURRENT |
BRIAN MCDERMOTT | May 1963 | British | Director | 2017-07-18 | CURRENT |
GORDON JAMES BOAL | Secretary | 2019-09-20 | CURRENT | ||
MR GORDON JAMES BOAL | Mar 1966 | British | Director | 2016-07-01 | CURRENT |
MR ROBERT CHARLES COOKE | Dec 1957 | British | Secretary | 1999-11-10 UNTIL 2019-09-20 | RESIGNED |
MORTON FRASER | Corporate Director | 1997-04-21 UNTIL 1997-06-23 | RESIGNED | ||
JEAN PENMAN HUNTER | Jul 1959 | British | Secretary | 1997-06-23 UNTIL 1999-11-10 | RESIGNED |
RONALD STEWART GRANDISON | Jan 1947 | British | Director | 1998-07-31 UNTIL 2008-12-19 | RESIGNED |
MR STEPHEN PETER WALKER | Jul 1957 | British | Director | 2010-01-04 UNTIL 2012-05-01 | RESIGNED |
JOHN GOW SEATON | Jun 1947 | British | Director | 1999-01-11 UNTIL 2010-07-16 | RESIGNED |
HENRY MOONEY | Jun 1949 | British | Director | 2009-02-02 UNTIL 2009-07-24 | RESIGNED |
DAVID JOHN RYAN | Sep 1947 | British | Director | 1998-07-31 UNTIL 2010-09-30 | RESIGNED |
CHARLOTTE WHITELAW PENMAN MARSHALL | Jun 1938 | British | Director | 1997-06-23 UNTIL 1998-07-31 | RESIGNED |
ALEXANDER HUTCHISON | Oct 1950 | British | Director | 2002-07-01 UNTIL 2017-07-17 | RESIGNED |
FRANK HUGHES | Sep 1940 | British | Director | 1998-07-31 UNTIL 2002-10-31 | RESIGNED |
MR GORDON JAMES BOAL | Mar 1966 | British | Director | 2011-04-28 UNTIL 2014-01-24 | RESIGNED |
SCOTT ALEXANDER | May 1964 | British | Director | 2010-06-01 UNTIL 2012-09-28 | RESIGNED |
MR ROBERT CHARLES COOKE | Dec 1957 | British | Director | 2002-07-01 UNTIL 2019-09-20 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-21 UNTIL 1997-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Marshall | 2016-04-06 | 5/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marshall Construction Limited - Limited company accounts 23.2 | 2023-12-16 | 31-07-2023 | £5,864,901 Cash £3,491,907 equity |
Marshall Construction Limited - Limited company accounts 22.3 | 2022-12-16 | 31-07-2022 | £4,979,847 Cash £3,241,871 equity |
Marshall Construction Limited - Limited company accounts 20.1 | 2022-04-28 | 31-07-2021 | £4,722,823 Cash £3,229,123 equity |