G & L MARSHALL LTD.

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Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Mr Neil Alexander Marshall as a director on 2025-07-01

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24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with no updates

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24/03/2524 March 2025 Register(s) moved to registered inspection location Mill House Mill Yard Huntly Aberdeenshire AB54 6HY

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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30/05/2430 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-03-31

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24/04/2424 April 2024 Micro company accounts made up to 2023-07-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Mill House Mill Yard Huntly Aberdeenshire AB54 6HY

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22/03/2422 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Register(s) moved to registered office address Mill House Mill Yard Huntly AB54 6HY

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20/04/2320 April 2023 Confirmation statement made on 2023-03-20 with no updates

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20/04/2320 April 2023 Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX to Mill House Mill Yard Huntly AB54 6HY on 2023-04-20

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22/03/2322 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/05/1019 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/03/1010 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/03/109 March 2010 SAIL ADDRESS CREATED

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19/05/0919 May 2009 RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/05/0815 May 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/05/0715 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: STRATHDEVERON HOUSE STEVEN ROAD HUNTLY ABERDEENSHIRE AB54 5SX

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/05/0516 May 2005 RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/05/0419 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 LOCATION OF REGISTER OF MEMBERS

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10/07/0310 July 2003 S366A DISP HOLDING AGM 15/05/03

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10/07/0310 July 2003 S386 DISP APP AUDS 15/05/03

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20/05/0320 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04

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20/05/0320 May 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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15/05/0315 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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