JAMES A. MARSHALL LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr Brian Anthony Aitken as a director on 2025-06-25

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15/07/2515 July 2025 NewCessation of James Watson Marshall as a person with significant control on 2025-06-25

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15/07/2515 July 2025 NewNotification of Ram 263 Limited as a person with significant control on 2025-06-25

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15/07/2515 July 2025 NewAppointment of Mrs Svenja Maria Macmillan as a director on 2025-06-25

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15/07/2515 July 2025 NewAppointment of Mr Ian Andrew John Buchan as a director on 2025-06-25

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Change of details for Mr Hamish Watson Marshall as a person with significant control on 2023-02-27

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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26/07/1726 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1121 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES WATSON MARSHALL / 14/12/2010

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21/12/1021 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON MARSHALL / 14/12/2009

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18/01/1018 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARSHALL / 14/12/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/01/0810 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/01/0523 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/12/0127 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/12/0028 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/04/0013 April 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/12/9818 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/04/9817 April 1998 DIRECTOR RESIGNED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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16/08/9616 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/01/9629 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9629 January 1996 Full accounts made up to 1995-03-31

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22/12/9522 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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19/12/9419 December 1994

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19/12/9419 December 1994 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994 Accounts for a small company made up to 1994-03-31

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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20/01/9420 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994

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14/10/9314 October 1993 Accounts for a small company made up to 1993-03-31

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/01/9328 January 1993

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28/01/9328 January 1993 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS

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25/01/9325 January 1993 Accounts for a small company made up to 1992-03-31

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/04/9224 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/04/9224 April 1992 Accounts for a small company made up to 1991-03-31

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03/01/923 January 1992

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03/01/923 January 1992 RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/06/9116 June 1991 Accounts for a small company made up to 1990-03-31

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13/03/9113 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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01/05/901 May 1990 Accounts for a small company made up to 1989-03-31

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29/03/9029 March 1990

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/04/8921 April 1989 Accounts for a small company made up to 1988-03-31

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15/03/8915 March 1989

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15/03/8915 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/07/8814 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/07/8814 July 1988 Accounts for a small company made up to 1987-03-31

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11/03/8811 March 1988

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11/03/8811 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/07/873 July 1987 Accounts for a small company made up to 1986-03-31

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03/07/873 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/06/871 June 1987 REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 110 ORR STREET GLASGOW G40 2QF

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01/06/871 June 1987

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12/05/8712 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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12/05/8712 May 1987

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01/01/871 January 1987

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21/07/8621 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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21/07/8621 July 1986 Accounts for a small company made up to 1985-03-31

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26/06/8626 June 1986

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26/06/8626 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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20/04/8320 April 1983 Accounts made up to 1982-03-31

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20/04/8320 April 1983 Accounts made up to 1982-03-31

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