MARSHALL WRIGHT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 11/11/1811 November 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WRIGHT |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/02/185 February 2018 | Registered office address changed from , No 1 Buccleuch Street, No 1 the Wynd, Melrose, Roxburghshire, TD6 9LD, Scotland to C/O Synton Mill Farm House Lilliesleaf Melrose Borders TD6 9JU on 2018-02-05 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM NO 1 BUCCLEUCH STREET NO 1 THE WYND MELROSE ROXBURGHSHIRE TD6 9LD SCOTLAND |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GRAHAM WRIGHT / 05/02/2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF MARSHALL WRIGHT AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL WRIGHT |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 24/05/1724 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD GRAHAM WRIGHT / 24/05/2017 |
| 24/05/1724 May 2017 | Registered office address changed from , No 1 the Wynd, Buccleuch Street, Melrose, Scotland No 1 the Wynd, Buccleuch Street, Melrose, Roxburghshire, TD6 9LD, Scotland to C/O Synton Mill Farm House Lilliesleaf Melrose Borders TD6 9JU on 2017-05-24 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM NO 1 THE WYND, BUCCLEUCH STREET, MELROSE, SCOTLAND NO 1 THE WYND BUCCLEUCH STREET MELROSE ROXBURGHSHIRE TD6 9LD SCOTLAND |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM NORTHFIELD FARM 17, HADFAST ROAD, COUSLAND DALKEITH MIDLOTHIAN EH22 2NU |
| 23/05/1723 May 2017 | Registered office address changed from , Northfield Farm 17, Hadfast Road,, Cousland, Dalkeith, Midlothian, EH22 2NU to C/O Synton Mill Farm House Lilliesleaf Melrose Borders TD6 9JU on 2017-05-23 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 08/08/158 August 2015 | Registered office address changed from , Ladyvictoriabusinesscentre,Newtongrange,Dalkeith. Northfield Farm, 17 Hadfast Road, Cousland, Dalkeith EH22 2NU, Midlothian, EH22 4QN, Scotland to C/O Synton Mill Farm House Lilliesleaf Melrose Borders TD6 9JU on 2015-08-08 |
| 08/08/158 August 2015 | Registered office address changed from , Lady Victoria Business Centre, Newtongrange, Dalkeith, EH22 4QN to C/O Synton Mill Farm House Lilliesleaf Melrose Borders TD6 9JU on 2015-08-08 |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM LADYVICTORIABUSINESSCENTRE,NEWTONGRANGE,DALKEITH. NORTHFIELD FARM 17 HADFAST ROAD, COUSLAND DALKEITH EH22 2NU MIDLOTHIAN EH22 4QN SCOTLAND |
| 08/08/158 August 2015 | REGISTERED OFFICE CHANGED ON 08/08/2015 FROM LADY VICTORIA BUSINESS CENTRE NEWTONGRANGE DALKEITH EH22 4QN |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/11/097 November 2009 | ARTICLES OF ASSOCIATION |
| 07/11/097 November 2009 | ALTER ARTICLES 01/10/2009 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 07/10/097 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/081 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DEC MORT/CHARGE ***** |
| 10/05/0510 May 2005 | DEC MORT/CHARGE ***** |
| 03/02/053 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0022 September 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/10/989 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | DEC MORT/CHARGE ***** |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9624 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: FORDEL FILLING STATION LAUDER ROAD DALKEITH MIDLOTHIAN EH22 2PH |
| 05/03/895 March 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 25/07/7725 July 1977 | ARTICLES OF ASSOCIATION |
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