MARSHALL CONSTRUCTION LIMITED
Company number SC174699 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Gordon James Boal on 2026-01-01 · 2 pages | View document |
| 12 Dec 2025 | Group of companies' accounts made up to 2025-07-31 · 32 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 16 Dec 2024 | Group of companies' accounts made up to 2024-07-31 · 38 pages | View document |
| 2 Aug 2024 | Termination of appointment of Derek Stewart Clarke as a director on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 14 Dec 2023 | Group of companies' accounts made up to 2023-07-31 · 35 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-07-31 · 36 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 29 Apr 2022 | Director's details changed for Mr Brian Mcdermott on 2022-04-22 · 2 pages | View document |
| 27 Apr 2022 | Group of companies' accounts made up to 2021-07-31 · 38 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 4 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Oct 2019 | SECRETARY APPOINTED GORDON JAMES BOAL | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT COOKE | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 22 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 12 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUTCHISON | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR BRIAN MCDERMOTT | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 13 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARSHALL / 14/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 14/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUTCHISON / 09/11/2016 | View document |
| 9 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES COOKE / 09/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES COOKE / 09/11/2016 | View document |
| 9 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES BOAL / 09/11/2016 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR DEREK STEWART CLARKE | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR GORDON JAMES BOAL | View document |
| 25 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 13 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1746990001 | View document |
| 1 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 11 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOAL | View document |
| 22 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 23 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 10 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 24/04/2012 | View document |
| 24 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARSHALL / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUTCHISON / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WALKER / 24/04/2012 | View document |
| 31 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARSHALL / 25/01/2012 · 2 pages | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 25/01/2012 · 2 pages | View document |
| 13 May 2011 | DIRECTOR APPOINTED GORDON JAMES BOAL · 3 pages | View document |
| 21 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders · 8 pages | View document |
| 14 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN · 2 pages | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED STEPHEN PETER WALKER · 7 pages | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED SCOTT ALEXANDER · 4 pages | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 01/06/2010 · 2 pages | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOW SEATON / 21/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARSHALL / 21/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RYAN / 21/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUTCHISON / 21/04/2010 · 2 pages | View document |
| 26 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 1 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY MOONEY | View document |
| 23 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | DIRECTOR APPOINTED HENRY MOONEY | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR RONALD STEWART GRANDISON LOGGED FORM | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD GRANDISON | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS | View document |
| 2 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 12 Nov 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 20 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | COMPANY NAME CHANGED MARSHALL CONSTRUCTION HOLDINGS L IMITED CERTIFICATE ISSUED ON 12/08/98 | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | View document |
| 2 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1997 | SECRETARY RESIGNED | View document |
| 24 Jun 1997 | SHARES AGREEMENT OTC | View document |
| 21 May 1997 | £ NC 100000/1000000 19/05/97 | View document |
| 21 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 1997 | NC INC ALREADY ADJUSTED 19/05/97 | View document |
| 21 May 1997 | ALTER MEM AND ARTS 19/05/97 | View document |
| 21 May 1997 | COMPANY NAME CHANGED YORK PLACE (NO.174) LIMITED CERTIFICATE ISSUED ON 22/05/97 | View document |
| 21 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: 19 YORK PLACE EDINBURGH EH1 3EP | View document |
| 20 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1997 | ALTER MEM AND ARTS 14/05/97 | View document |
| 21 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |