R. & J. MARSHALL (ALVA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RITCHIE GIBSON WEIR-AHMED / 17/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 10/03/1610 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0550140001 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM GLENFOOT TILLICOULTRY CLACKMANNANSHIRE FK13 6BT |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY KAYE MORRIS |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MRS JENNIFER RITCHIE GIBSON WEIR-AHMED |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL MORRIS |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KAYE MORRIS |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMMY BASTOW |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 31/08/1531 August 2015 | DIRECTOR APPOINTED MRS TAMMY DAWN BASTOW |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MACKENZIE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MACKENZIE / 25/11/2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MACKENZIE / 01/03/2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MACKENZIE / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE MORRIS / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MORRIS / 01/12/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET TAINSH |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED EVELYN MACKENZIE |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/8717 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 28/02/83 |
| 07/02/747 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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