Company number SC416802
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 3 MOSS COTTAGE, DUNMORE, FALKIRK, FK2 8LY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of MARSHALL EPS LIMITED are www.marshalleps.co.uk, and www.marshall-eps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Marshall Eps Limited is a Private Limited Company.
The company registration number is SC416802. Marshall Eps Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Marshall Eps Limited is 3 Moss Cottage Dunmore Falkirk Fk2 8ly. . MARSHALL, Douglas is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 10 February 2012
Appointed Date: 10 February 2012
47 years old
Persons With Significant Control
Mr Douglas Marshall
Notified on: 10 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHALL EPS LIMITED Events
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 5 more events
20 Feb 2012
Registered office address changed from 1 Melville Terrace Stirling FK8 2NE United Kingdom on 20 February 2012
16 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
16 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
13 Feb 2012
Termination of appointment of Rhys Evans as a director
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)