MARSHALL WILSON LAW GROUP LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1EZ
Company number SC348870
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 2 HIGH STREET, FALKIRK, STIRLINGSHIRE, FK1 1EZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of MARSHALL WILSON LAW GROUP LIMITED are www.marshallwilsonlawgroup.co.uk, and www.marshall-wilson-law-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Marshall Wilson Law Group Limited is a Private Limited Company. The company registration number is SC348870. Marshall Wilson Law Group Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Marshall Wilson Law Group Limited is 2 High Street Falkirk Stirlingshire Fk1 1ez. . THOMSON, Malcolm Welsh is a Secretary of the company. BIGGAM, Stephen James is a Director of the company. MUNN, Fiona Mackay Macdonald is a Director of the company. THOMSON, Malcolm Welsh is a Director of the company. TRAVERS, Brian is a Director of the company. Director HAMILTON, Sharon Margaret has been resigned. Director MORTON, George Raymond has been resigned. Director PACITTI, Linda Anne has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
THOMSON, Malcolm Welsh
Appointed Date: 19 September 2008
Director
BIGGAM, Stephen James
Appointed Date: 19 September 2008
57 years old
Director
MUNN, Fiona Mackay Macdonald
Appointed Date: 19 September 2008
56 years old
Director
THOMSON, Malcolm Welsh
Appointed Date: 19 September 2008
60 years old
Director
TRAVERS, Brian
Appointed Date: 19 September 2008
68 years old

Resigned Directors

Director
HAMILTON, Sharon Margaret
Resigned: 31 January 2012
Appointed Date: 19 September 2008
58 years old
Director
MORTON, George Raymond
Resigned: 29 October 2009
Appointed Date: 19 September 2008
73 years old
Director
PACITTI, Linda Anne
Resigned: 29 October 2009
Appointed Date: 19 September 2008
60 years old

Persons With Significant Control

Mr Brian Travers
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Fiona Mackay Macdonald Munn
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Stephen James Biggam
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Malcolm Welsh Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MARSHALL WILSON LAW GROUP LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Feb 2015
Annual return made up to 13 February 2015
Statement of capital on 2015-02-16
  • GBP 4
...
... and 20 more events
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
27 Jan 2010
Annual return made up to 19 September 2009 with full list of shareholders
22 Jan 2010
First Gazette notice for compulsory strike-off
13 Mar 2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
19 Sep 2008
Incorporation

MARSHALL WILSON LAW GROUP LIMITED Charges

25 January 2010
Floating charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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