D.MARSHALL & SONS(GLASGOW)LIMITED
GLASGOW

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Company number SC059242
Status Active
Incorporation Date 14 January 1976
Company Type Private Limited Company
Address UNIT 1, 99 JESSIE STREET, GLASGOW, LANARKSHIRE, G42 0PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,567 ; Satisfaction of charge 1 in full. The most likely internet sites of D.MARSHALL & SONS(GLASGOW)LIMITED are www.dmarshall.co.uk, and www.d-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. D Marshall Sons Glasgow Limited is a Private Limited Company. The company registration number is SC059242. D Marshall Sons Glasgow Limited has been working since 14 January 1976. The present status of the company is Active. The registered address of D Marshall Sons Glasgow Limited is Unit 1 99 Jessie Street Glasgow Lanarkshire G42 0pg. . MARSHALL, Mary John is a Secretary of the company. MARSHALL JNR, David Robertson Wylie is a Director of the company. Secretary BARBOUR, Denise has been resigned. Secretary MARSHALL, John Ramage has been resigned. Secretary MARSHALL JNR, David Robertson Wylie has been resigned. Director MARSHALL, David Robertson Wylie has been resigned. Director MARSHALL, Denise has been resigned. Director MARSHALL, Douglas John has been resigned. Director MARSHALL, John Ramage has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARSHALL, Mary John
Appointed Date: 21 December 2004
Director
MARSHALL JNR, David Robertson Wylie
Appointed Date: 01 June 1992
66 years old

Resigned Directors

Secretary
BARBOUR, Denise
Resigned: 15 December 1995
Appointed Date: 22 December 1992
Secretary
MARSHALL, John Ramage
Resigned: 22 December 1992
Secretary
MARSHALL JNR, David Robertson Wylie
Resigned: 21 December 2004
Appointed Date: 15 December 1995
Director
MARSHALL, David Robertson Wylie
Resigned: 01 June 1992
98 years old
Director
MARSHALL, Denise
Resigned: 21 December 2004
Appointed Date: 01 June 1992
67 years old
Director
MARSHALL, Douglas John
Resigned: 02 December 1997
Appointed Date: 01 June 1992
60 years old
Director
MARSHALL, John Ramage
Resigned: 01 June 1992
102 years old

D.MARSHALL & SONS(GLASGOW)LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,567
21 Apr 2016
Satisfaction of charge 1 in full
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,567
...
... and 79 more events
20 Jan 1988
Accounts for a small company made up to 31 May 1987
20 Jan 1988
Return made up to 07/12/87; full list of members
28 Nov 1986
Accounts for a small company made up to 31 May 1986
28 Nov 1986
Return made up to 24/11/86; full list of members
14 Jan 1976
Incorporation

D.MARSHALL & SONS(GLASGOW)LIMITED Charges

13 November 1997
Bond & floating charge
Delivered: 18 November 1997
Status: Satisfied on 21 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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