PETER MARSHALL & COMPANY LIMITED

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Company number SC276374
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PETER MARSHALL & COMPANY LIMITED are www.petermarshallcompany.co.uk, and www.peter-marshall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Peter Marshall Company Limited is a Private Limited Company. The company registration number is SC276374. Peter Marshall Company Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Peter Marshall Company Limited is 6 Atholl Crescent Perth Ph1 5jn. . MARSHALL, Margaret Isabella is a Secretary of the company. MARSHALL, Margaret Isabella is a Director of the company. MARSHALL, Peter Laird is a Director of the company. MARSHALL, Rowan Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
MARSHALL, Margaret Isabella
Appointed Date: 23 November 2004

Director
MARSHALL, Margaret Isabella
Appointed Date: 23 November 2004
69 years old

Director
MARSHALL, Peter Laird
Appointed Date: 23 November 2004
69 years old

Director
MARSHALL, Rowan Alexander
Appointed Date: 23 November 2004
42 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Peter Laird Marshall
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

PETER MARSHALL & COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Dec 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000

05 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 23 more events
24 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

24 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation