G. MARSHALL (TRACTORS) LIMITED
MELROSE

Hellopages » Scottish Borders » Scottish Borders » TD6 0HH

Company number SC242541
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address CHARLESFIELD INDUSTRIAL ESTATE, ST BOSWELLS, MELROSE, BORDERS, TD6 0HH
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of G. MARSHALL (TRACTORS) LIMITED are www.gmarshalltractors.co.uk, and www.g-marshall-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. G Marshall Tractors Limited is a Private Limited Company. The company registration number is SC242541. G Marshall Tractors Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of G Marshall Tractors Limited is Charlesfield Industrial Estate St Boswells Melrose Borders Td6 0hh. . MARSHALL, Sheila Ann is a Secretary of the company. MARSHALL, George Ian is a Director of the company. MARSHALL, Sheila Ann is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MARSHALL, Sheila Ann
Appointed Date: 01 February 2003

Director
MARSHALL, George Ian
Appointed Date: 01 February 2003
70 years old

Director
MARSHALL, Sheila Ann
Appointed Date: 01 February 2003
73 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 01 February 2003
Appointed Date: 17 January 2003

Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 01 February 2003
Appointed Date: 17 January 2003

Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 01 February 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr George Ian Marshall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

G. MARSHALL (TRACTORS) LIMITED Events

21 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 100

...
... and 29 more events
13 Feb 2003
New director appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
Director resigned
17 Jan 2003
Incorporation

G. MARSHALL (TRACTORS) LIMITED Charges

24 September 2003
Bond & floating charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…