GEORGE MARSHALL (ANCRUM) LIMITED
MELROSE

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Company number SC032243
Status Active
Incorporation Date 1 May 1957
Company Type Private Limited Company
Address THORNIELAW FARM HOUSE, ST. BOSWELLS, MELROSE, ROXBURGHSHIRE, TD6 0HJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge SC0322430006, created on 14 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of GEORGE MARSHALL (ANCRUM) LIMITED are www.georgemarshallancrum.co.uk, and www.george-marshall-ancrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. George Marshall Ancrum Limited is a Private Limited Company. The company registration number is SC032243. George Marshall Ancrum Limited has been working since 01 May 1957. The present status of the company is Active. The registered address of George Marshall Ancrum Limited is Thornielaw Farm House St Boswells Melrose Roxburghshire Td6 0hj. . MARSHALL, Christina is a Director of the company. MARSHALL, Eric Scott is a Director of the company. MARSHALL, Roy William George is a Director of the company. Secretary STURROCK, David P, Esq has been resigned. Director MARSHALL, George has been resigned. The company operates in "Mixed farming".


Current Directors

Director
MARSHALL, Christina

93 years old
Director
MARSHALL, Eric Scott
Appointed Date: 30 May 1995
61 years old
Director
MARSHALL, Roy William George
Appointed Date: 30 May 1995
68 years old

Resigned Directors

Secretary
STURROCK, David P, Esq
Resigned: 24 February 2012
Director
MARSHALL, George
Resigned: 27 June 2005
104 years old

Persons With Significant Control

Eric Marshall's Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roy Marshall's Discretionary Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE MARSHALL (ANCRUM) LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Registration of charge SC0322430006, created on 14 December 2016
28 Nov 2016
Satisfaction of charge 1 in full
28 Oct 2016
Registration of charge SC0322430005, created on 22 October 2016
30 May 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
...
... and 71 more events
18 Feb 1988
Return made up to 03/02/88; full list of members
18 Feb 1988
Full accounts made up to 30 June 1987
05 Feb 1987
Full accounts made up to 30 June 1986
05 Feb 1987
Return made up to 27/01/87; full list of members
01 May 1957
Incorporation

GEORGE MARSHALL (ANCRUM) LIMITED Charges

14 December 2016
Charge code SC03 2243 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Farm of thornlielaw and heavyside, st boswells…
22 October 2016
Charge code SC03 2243 0005
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
1 September 2009
Floating charge
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 April 2009
Standard security
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The farm and lands of kippilaw mains, bowden.
24 October 2007
Standard security
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Charlesfield Properties LLP
Description: Marshall's farm, newton st. Boswells.
27 September 2000
Bond & floating charge
Delivered: 5 October 2000
Status: Satisfied on 28 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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