About

Registered Number: SC064659
Date of Incorporation: 15/04/1978 (39 years and 9 months ago)
Registered Address: Chapel Works, Bucksburn, Aberdeen, AB21 9TL

 

Based in Aberdeen, Charles J. Marshall (Aberdeen) Ltd was founded on 15 April 1978, it has a status of "Active". We do not know the number of employees at the company. The companies directors are Marshall, Agnes Buchan, Marshall, Charles Richard, Marshall, Maureen Clark, Marshall, Charles James, Marshall, Kenneth Duncan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Agnes Buchan 15 March 2016 - 1
MARSHALL, Charles Richard 22 November 1993 - 1
MARSHALL, Maureen Clark N/A - 1
MARSHALL, Charles James N/A 13 July 2016 1
MARSHALL, Kenneth Duncan 22 November 1993 15 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Richard Marshall/
1965-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 11 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 18 August 2016
TM01 - Termination of appointment of director 11 August 2016
SH03 - Return of purchase of own shares 12 April 2016
RESOLUTIONS - N/A 21 March 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 21 March 2016
SH06 - Notice of cancellation of shares 21 March 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 24 September 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 18 August 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 27 September 2003
AAMD - Amended Accounts 09 October 2002
363s - Annual Return 19 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 24 September 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 22 September 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 30 September 1997
RESOLUTIONS - N/A 26 June 1997
RESOLUTIONS - N/A 26 June 1997
MEM/ARTS - N/A 26 June 1997
169 - Return by a company purchasing its own shares 19 June 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 26 September 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 26 September 1995
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 29 September 1994
288 - N/A 26 November 1993
288 - N/A 26 November 1993
363s - Annual Return 17 September 1993
AA - Annual Accounts 12 September 1993
363x - Annual Return 14 October 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 11 November 1991
363x - Annual Return 31 October 1991
363x - Annual Return 01 March 1991
AA - Annual Accounts 03 October 1990
AUD - Auditor's letter of resignation 18 September 1990
363 - Annual Return 06 October 1989
AA - Annual Accounts 02 October 1989
363 - Annual Return 29 September 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 26 September 1987
AA - Annual Accounts 26 September 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
NEWINC - New incorporation documents 19 April 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.