About

Registered Number: SC064659
Date of Incorporation: 15/04/1978 (40 years and 6 months ago)
Company Status: Active
Registered Address: Chapel Works, Bucksburn, Aberdeen, AB21 9TL

 

Based in Aberdeen, Charles J. Marshall (Aberdeen) Ltd was registered on 15 April 1978, it has a status of "Active". This organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at Charles J. Marshall (Aberdeen) Ltd. This organisation is registered for VAT in the UK.

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 05 October 2018
AA - Annual Accounts 09 August 2018
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.