Established in 1978, Charles J. Marshall (Aberdeen) Ltd are based in Aberdeen. This business is registered for VAT in the UK. The current directors of this company are listed as Marshall, Agnes Buchan, Marshall, Charles Richard, Marshall, Maureen Clark, Marshall, Charles James, Marshall, Kenneth Duncan in the Companies House registry.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
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 |