About

Registered Number: SC032243
Date of Incorporation: 01/05/1957 (65 years and 2 months ago)
Company Status: Active
Registered Address: Thornielaw Farm House, St. Boswells, Melrose, Roxburghshire, TD6 0HJ

 

George Marshall (Ancrum) Ltd was founded on 01 May 1957 with its registered office in Melrose in Roxburghshire, it's status is listed as "Active". Marshall, Christina, Marshall, Eric Scott, Marshall, Roy William George, Marshall, George are listed as the directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Christina N/A - 1
MARSHALL, Eric Scott 30 May 1995 - 1
MARSHALL, Roy William George 30 May 1995 - 1
MARSHALL, George N/A 27 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 09 March 2018
RESOLUTIONS - N/A 08 June 2017
SH08 - Notice of name or other designation of class of shares 08 June 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 20 February 2017
MR01 - N/A 21 December 2016
MR04 - N/A 28 November 2016
MR01 - N/A 28 October 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 30 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 10 February 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 09 April 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AD01 - Change of registered office address 24 February 2012
AD01 - Change of registered office address 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
410(Scot) - N/A 09 September 2009
AA - Annual Accounts 30 April 2009
410(Scot) - N/A 21 April 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 29 April 2008
363s - Annual Return 20 February 2008
410(Scot) - N/A 12 November 2007
AA - Annual Accounts 27 April 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 24 April 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 25 April 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 12 February 2004
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
RESOLUTIONS - N/A 25 June 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 09 April 2001
363s - Annual Return 20 February 2001
410(Scot) - N/A 05 October 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 24 April 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 19 April 1998
363s - Annual Return 03 March 1998
363s - Annual Return 13 February 1997
AA - Annual Accounts 13 February 1997
AA - Annual Accounts 06 March 1996
363s - Annual Return 23 February 1996
288 - N/A 13 June 1995
288 - N/A 13 June 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 13 February 1992
363s - Annual Return 13 February 1992
363a - Annual Return 15 February 1991
AA - Annual Accounts 15 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 01 March 1989
363 - Annual Return 16 February 1989
363 - Annual Return 18 February 1988
AA - Annual Accounts 18 February 1988
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987
NEWINC - New incorporation documents 01 May 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Outstanding

N/A

A registered charge 22 October 2016 Outstanding

N/A

Floating charge 01 September 2009 Outstanding

N/A

Standard security 08 April 2009 Outstanding

N/A

Standard security 24 October 2007 Outstanding

N/A

Bond & floating charge 27 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.