About

Registered Number: SC360112
Date of Incorporation: 22/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 30 Miller Road, Ayr, KA7 2AY,

 

Having been setup in 2009, John Marshall & Sons Ltd are based in Ayr, it's status at Companies House is "Active". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Alan John 08 September 2020 - 1
MARSHALL, Alan 22 May 2009 - 1
MARSHALL, Sylvia 22 May 2009 - 1

Filing History

Document Type Date
AP01 - Appointment of director 08 September 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 25 May 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 22 May 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 06 February 2018
MR01 - N/A 30 November 2017
AD01 - Change of registered office address 06 October 2017
AA - Annual Accounts 06 July 2017
MR01 - N/A 22 June 2017
CS01 - N/A 05 June 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 22 May 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 13 June 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 07 June 2010
MG01s - Particulars of a charge created by a company registered in Scotland 16 January 2010
AA01 - Change of accounting reference date 23 October 2009
NEWINC - New incorporation documents 22 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2017 Outstanding

N/A

A registered charge 19 June 2017 Outstanding

N/A

Floating charge 12 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.