About

Registered Number: SC026300
Date of Incorporation: 04/05/1948 (75 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (4 years and 8 months ago)
Registered Address: C/O Synton Mill Farm House, Lilliesleaf, Melrose, Borders, TD6 9JU,

 

Based in Melrose, Borders, Marshall Wright & Sons Ltd was established in 1948, it has a status of "Dissolved". Marshall Wright & Sons Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2019
DISS16(SOAS) - N/A 08 June 2019
GAZ1 - First notification of strike-off action in London Gazette 14 May 2019
TM02 - Termination of appointment of secretary 11 November 2018
CS01 - N/A 01 November 2018
AD01 - Change of registered office address 05 February 2018
CH03 - Change of particulars for secretary 05 February 2018
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 31 October 2017
PSC07 - N/A 31 October 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 25 September 2017
CH03 - Change of particulars for secretary 24 May 2017
AD01 - Change of registered office address 24 May 2017
AD01 - Change of registered office address 23 May 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 24 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 01 October 2015
AD01 - Change of registered office address 08 August 2015
AD01 - Change of registered office address 08 August 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 05 October 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 28 September 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 29 September 2010
RESOLUTIONS - N/A 07 November 2009
MEM/ARTS - N/A 07 November 2009
AA - Annual Accounts 31 October 2009
MG02s - Statement of satisfaction in full or in part of a charge 07 October 2009
MG02s - Statement of satisfaction in full or in part of a charge 07 October 2009
363a - Annual Return 24 September 2009
419a(Scot) - N/A 03 September 2009
363a - Annual Return 01 October 2008
419a(Scot) - N/A 16 September 2008
AA - Annual Accounts 05 August 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 21 June 2005
419a(Scot) - N/A 10 May 2005
419a(Scot) - N/A 10 May 2005
AAMD - Amended Accounts 03 February 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
363s - Annual Return 25 October 2000
410(Scot) - N/A 29 September 2000
466(Scot) - N/A 22 September 2000
AA - Annual Accounts 21 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 23 October 1998
410(Scot) - N/A 09 October 1998
410(Scot) - N/A 09 October 1998
AA - Annual Accounts 26 May 1998
419a(Scot) - N/A 12 March 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 09 July 1997
410(Scot) - N/A 24 December 1996
363s - Annual Return 24 October 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 18 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 12 November 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 26 October 1992
288 - N/A 15 October 1992
AA - Annual Accounts 30 September 1992
363 - Annual Return 26 November 1991
AA - Annual Accounts 20 November 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
288 - N/A 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 10 October 1989
287 - Change in situation or address of Registered Office 20 April 1989
288 - N/A 05 March 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 01 February 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
MISC - Miscellaneous document 25 July 1977

Mortgages & Charges

Description Date Status Charge by
Standard security 22 September 2000 Fully Satisfied

N/A

Standard security 18 September 1998 Fully Satisfied

N/A

Standard security 18 September 1998 Fully Satisfied

N/A

Bond & floating charge 13 December 1996 Fully Satisfied

N/A

Bond & floating charge 01 May 1980 Fully Satisfied

N/A

Standard security 20 June 1977 Fully Satisfied

N/A

Standard security 13 June 1977 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.