Marshall Construction Limited CLACKMANNANSHIRE


Marshall Construction started in year 1997 as Private Limited Company with registration number SC174699. The Marshall Construction company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Clackmannanshire at The Whins. Postal code: FK10 3TA. Since Wed, 12th Aug 1998 Marshall Construction Limited is no longer carrying the name Marshall Construction Holdings.

At present there are 5 directors in the the firm, namely Brian M., Derek C. and Gordon B. and others. In addition one secretary - Gordon B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the FK12 5NZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1143059 . It is located at Balquarn Farm, Alva with a total of 15 cars.

Marshall Construction Limited Address / Contact

Office Address The Whins
Office Address2 Alloa
Town Clackmannanshire
Post code FK10 3TA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC174699
Date of Incorporation Mon, 21st Apr 1997
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 24 years old
Account next due date Sat, 30th Apr 2022 (194 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Thu, 5th May 2022 (2022-05-05)
Last confirmation statement dated Wed, 21st Apr 2021

Company staff

Gordon B.

Position: Secretary

Appointed: 20 September 2019

Brian M.

Position: Director

Appointed: 18 July 2017

Derek C.

Position: Director

Appointed: 01 July 2016

Gordon B.

Position: Director

Appointed: 01 July 2016

Linda M.

Position: Director

Appointed: 31 July 1998

Robert M.

Position: Director

Appointed: 23 June 1997

Gordon B.

Position: Director

Appointed: 28 April 2011

Resigned: 24 January 2014

Scott A.

Position: Director

Appointed: 01 June 2010

Resigned: 28 September 2012

Stephen W.

Position: Director

Appointed: 04 January 2010

Resigned: 01 May 2012

Henry M.

Position: Director

Appointed: 02 February 2009

Resigned: 24 July 2009

Alexander H.

Position: Director

Appointed: 01 July 2002

Resigned: 17 July 2017

Robert C.

Position: Director

Appointed: 01 July 2002

Resigned: 20 September 2019

Robert C.

Position: Secretary

Appointed: 10 November 1999

Resigned: 20 September 2019

John S.

Position: Director

Appointed: 11 January 1999

Resigned: 16 July 2010

Ronald G.

Position: Director

Appointed: 31 July 1998

Resigned: 19 December 2008

Frank H.

Position: Director

Appointed: 31 July 1998

Resigned: 31 October 2002

David R.

Position: Director

Appointed: 31 July 1998

Resigned: 30 September 2010

Charlotte M.

Position: Director

Appointed: 23 June 1997

Resigned: 31 July 1998

Jean H.

Position: Secretary

Appointed: 23 June 1997

Resigned: 10 November 1999

Morton Fraser

Position: Corporate Director

Appointed: 21 April 1997

Resigned: 23 June 1997

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1997

Resigned: 23 June 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Marshall Construction Holdings August 12, 1998
York Place (no.174) May 22, 1997

Transport Operator Data

Balquarn Farm
City Alva
Post code FK12 5NZ
Vehicles 15

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2020
filed on: 26th, April 2021
Free Download (34 pages)

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