MARSHALL CONSTRUCTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC174699. The registration start date is April 21, 1997. The current status is Active.
Company Number | SC174699 |
Company Name | MARSHALL CONSTRUCTION LIMITED |
Registered Address |
The Whins Alloa Clackmannanshire FK10 3TA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-04-21 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-05-19 |
Returns Last Update | 2016-04-21 |
Confirmation Statement Due Date | 2021-05-05 |
Confirmation Statement Last Update | 2020-04-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
41201 | Construction of commercial buildings |
Address |
THE WHINS ALLOA |
Post Town | CLACKMANNANSHIRE |
Post Code | FK10 3TA |
Entity Name | Office Address |
---|---|
HILLVIEW FUNERAL SERVICES LTD. | The Whins, Alloa, Clackmannanshire, FK10 3TA |
MARSHALL WAREHOUSING LIMITED | The Whins, Alloa, Clackmannanshire, FK10 3TA |
Entity Name | Office Address |
---|---|
ESTHEVA LIMITED | Beatsons, The Whins, Alloa, FK10 3TA, United Kingdom |
BEATSON'S CONCRETE LIMITED | The, Whins, Alloa, Clackmannanshire, FK10 3TA, Scotland |
STIRLING STORAGE SOLUTIONS LTD | Beatsons, The Whins, Alloa, FK10 3TA, United Kingdom |
Entity Name | Office Address |
---|---|
ELLEN WOLFF HOUSTON LIMITED | 19 Castle Road, Dollar, Clackmannanshire, FK14 7BE, United Kingdom |
KWC MANAGEMENT SOLUTIONS LIMITED | 34 Strude Mill, Alva, Clackmannanshire, FK12 5JW, Scotland |
BROCH LTD | Suite 8/107 Main Street Sauchie, Alloa, Clackmannanshire, FK10 3JT, Scotland |
LTSC TESTING LTD | 52 Dovehill, Alloa, Clackmannanshire, FK10 2BD, Scotland |
VISUAL PERFORMANCE MANAGEMENT LTD | Gartmornhill Farm, Alloa, Clackmannanshire, FK10 3AU, Scotland |
ANTHONY NAILS LIMITED | 56 High Street, Alloa, Clackmannanshire, FK10 1JD, Scotland |
MOORE MARSHALL LIMITED | Cowden House, Dollar, Clackmannanshire, Stirlingshire, FK14 7RJ |
WILSON'S EUROPEAN PROPERTIES LTD | 34 Henry Street, Alva, Clackmannanshire, FK12 5LQ |
MYLES TULLIBODY LIMITED | 99 The Cleaves, Tullibody, Clackmannanshire, FK10 2XD |
SYME CONSTRUCTION LIMITED | 6 Ormiston Drive, Alloa, Clackmannanshire, FK10 2HB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOKE, Robert Charles | Secretary (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | / 10 November 1999 |
British / |
|
BOAL, Gordon James | Director (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | March 1966 / 1 July 2016 |
British / Scotland |
Finance Director |
CLARKE, Derek Stewart | Director (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | July 1962 / 1 July 2016 |
British / Scotland |
General Building Commercial Director |
COOKE, Robert Charles | Director (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | December 1957 / 1 July 2002 |
British / United Kingdom |
Personnel Health & Safety Off |
MARSHALL, Linda | Director (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | May 1963 / 31 July 1998 |
British / Scotland |
Company Director |
MARSHALL, Robert | Director (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | May 1963 / 23 June 1997 |
British / Scotland |
Chairman |
MCDERMOTT, Brian | Director (Active) | The Whins, Alloa, Clackmannanshire, FK10 3TA | May 1963 / 18 July 2017 |
British / Scotland |
Building Services Director |
HUNTER, Jean Penman | Secretary (Resigned) | Balquharn House, Alva, Clackmannanshire, FK12 5NZ | / 23 June 1997 |
British / |
|
MORTON FRASER SECRETARIES LIMITED | Nominee Secretary (Resigned) | 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | / 21 April 1997 |
/ |
|
ALEXANDER, Scott | Director (Resigned) | The Whins, Alloa, Clackmannanshire, FK10 3TA | May 1964 / 1 June 2010 |
British / Scotland |
Managing Director |
BOAL, Gordon James | Director (Resigned) | 5 Fingask Place, St Madoes, Glencarse, Perth, Perthshire, Scotland, PH2 7TX | March 1966 / 28 April 2011 |
British / Scotland |
Financial Director |
GRANDISON, Ronald Stewart | Director (Resigned) | 9 Armour Place, Bards Lea, Tillicoultry, Clackmannanshire, FK13 6AL | January 1947 / 31 July 1998 |
British / |
Company Director |
HUGHES, Frank | Director (Resigned) | 40 Fir Park, Tillicoultry, Clackmannanshire, FK13 6PJ | September 1940 / 31 July 1998 |
British / |
Company Director |
HUTCHISON, Alexander | Director (Resigned) | The Whins, Alloa, Clackmannanshire, FK10 3TA | October 1950 / 1 July 2002 |
British / Scotland |
General Building Manager |
MARSHALL, Charlotte Whitelaw Penman | Director (Resigned) | Balquharn House, Alva, Clackmannanshire, FK12 5NZ | June 1938 / 23 June 1997 |
British / |
Company Director |
MOONEY, Henry | Director (Resigned) | Drumcairn, 5 Craigstone View, Kilsyth, Glasgow, G65 0HB | June 1949 / 2 February 2009 |
British / |
Business Development Director |
RYAN, David John | Director (Resigned) | 2 Abbots Terrace, Airdrie, Lanarkshire, Scotland, ML6 9QP | September 1947 / 31 July 1998 |
British / Scotland |
Company Director |
SEATON, John Gow | Director (Resigned) | 14 Gailes Park, Bothwell, Glasgow, G71 8TS | June 1947 / 11 January 1999 |
British / Scotland |
Company Director |
WALKER, Stephen Peter | Director (Resigned) | Kirk Brae, 35 High Street, Clackmannan, Alloa, FK10 4JG | July 1957 / 4 January 2010 |
British / Scotland |
Contracts Director |
MORTON FRASER | Director (Resigned) | 30/31 Queen Street, Edinburgh, Midlothian, EH2 1JX | / 21 April 1997 |
/ |
Post Town | CLACKMANNANSHIRE |
Post Code | FK10 3TA |
Category | construction |
SIC Code | 41201 - Construction of commercial buildings |
Category + Posttown | construction + CLACKMANNANSHIRE |
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