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R. & J. MARSHALL (ALVA) LIMITED

Company number SC055014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CH01 Director's details changed for Mrs Jennifer Ritchie Gibson Weir-Ahmed on 17 June 2016
21 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 MR01 Registration of charge SC0550140001, created on 2 March 2016
03 Mar 2016 AP01 Appointment of Mrs Jennifer Ritchie Gibson Weir-Ahmed as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Kaye Morris as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Isobel Morris as a director on 2 March 2016
03 Mar 2016 TM02 Termination of appointment of Kaye Morris as a secretary on 2 March 2016
03 Mar 2016 AD01 Registered office address changed from Glenfoot Tillicoultry Clackmannanshire FK13 6BT to 163 Bath Street Glasgow G2 4SQ on 3 March 2016
02 Mar 2016 TM01 Termination of appointment of Tammy Dawn Bastow as a director on 2 March 2016
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Aug 2015 AP01 Appointment of Mrs Tammy Dawn Bastow as a director on 24 August 2015
31 Aug 2015 TM01 Termination of appointment of Evelyn Mackenzie as a director on 24 August 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Evelyn Mackenzie on 25 November 2014
05 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Evelyn Mackenzie on 1 March 2013