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MARSHALL WILSON LAW GROUP LIMITED

Company number SC348870

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfers approved 01/03/2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
08 Apr 2024 AP01 Appointment of Mrs Emma Carter as a director on 1 March 2024
30 Aug 2023 SH10 Particulars of variation of rights attached to shares
30 Aug 2023 SH08 Change of share class name or designation
30 Aug 2023 SH02 Sub-division of shares on 31 May 2023
25 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 31/05/2023
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 October 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 May 2018 PSC07 Cessation of Brian Travers as a person with significant control on 31 March 2018
04 May 2018 PSC04 Change of details for Mr Malcolm Welsh Thomson as a person with significant control on 31 March 2018
04 May 2018 PSC04 Change of details for Mrs Fiona Mackay Macdonald Munn as a person with significant control on 31 March 2018
04 May 2018 PSC04 Change of details for Mr Stephen James Biggam as a person with significant control on 31 March 2018
04 May 2018 TM01 Termination of appointment of Brian Travers as a director on 31 March 2018