JOHN MARSHALL & SONS LIMITED

JOHN MARSHALL & SONS LIMITED is an active private limited company, incorporated on 22 May 2009. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Ardlochan Road, Girvan. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. JOHN MARSHALL & SONS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	75 ARDLOCHAN ROAD
Address Line 2	MAIDENS
Post Town	GIRVAN
Country	SCOTLAND
Postcode	KA26 9NS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

JOHN MARSHALL & SONS LIMITED

Directors

(The company's officers)

MR ALAN MARSHALL

(~56 year old British national)

75 ARDLOCHAN ROAD, MAIDENS, GIRVAN, KA26 9NS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/05/2009

MR ALAN JOHN MARSHALL

(~29 year old Scottish national)

75 ARDLOCHAN ROAD, MAIDENS, GIRVAN, KA26 9NS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/09/2020

MRS SYLVIA MARSHALL

(~52 year old British national)

75 ARDLOCHAN ROAD, MAIDENS, GIRVAN, KA26 9NS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/05/2009

Shareholders

(Persons of Significant Control)

Mr Alan Marshall

(~56 year old British national)

75 Ardlochan Road, Maidens, Ayrshire, KA26 9NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sylvia Marshall

(~52 year old Scottish national)

75, Ardlochan Road, Maidens, Girvan, KA26 9NS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2022

Connections

(Shared officers)

JMS PLANT LTD

MR ALAN MARSHALL
MRS SYLVIA MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)