Charles J. Marshall (Aberdeen) Limited

Company Registration Number: SC064659

Scottish Company

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Charles J. Marshall (Aberdeen) Limited is a Private Company Limited by Shares first registered on 15 April 1978. Its current registered address is in Aberdeen.

Registered Address

CHAPEL WORKS
BUCKSBURN
ABERDEEN
AB21 9TL

There are 3 companies currently registered at this postcode, including this one.

All companies at AB21 9TL

Registration Data

Company Number

SC064659

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,584,807£1,525,976£1,473,779£1,595,807£1,691,219£1,814,263£1,555,637£1,614,863£1,555,754£1,723,539£1,543,985
Current Assets £10,705,110£10,502,048£10,415,525£10,370,393£9,956,703£9,262,159£9,003,887£8,263,191£7,971,301£7,343,191£7,227,551
of which Cash £6,607,546£6,408,691£6,640,654£6,934,401£6,040,408£6,216,546£5,999,038£5,222,912£5,830,003£5,004,970£4,764,246
Total Assets £12,289,917£12,028,024£11,889,304£11,966,200£11,647,922£11,076,422£10,559,524£9,878,054£9,527,055£9,066,730£8,771,536
Current Liabilities £1,241,528£1,322,083£1,207,412£1,325,202£1,028,613£1,085,362£1,120,450£1,060,493£1,248,300£1,185,446£1,153,519
Net Current Assets £9,463,582£9,179,965£9,208,113£9,045,191£8,928,090£8,176,797£7,883,437£7,202,698£6,723,001£6,157,745£6,074,032
Total Net Worth £11,048,389£10,705,941£10,681,892£10,640,998£10,619,309£9,991,060£9,439,074£8,817,561£8,278,755£7,881,284£7,618,017

Previous Names

No previous names

Company Officers

  • MARSHALL, Maureen Clark

    Secretary

    Caskieben House
    Kinellar
    Aberdeen
    Grampian
    AB21 0TD

  • MARSHALL, Agnes Buchan

    Director

    Appointed on 15 March 2016

    Nationality: British

    Occupation: Manager Of Sports + Leisure Business

    Month of birth: February 1965

    Hillcrest
    Chapel Brae
    Bucksburn
    Aberdeen
    Aberdeenshire
    AB21 9TL
    Scotland

  • MARSHALL, Charles Richard

    Director

    Appointed on 22 November 1993

    Nationality: British

    Occupation: Works Manager

    Month of birth: January 1965

    Hillcrest
    Chapel Brae
    Bucksburn Aberdeen
    Aberdeenshire
    AB21 9TL

  • MARSHALL, Maureen Clark

    Director

    Nationality: British

    Occupation: Agricultural Machine Manufacturer

    Month of birth: April 1934

    Caskieben House
    Kinellar
    Aberdeen
    Grampian
    AB21 0TD

  • MARSHALL, Charles James

    Director

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Agricultural Machine Manufactu

    Month of birth: August 1934

    Caskieben House
    Kinellar
    Aberdeen
    Grampian
    AB21 0TD

  • MARSHALL, Kenneth Duncan

    Director

    Appointed on 22 November 1993

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1966

    Concraig House
    Mains Of Concraig
    Kingswell Aberdeen
    Aberdeenshire
    AB15 8RL

This information was most recently updated 09/08/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLY1U. Transaction: MzE1ODQ3MTQ2MWFkaXF6a2N4.

  2. 18 August 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5D77NNE. Transaction: MzE1NTEzNjIwOGFkaXF6a2N4.

  3. 11 August 2016 Termination of appointment of Charles James Marshall as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: S5CI7S5E. Transaction: MzE1NDg3MjAzNmFkaXF6a2N4.

  4. 12 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S54G279U. Transaction: MzE0NjE3NjY0OGFkaXF6a2N4.

  5. 21 March 2016 Appointment of Agnes Buchan Marshall as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: S534ICSA. Transaction: MzE0NDQ4NDY3NGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Kenneth Duncan Marshall as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: S534IB9E. Transaction: MzE0NDQ4NDQ2N2FkaXF6a2N4.

  7. 21 March 2016 Cancellation of shares. Statement of capital on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH06. Barcode: S534IB9M. Transaction: MzE0NDQ4MzkyMmFkaXF6a2N4.

  8. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzNElCOVVhZGlxemtjeA.

  9. 15 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UK6Z. Transaction: MzEzMzE0MzAzNmFkaXF6a2N4.

  10. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4EOIRWX. Transaction: MzEyOTk2NjkzOWFkaXF6a2N4.

  11. 8 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DRZL. Transaction: MzEwOTA3NDQ1MWFkaXF6a2N4.

  12. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3EPEZ9L. Transaction: MzEwNjAxMTAxNGFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHCDT. Transaction: MzA4NTc1NTE1M2FkaXF6a2N4.

  14. 28 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FF4FQG. Transaction: MzA4Mzk2MTIwOGFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9UQH. Transaction: MzA2NDkzMzU2NmFkaXF6a2N4.

  16. 29 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FZQL7D. Transaction: MzA2MzE0NTc1NmFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X48TLYN8. Transaction: MzA0NTk1NDcwMGFkaXF6a2N4.

  18. 23 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS84AWTV. Transaction: MzA0MjU0OTMyOGFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XNKIXO9G. Transaction: MzAyNTI5MzkxOGFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Charles Richard Marshall on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNKIVO9E. Transaction: MzAyNTI5MzYyMmFkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Charles James Marshall on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNKIUO9D. Transaction: MzAyNTI5MzYyMGFkaXF6a2N4.

  22. 15 October 2010 Director's details changed for Mrs Maureen Clark Marshall on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XNKIWO9F. Transaction: MzAyNTI5MzYyM2FkaXF6a2N4.

  23. 15 October 2010 Secretary's details changed for Maureen Clark Marshall on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH03. Barcode: XNKISO9B. Transaction: MzAyNTI5MzYxOWFkaXF6a2N4.

  24. 13 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2XBFMIL. Transaction: MzAyMTM1NDAzMWFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XOK56E93. Transaction: MzAwMTA3NTkzMmFkaXF6a2N4.

  26. 14 September 2009 Accounts for a medium company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFK9YD9K. Transaction: MjA0MTI1NzU5OWFkaXF6a2N4.

  27. 30 September 2008 Return made up to 22/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: STE1C3JY. Transaction: MjAxNDQyNjE4OGFkaXF6a2N4.

  28. 24 September 2008 Accounts for a medium company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STJBS3EO. Transaction: MjAxNDA3MjY1NmFkaXF6a2N4.

  29. 16 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk5MTM0MmFkaXF6a2N4.

  30. 18 August 2007 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNzI1M2FkaXF6a2N4.

  31. 10 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxMzUxMWFkaXF6a2N4.

  32. 9 August 2006 Accounts for a medium company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MDY5MGFkaXF6a2N4.

  33. 4 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1NTA1OWFkaXF6a2N4.

  34. 12 September 2005 Accounts for a medium company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0ODE4MDk3NGFkaXF6a2N4.

  35. 18 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg2MDU0NWFkaXF6a2N4.

  36. 9 August 2004 Accounts for a medium company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUzNjA4N2FkaXF6a2N4.

  37. 1 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxMzI1MmFkaXF6a2N4.

  38. 27 September 2003 Accounts for a medium company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyODAwNjc2NmFkaXF6a2N4.

  39. 9 October 2002 Amended accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AAMD. Transaction: MDE1MDAzNjY1OGFkaXF6a2N4.

  40. 19 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3MjQyNGFkaXF6a2N4.

  41. 4 July 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0OTI0ODczNGFkaXF6a2N4.

  42. 8 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyNjgxNGFkaXF6a2N4.

  43. 24 September 2001 Accounts for a medium company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExODk4OTc0OGFkaXF6a2N4.

  44. 29 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAzOTA3MDAxOWFkaXF6a2N4.

  45. 27 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3MzcxOGFkaXF6a2N4.

  46. 30 September 1999 Accounts for a medium company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE3MDI1MGFkaXF6a2N4.

  47. 22 September 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzMzY4M2FkaXF6a2N4.

  48. 5 October 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2MTQ3NGFkaXF6a2N4.

  49. 23 September 1998 Accounts for a medium company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyMjY1NTY2NmFkaXF6a2N4.

  50. 14 October 1997 Return made up to 28/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzNzkwN2FkaXF6a2N4.

  51. 30 September 1997 Accounts for a medium company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NTU4NDE5OGFkaXF6a2N4.

  52. 26 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTQ4ODE0MmFkaXF6a2N4.

  53. 26 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDEzMTIwN2FkaXF6a2N4.

  54. 26 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk0NDg4MWFkaXF6a2N4.

  55. 19 June 1997 £ ic 100000/90000 16/06/97 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MDU0NDUxMmFkaXF6a2N4.

  56. 30 September 1996 Accounts for a medium company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5MjgzMzQ2M2FkaXF6a2N4.

  57. 26 September 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNjI0NGFkaXF6a2N4.

  58. 29 September 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MTY1M2FkaXF6a2N4.

  59. 26 September 1995 Accounts for a medium company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUzODk4N2FkaXF6a2N4.

  60. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQwMTMyMWFkaXF6a2N4.

  61. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDc5NTg4M2FkaXF6a2N4.

  62. 2 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQwODE0N2FkaXF6a2N4.

  63. 25 October 1994 Return made up to 28/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3MDU3M2FkaXF6a2N4.

  64. 29 September 1994 Accounts for a medium company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1OTg5NTI4N2FkaXF6a2N4.

  65. 26 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzg0Nzk1NWFkaXF6a2N4.

  66. 26 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ3OTQ2OGFkaXF6a2N4.

  67. 17 September 1993 Return made up to 28/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODc3ODU4M2FkaXF6a2N4.

  68. 12 September 1993 Accounts for a medium company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE0MDY4MTc1N2FkaXF6a2N4.

  69. 14 October 1992 Return made up to 28/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTcxNzYxN2FkaXF6a2N4.

  70. 23 September 1992 Accounts for a medium company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MjEwM2FkaXF6a2N4.

  71. 11 November 1991 Accounts for a medium company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAzMzg4NTc2OGFkaXF6a2N4.

  72. 31 October 1991 Return made up to 28/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDg5OTk1N2FkaXF6a2N4.

  73. 1 March 1991 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTM2Njk3M2FkaXF6a2N4.

  74. 3 October 1990 Accounts for a medium company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwNDgyNzQxNmFkaXF6a2N4.

  75. 18 September 1990 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMjIwMTk1M2FkaXF6a2N4.

  76. 6 October 1989 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjkyMjEzNWFkaXF6a2N4.

  77. 2 October 1989 Accounts for a medium company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA1MjM4MzIwMGFkaXF6a2N4.

  78. 29 September 1988 Return made up to 27/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDg5MjY4N2FkaXF6a2N4.

  79. 29 September 1988 Accounts for a medium company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEzNjEwMDYxM2FkaXF6a2N4.

  80. 26 September 1987 Return made up to 18/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTk4Nzk1MmFkaXF6a2N4.

  81. 26 September 1987 Accounts for a medium company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxOTk2NDMzNGFkaXF6a2N4.

  82. 6 November 1986 Accounts for a medium company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEzODExMTQ3OGFkaXF6a2N4.

  83. 6 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzcyNjE2NGFkaXF6a2N4.

  84. 19 April 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNTYyMzY1OWFkaXF6a2N4.

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