Dissolved
Dissolved 2016-07-07
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Home > Scotland > MARSHALLS TRANSPORT SERVICES LTD.
Company Information for MARSHALLS TRANSPORT SERVICES LTD.
93 GEORGE STREET, EDINBURGH, EH2,
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Company Registration Number
 SC051990 Private Limited Company
Dissolved 2016-07-07 |
Company Overview
About Marshalls Transport Services Ltd.
MARSHALLS TRANSPORT SERVICES LTD. was founded on 1972-12-12 and had its registered office in 93 George Street. The company was dissolved on the 2016-07-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARSHALLS TRANSPORT SERVICES LTD. | ||
| Legal Registered Office | ||
| 93 GEORGE STREET EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC051990 | |
|---|---|---|
| Date formed | 1972-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-07-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 15:58:45 |
| Companies House |
|
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Company Officers of MARSHALLS TRANSPORT SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EUAN FENWICK SNOWIE |
||
GORDON SIMPSON |
||
EUAN FENWICK SNOWIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN MORRIS |
Director | ||
KAYE MORRIS |
Company Secretary | ||
KAYE MORRIS |
Director | ||
ISABELLA MARSHALL |
Director | ||
ROBERT MARSHALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCHIL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2008-06-04 | Liquidation | |
| CITY ESSENCE LTD | Director | 2015-12-22 | CURRENT | 2005-04-07 | Dissolved 2017-09-26 | |
| SNOWIE PROPERTY (SOUTH) LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| SNOWIE WASTE MANAGEMENT (SOUTH) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| MARSHALLS TRANSPORT (SOUTH) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| SNOWIE SUPPORT SERVICES (SOUTH) LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| ARDEONAIG LOCH TAY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-06 | Dissolved 2017-05-30 | |
| OCHIL SERVICES LIMITED | Director | 2008-06-04 | CURRENT | 2008-06-04 | Liquidation | |
| QUEENS HOTEL BRIDGE OF ALLAN LTD. | Director | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2018-02-06 | |
| BOUTIQUE 24 LTD. | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2017-09-05 | |
| BOQUHAN ESTATES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation | |
| ADAMO HOTELS LIMITED | Director | 2006-04-28 | CURRENT | 2005-05-05 | Dissolved 2015-11-10 | |
| KING STREET STIRLING LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2018-05-22 | |
| SNOWIE SOLUTIONS LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | In Administration/Administrative Receiver | |
| MAGE FARMING & CONSULTANCY LIMITED | Director | 1999-03-31 | CURRENT | 1997-10-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM MAINS OF BOQUHAN KIPPEN STIRLING FK8 3JQ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0519900006 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GORDON SIMPSON | |
| AR01 | 31/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM MAINS OF BOLQUHAN MAINS OF BOLQUHAN KIPPEN STIRLING FK8 3JQ SCOTLAND | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN FENWICK SNOWIE / 30/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EUAN FENWICK SNOWIE / 30/07/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM GLENFOOT TILLICOUTRY | |
| AP01 | DIRECTOR APPOINTED MR EUAN FENWICK SNOWIE | |
| AP03 | SECRETARY APPOINTED MR EUAN FENWICK SNOWIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAYE MORRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAYE MORRIS | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE MORRIS / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MORRIS / 31/12/2009 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01 | |
| CERTNM | COMPANY NAME CHANGED MARSHALLS OF TILLICOULTRY (BUILD ERS) LIMITED CERTIFICATE ISSUED ON 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0011694 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against MARSHALLS TRANSPORT SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FACTORS SCOTLAND LIMITED | ||
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALLS TRANSPORT SERVICES LTD.
Intangible Assets
Patents
We have not found any records of MARSHALLS TRANSPORT SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MARSHALLS TRANSPORT SERVICES LTD.
Income
Government Income
We have not found government income sources for MARSHALLS TRANSPORT SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MARSHALLS TRANSPORT SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALLS TRANSPORT SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Advocate General for Scotland | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | MARSHALLS TRANSPORT SERVICES LTD | Event Date | 2015-02-09 |
| On 9 February 2015 , a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Marshalls Transport Services Ltd, Mains of Boquhan, Kippen, Stirling, FK8 3JQ (registered office) (company registration number SC051990) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Sheriff Court House, Viewfield Place, Stirling, FK8 1NH within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068647 NAS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALLS TRANSPORT SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARSHALLS TRANSPORT SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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