CHARLES J. MARSHALL (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC064659

Incorporation date

15/04/1978

Size

Full

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1978)

18/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

05/09/2025

Notification of David Collin Marshall as a person with significant control on 2025-09-01

View PDF (2 pages)

05/09/2025

Cessation of Charles Richard Marshall as a person with significant control on 2025-09-01

View PDF (3 pages)

05/09/2025

Notification of Charles Peter Marshall as a person with significant control on 2025-09-01

View PDF (2 pages)

28/08/2025

Full accounts made up to 2024-11-30

View PDF (29 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-11-30

View PDF (28 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-11-30

View PDF (27 pages)

13/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

22/08/2022

Full accounts made up to 2021-11-30

View PDF (28 pages)

17/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

17/09/2021

Termination of appointment of Maureen Clark Marshall as a director on 2021-07-23

View PDF (1 pages)

17/09/2021

Termination of appointment of Maureen Clark Marshall as a secretary on 2021-07-23

View PDF (1 pages)

20/08/2021

Full accounts made up to 2020-11-30

View PDF (27 pages)

24/11/2020

Full accounts made up to 2019-11-30

View PDF (26 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-11-30

View PDF (26 pages)

05/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-11-30

View PDF (26 pages)

11/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (5 pages)

04/09/2017

Full accounts made up to 2016-11-30

View PDF (27 pages)

28/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

18/08/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

11/08/2016

Termination of appointment of Charles James Marshall as a director on 2016-07-13

View PDF (2 pages)

12/04/2016

Purchase of own shares.

View PDF (3 pages)

21/03/2016

Appointment of Agnes Buchan Marshall as a director on 2016-03-15

View PDF (3 pages)

21/03/2016

Termination of appointment of Kenneth Duncan Marshall as a director on 2016-03-15

View PDF (2 pages)

21/03/2016

Cancellation of shares. Statement of capital on 2016-03-15

View PDF (4 pages)

21/03/2016

Resolutions

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

21/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

28/08/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

28/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

29/08/2012

Full accounts made up to 2011-11-30

View PDF (20 pages)

24/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

23/08/2011

Full accounts made up to 2010-11-30

View PDF (20 pages)

15/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

15/10/2010

Director's details changed for Charles James Marshall on 2010-09-22

View PDF (2 pages)

15/10/2010

Director's details changed for Charles Richard Marshall on 2010-09-22

View PDF (2 pages)

15/10/2010

Director's details changed for Mrs Maureen Clark Marshall on 2010-09-22

View PDF (2 pages)

15/10/2010

Secretary's details changed for Maureen Clark Marshall on 2010-09-22

View PDF (1 pages)

13/08/2010

Full accounts made up to 2009-11-30

View PDF (21 pages)

20/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

14/09/2009

Accounts for a medium company made up to 2008-11-30

View PDF (16 pages)

30/09/2008

Return made up to 22/09/08; no change of members

View PDF (10 pages)

24/09/2008

Accounts for a medium company made up to 2007-11-30

View PDF (18 pages)

16/10/2007

Return made up to 22/09/07; no change of members

View PDF (8 pages)

18/08/2007

Accounts for a medium company made up to 2006-11-30

View PDF (17 pages)

10/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

09/08/2006

Accounts for a medium company made up to 2005-11-30

View PDF (17 pages)

04/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

12/09/2005

Accounts for a medium company made up to 2004-11-30

View PDF (16 pages)

18/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

09/08/2004

Accounts for a medium company made up to 2003-11-30

View PDF (16 pages)

01/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

27/09/2003

Accounts for a medium company made up to 2002-11-30

View PDF (16 pages)

09/10/2002

Amended accounts made up to 2001-11-30

View PDF (16 pages)

19/09/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

04/07/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

08/10/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a medium company made up to 2000-11-30

View PDF (17 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

27/09/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a medium company made up to 1998-11-30

View PDF (17 pages)

22/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

05/10/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a medium company made up to 1997-11-30

View PDF (19 pages)

14/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a medium company made up to 1996-11-30

View PDF (16 pages)

26/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

26/06/1997

Resolutions

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26/06/1997

Resolutions

View PDF (2 pages)

19/06/1997

£ ic 100000/90000 16/06/97 £ sr 10000@1=10000

View PDF (1 pages)

30/09/1996

Accounts for a medium company made up to 1995-11-30

View PDF (15 pages)

26/09/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

29/09/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a medium company made up to 1994-11-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/11/1994

Resolutions

View PDF (0 pages)

02/11/1994

Resolutions

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02/11/1994

Resolutions

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25/10/1994

Return made up to 28/09/94; no change of members

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29/09/1994

Accounts for a medium company made up to 1993-11-30

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26/11/1993

New director appointed

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26/11/1993

New director appointed

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17/09/1993

Return made up to 28/09/93; no change of members

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12/09/1993

Accounts for a medium company made up to 1992-11-30

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14/10/1992

Return made up to 28/09/92; full list of members

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23/09/1992

Accounts for a medium company made up to 1991-11-30

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11/11/1991

Accounts for a medium company made up to 1990-11-30

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31/10/1991

Return made up to 28/09/91; full list of members

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01/03/1991

Return made up to 28/09/90; full list of members

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03/10/1990

Accounts for a medium company made up to 1989-11-30

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18/09/1990

Auditor's resignation

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06/10/1989

Return made up to 28/09/89; full list of members

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02/10/1989

Accounts for a medium company made up to 1988-11-30

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29/09/1988

Return made up to 27/09/88; full list of members

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29/09/1988

Accounts for a medium company made up to 1987-11-30

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26/09/1987

Return made up to 18/09/87; full list of members

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26/09/1987

Accounts for a medium company made up to 1986-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Accounts for a medium company made up to 1985-11-30

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06/11/1986

Return made up to 31/10/86; full list of members

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19/04/1978

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

09/09/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Agnes Buchan	Director	15/03/2016 - Present	-
Marshall, Kenneth Duncan	Director	22/11/1993 - 15/03/2016	2
Mr Charles Richard Marshall	Director	22/11/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLES J. MARSHALL (ABERDEEN) LIMITED

CHARLES J. MARSHALL (ABERDEEN) LIMITED is an(a) Active company incorporated on 15/04/1978 with the registered office located at Chapel Works, Bucksburn, Aberdeen AB21 9TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES J. MARSHALL (ABERDEEN) LIMITED?

CHARLES J. MARSHALL (ABERDEEN) LIMITED is currently Active. It was registered on 15/04/1978 .

Where is CHARLES J. MARSHALL (ABERDEEN) LIMITED located?

CHARLES J. MARSHALL (ABERDEEN) LIMITED is registered at Chapel Works, Bucksburn, Aberdeen AB21 9TL.

What does CHARLES J. MARSHALL (ABERDEEN) LIMITED do?

CHARLES J. MARSHALL (ABERDEEN) LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for CHARLES J. MARSHALL (ABERDEEN) LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-09 with updates.