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Marshall's Farm Shop Limited

Marshall's Farm Shop Limited is an active company incorporated on 17 November 2009 with the registered office located in Aberdeen, City of Aberdeen. Marshall's Farm Shop Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC368670
Private limited company
Scottish Company
Age
15 years
Incorporated 17 November 2009
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224790493
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in Scotland • Born in Feb 1992
Director • British • Lives in Scotland • Born in Sep 1997
Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in Scotland • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
CJS Energy Limited
Shona Jane Marshall, Christine Louise Mackintosh, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£315.07K
Decreased by £175.27K (-36%)
Turnover
Unreported
Same as previous period
Employees
90
Increased by 18 (+25%)
Total Assets
£4.44M
Increased by £78.55K (+2%)
Total Liabilities
-£2.38M
Decreased by £6.76K (-0%)
Net Assets
£2.07M
Increased by £85.31K (+4%)
Debt Ratio (%)
53%
Decreased by 1.12% (-2%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 21 Nov 2024
Notification of PSC Statement
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Miss Shona Jane Marshall Details Changed
10 Months Ago on 24 Oct 2024
Mrs Christine Louise Mackintosh Details Changed
10 Months Ago on 24 Oct 2024
Moira Marshall (PSC) Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 24 October 2024
Submitted on 2 Dec 2024
Registration of charge SC3686700001, created on 21 November 2024
Submitted on 27 Nov 2024
Cessation of Moira Marshall as a person with significant control on 10 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mrs Christine Louise Mackintosh on 24 October 2024
Submitted on 24 Oct 2024
Director's details changed for Miss Shona Jane Marshall on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Notification of a person with significant control statement
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Repayment History
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