Marshall Wilson Law Group Limited. Head office in Falkirk. Check Director.

Marshall Wilson Law Group Limited, Falkirk

Marshall Wilson Law Group Limited is a private limited company. Located at 2 High Street, Falkirk FK1 1EZ, the aforementioned 15 years old company was incorporated on 2008-09-19 and is officially categorised as "solicitors" (SIC: 69102).
3 directors can be found in this company: Fiona M. (appointed on 19 September 2008), Malcolm T. (appointed on 19 September 2008), Stephen B. (appointed on 19 September 2008). Moving to the secretaries (1 in total), we can name: Malcolm T. (appointed on 19 September 2008).

About
Name: Marshall Wilson Law Group Limited
Number: SC348870
Incorporation date: 2008-09-19
End of financial year: 31 October


Address:	2 High Street Falkirk FK1 1EZ
SIC code:	69102 - Solicitors

Company staff

People with significant control

Fiona M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Malcolm T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian T.

6 April 2016 - 31 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	182,552	217,362	275,173	380,760	386,722	357,812	372,679	307,839	337,605	294,749	311,580
Fixed Assets	909,150	850,415	796,863	737,797	682,281	548,639	414,451	279,676	145,319	73,272	6,181
Intangible Fixed Assets	880,000	825,000	770,000	715,000	660,000	-	-	-	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-
Shareholder Funds	35	17,646	32,231	54,754	92,836	-	-	-	-	-	-
Tangible Fixed Assets	29,150	25,415	26,863	22,797	22,281	-	-	-	-	-	-
Total Assets Less Current Liabilities	398,246	365,869	674,505	648,335	510,102	311,707	195,122	210,037	294,994	190,333	156,351

The due date for Marshall Wilson Law Group Limited confirmation statement filing is 2024-04-30. The most recent one was sent on 2023-04-16. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

4 persons of significant control are indexed in the Companies House, namely: Fiona M. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen B. who has 1/2 or less of shares, 1/2 or less of voting rights. Malcolm T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 30th, August 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 30th, August 2023 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2023/05/31 filed on: 30th, August 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, August 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/16 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 10th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 26th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/16 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018/03/31 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/31 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/31 filed on: 4th, May 2018 \| persons with significant control	Free Download (2 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 4th, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/03/31 filed on: 4th, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/16 filed on: 16th, April 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/29 filed on: 3rd, April 2018 \| confirmation statement	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on 2018/03/29 filed on: 29th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 15th, February 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/13 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/16 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
TM01	2012/02/07 - the day director's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
TM01	2010/02/10 - the day director's appointment was terminated filed on: 10th, February 2010 \| officers	Free Download (1 page)
TM01	2010/02/10 - the day director's appointment was terminated filed on: 10th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/09 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2010 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/19 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, January 2010 \| gazette	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/10/2009 filed on: 13th, March 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2008 \| incorporation	Free Download (25 pages)

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