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A & R MARTIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & R Martin Limited. The company was founded 21 years ago and was given the registration number SC246451. The firm's registered office is in EDINBURGH. You can find them at 47 Oxgangs Road, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A & R MARTIN LIMITED
Company Number:SC246451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Oxgangs Road, Edinburgh, EH10 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Oxgangs Road, Edinburgh, United Kingdom, EH10 7BD

Secretary26 March 2003Active
47, Oxgangs Road, Edinburgh, United Kingdom, EH10 7BD

Director26 March 2003Active
47, Oxgangs Road, Edinburgh, United Kingdom, EH10 7BD

Director26 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 March 2003Active

People with Significant Control

Mrs Margaret Anne Ruth Martin
Notified on:30 June 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:47, Oxgangs Road, Edinburgh, EH10 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Keith Martin
Notified on:30 June 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:47, Oxgangs Road, Edinburgh, EH10 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-12-31Mortgage

Mortgage satisfy charge full.

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2020-08-03Accounts

Change account reference date company current extended.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-04-27Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-02-19Address

Change registered office address company with date old address.

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2012-02-19Officers

Change person director company with change date.

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