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The Open Database Of The Corporate World

A & R MARTIN LIMITED

Company Number
SC246451
Status
Active
Incorporation Date
26 March 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Keith Martin
  • Mrs Margaret Anne Ruth Martin
Registered Address
  • 47 Oxgangs Road
  • Edinburgh
  • EH10 7BD
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mrs Margaret Anne Ruth Martin controls United Kingdom flag A & R MARTIN LIMITED (United Kingdom, 26 Mar 2003- ) Share Ownership, Voting Rights details
2016-06-30 Mr Alan Keith Martin controls United Kingdom flag A & R MARTIN LIMITED (United Kingdom, 26 Mar 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-10 Confirmation Statement Confirmation statement made on 2017-03-26 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-20 Annual Return Annual return made up to 2016-03-26 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-22 Annual Return Annual return made up to 2015-03-26 with full list of shareholders details
2014-10-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-21 Annual Return Annual return made up to 2014-03-26 with full list of shareholders details
2013-10-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-27 Annual Return Annual return made up to 2013-03-26 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-11 Annual Return Annual return made up to 2012-03-26 with full list of shareholders details
2012-02-19 Change of director's details Director's details changed for Margaret Anne Ruth Martin on 2012-01-12 details
2012-02-19 Change of director's details Director's details changed for Alan Keith Martin on 2012-01-12 details
2012-02-19 Change of registered office address Registered office address changed from Unit 21, 32 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ on 2012-02-19 details
2012-02-19 Change of secretary's details Secretary's details changed for Margaret Anne Ruth Martin on 2012-01-12 details
2011-12-30 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-21 Annual Return Annual return made up to 2011-03-26 with full list of shareholders details
2010-12-01 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-21 Annual Return Annual return made up to 2010-03-26 with full list of shareholders details
2010-04-21 Change of director's details Director's details changed for Margaret Anne Ruth Martin on 2010-04-09 details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 16 2017

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