co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCOTT MARTIN LTD

SCOTT MARTIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTT MARTIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03665367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTT MARTIN LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is SCOTT MARTIN LTD located?

    Registered Office Address
    291 Green Lanes
    N13 4XS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTT MARTIN LTD?

    Previous Company Names
    Company NameFromUntil
    SQUEAKY CLEANERS LTDJan 23, 2014Jan 23, 2014
    REDMAIL LIMITEDFeb 07, 2003Feb 07, 2003
    TOWNSITE LIMITEDMay 15, 2000May 15, 2000
    TOWN CENTRE MARKETING COMPANY LIMITEDNov 10, 1998Nov 10, 1998

    What are the latest accounts for SCOTT MARTIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTT MARTIN LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for SCOTT MARTIN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    		3 pagesCS01

    Cessation of Enterprise Generation Ltd as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Director's details changed for Mr Martin Lawrence Prescott on Oct 03, 2023

    		2 pagesCH01

    Notification of Martin Prescott as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Enterprise Generation Ltd as a person with significant control on Mar 31, 2022

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Certificate of change of name

    Company name changed squeaky cleaners LTD\certificate issued on 08/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2021

    		RES15

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SCOTT MARTIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESCOTT, Martin Lawrence
    Green Lanes
    N13 4XS London
    291
    England
    		Director
    Green Lanes
    N13 4XS London
    291
    England
    		EnglandBritish21747240003
    HOUGHTON, Lesley
    7 Brent Place
    EN5 2DP Barnet
    Hertfordshire
    		Secretary
    7 Brent Place
    EN5 2DP Barnet
    Hertfordshire
    		British66589440001
    MILLER, Janet
    Woodside Lane
    N12 8QH London
    5 Stephens Lodge
    		Secretary
    Woodside Lane
    N12 8QH London
    5 Stephens Lodge
    		British148787820001
    MILLER, Janet
    108 Shrewsbury Road
    N11 2JU London
    		Secretary
    108 Shrewsbury Road
    N11 2JU London
    		British68876750001
    PRESCOTT, Teresa
    46 Crothall Close
    Palmers Green
    N13 4BN London
    		Secretary
    46 Crothall Close
    Palmers Green
    N13 4BN London
    		British41389890001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    HOUGHTON, Lesley
    7 Brent Place
    EN5 2DP Barnet
    Hertfordshire
    		Director
    7 Brent Place
    EN5 2DP Barnet
    Hertfordshire
    		British66589440001
    RUDLING, Mark Christopher
    55 Mymms Drive
    Brookmans Park
    AL9 7AE Hatfield
    Hertfordshire
    		Director
    55 Mymms Drive
    Brookmans Park
    AL9 7AE Hatfield
    Hertfordshire
    		British25233680001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTT MARTIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Prescott
    Green Lanes
    N13 4XS London
    291
    England
    		Sep 01, 2023
    Green Lanes
    N13 4XS London
    291
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Green Lanes
    N13 4XS London
    291
    England
    		Mar 31, 2017
    Green Lanes
    N13 4XS London
    291
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03956593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Lawrence Prescott
    Green Lanes
    N13 4XS London
    291
    England
    		Apr 06, 2016
    Green Lanes
    N13 4XS London
    291
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0