ANGUS MARTS (HOLDINGS) LIMITED

Overview

Company Name	ANGUS MARTS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044004
Jurisdiction	Scotland
Date of Creation	Nov 02, 1966
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGUS MARTS (HOLDINGS) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ANGUS MARTS (HOLDINGS) LIMITED located?

Registered Office Address	Baberton House Juniper Green EH14 3HN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ANGUS MARTS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for ANGUS MARTS (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Nov 10, 2015

What are the latest filings for ANGUS MARTS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 18, 2016

Termination of appointment of Michael John Rowley as a director on Mar 09, 2016

2 pages

TM01

Jan 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2016

Application to strike the company off the register

3 pages

DS01

Dec 22, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Dec 03, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 148,370	SH01

Nov 25, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 148,370	SH01

Jul 21, 2014

Appointment of Mrs Paula Dimond as a secretary on Jun 26, 2014

2 pages

AP03

Jul 21, 2014

Termination of appointment of Stuart Thomas Fairclough as a secretary on Jun 26, 2014

1 pages

TM02

May 21, 2014

Full accounts made up to Mar 31, 2014

11 pages

Nov 12, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 148,370	SH01

Jul 19, 2013

Full accounts made up to Mar 31, 2013

11 pages

Nov 19, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Full accounts made up to Mar 31, 2012

11 pages

Nov 18, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

5 pages

AR01

Jul 26, 2011

Full accounts made up to Mar 31, 2011

12 pages

Dec 17, 2010

Full accounts made up to Mar 31, 2010

13 pages

Nov 11, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

5 pages

AR01

Nov 26, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

5 pages

AR01

Oct 06, 2009

Director's details changed for Kevin David Reid on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Stuart Thomas Fairclough on Oct 01, 2009

1 pages

CH03

Oct 06, 2009

Director's details changed for Michael John Rowley on Oct 01, 2009

2 pages

CH01

Sep 17, 2009

Full accounts made up to Mar 31, 2009

12 pages

Nov 10, 2008

legacy

3 pages

363a

Aug 20, 2008

Full accounts made up to Mar 31, 2008

12 pages

View All Filings

Who are the officers of ANGUS MARTS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIMOND, Paula Baberton House Juniper Green EH14 3HN Edinburgh	Jun 26, 2014		Secretary	Baberton House Juniper Green EH14 3HN Edinburgh				189522180001
REID, Kevin David Baberton House Juniper Green EH14 3HN Edinburgh	Dec 19, 2000		Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1967-3	73680320002
FAIRCLOUGH, Stuart Thomas Baberton House Juniper Green EH14 3HN Edinburgh	Apr 01, 1996	Jun 26, 2014	Secretary	Baberton House Juniper Green EH14 3HN Edinburgh		British		622290001
FLEMING, Ianerskine Acadia Robertsonterrace DD8 3JN Forfar Angus		Nov 24, 1992	Secretary	Acadia Robertsonterrace DD8 3JN Forfar Angus		British		22663960001
MACLEAN & LOWSON, Messrs 94 High St East DD8 2ET Forfar Angus	Nov 24, 1992	Sep 28, 1995	Secretary	94 High St East DD8 2ET Forfar Angus		British		31170130001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Sep 28, 1995	Apr 01, 1996	Secretary	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British		108781900001
BATCHELOR, Frank Mark Kinnell Mill Friockheim DD11 4UL Arbroath Angus	Nov 19, 1991	Mar 09, 1995	Director	Kinnell Mill Friockheim DD11 4UL Arbroath Angus	United Kingdom	Scottish	1962-3	67616790001
CAMPBELL ADAMSON, Hugh Alexander Careston Manse DD9 6SA Brechin Angus	Nov 19, 1991	Mar 09, 1995	Director	Careston Manse DD9 6SA Brechin Angus		British	1954-7	2805290001
ENSTON, George Albert 44 North Loch Road DD8 3LU Forfar Angus		Oct 31, 1999	Director	44 North Loch Road DD8 3LU Forfar Angus		British	1936-3	22663970001
FAIRCLOUGH, Stuart Thomas 2 Roseneath Street EH9 1JH Edinburgh Lothian	Mar 09, 1995	Jun 16, 1995	Director	2 Roseneath Street EH9 1JH Edinburgh Lothian		British	1951-6	622290001
GRANT, Hugh Cameron Ladenford DD8 2LF Forfar		Mar 09, 1995	Director	Ladenford DD8 2LF Forfar		British	1925-11	222810001
LAWSON, Peter Urquhart 54 Taylor Street DD8 3LP Forfar Angus		Aug 26, 1991	Director	54 Taylor Street DD8 3LP Forfar Angus		British	1939-10	222820001
MATHER, William Shandford Fern DD9 6 Brechin		Nov 12, 1992	Director	Shandford Fern DD9 6 Brechin		British	1923-10	222830001
MATTHEWS, Malcolm Robert Angus 64 Fountainhall Road EH9 2LP Edinburgh Midlothian	Mar 09, 1995	May 07, 2001	Director	64 Fountainhall Road EH9 2LP Edinburgh Midlothian	Scotland	British	1931-11	156720001
MAXWELL, David North Mains Of Ballindarg Forfar		Mar 09, 1995	Director	North Mains Of Ballindarg Forfar		British	1937-2	132520001
MUNRO, David Ross 1 Westfield Loan DD8 1EJ Forfar Angus	Jul 20, 1989	Sep 05, 1997	Director	1 Westfield Loan DD8 1EJ Forfar Angus		British	1934-9	444740001
PETERS, Douglas 8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Mar 09, 1995	Jun 16, 1995	Director	8 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian		British	1967-8	108781900001
ROBERTSON, George Kenneth Heatherstacks DD8 3RR Forfar		Mar 09, 1995	Director	Heatherstacks DD8 3RR Forfar		British	1937-11	222850001
ROBERTSON, William Grant Braidestone PH12 8RE Meigle		Mar 09, 1995	Director	Braidestone PH12 8RE Meigle	Scotland	British	1957-5	803400001
ROWLEY, Michael John Baberton House Juniper Green EH14 3HN Edinburgh	Mar 09, 1995	Mar 09, 2016	Director	Baberton House Juniper Green EH14 3HN Edinburgh	Scotland	British	1952-9	156760002
SMITH, Samuel 38 North Loch Road DD8 3 Forfar		Nov 07, 1991	Director	38 North Loch Road DD8 3 Forfar		British	1918-12	70020001
YOUNG, Charles Shielhill Tealing DD4 0QN Dundee		Sep 03, 1990	Director	Shielhill Tealing DD4 0QN Dundee	Scotland	British	1918-7	222860001

View Detailed Information on Officers and People with Significant Control

Does ANGUS MARTS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 1986 Delivered On Mar 06, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 1986Registration of a charge Dec 22, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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