ROSS MARTIN PROPERTIES LIMITED
Overview
| Company Name | ROSS MARTIN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC130117 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS MARTIN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROSS MARTIN PROPERTIES LIMITED located?
| Registered Office Address | c/o PHILIP BALD ACCOUNTANCY 3b Ormiston Terrace EH12 7SJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSS MARTIN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 96 LIMITED | Feb 20, 1991 | Feb 20, 1991 |
What are the latest accounts for ROSS MARTIN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ROSS MARTIN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for ROSS MARTIN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1301170005 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Philip Bald Accountancy Ltd as a secretary on Apr 28, 2015 | 2 pages | AP04 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Apr 28, 2015 | 1 pages | TM02 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge SC1301170005, created on Mar 04, 2017 | 20 pages | MR01 | ||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ROSS MARTIN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP BALD ACCOUNTANCY LTD | Secretary | Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland |
| 317984500001 | ||||||||||
| SOMERVILLE, John | Director | 35 St Ninians Road EH49 7BN Linlithgow West Lothian Scotland | Scotland | British | 1759770001 | |||||||||
| SOMERVILLE, Margaret Meek | Director | 35 St Ninians Road EH49 7BN Linlithgow | Scotland | British | 88919580001 | |||||||||
| SOMERVILLE, Martin | Director | c/o Philip Bald Accountancy Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | England | British | 125050930003 | |||||||||
| BISHOP, Morison | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | British | 65881680001 | ||||||||||
| BISHOPS | Secretary | 2 Blythswood Square G2 4AD Glasgow | 83486520001 | |||||||||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian |
| 79799970001 | ||||||||||
| EWING, Richard Irving | Director | 12 Douglas Avenue Langbank PA14 6PE Port Glasgow Renfrewshire | British | 1759730002 | ||||||||||
| LANG, James Russell | Nominee Director | Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow | British | 900003610001 | ||||||||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 |
Who are the persons with significant control of ROSS MARTIN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Somerville | Apr 06, 2016 | c/o PHILIP BALD ACCOUNTANCY Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Margaret Meek Somerville | Apr 06, 2016 | c/o PHILIP BALD ACCOUNTANCY Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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