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ROSS MARTIN PROPERTIES LIMITED

ROSS MARTIN PROPERTIES LIMITED

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

    • Overview

    Company NameROSS MARTIN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130117
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of ROSS MARTIN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 96 LIMITEDFeb 20, 1991Feb 20, 1991

    What are the latest accounts for ROSS MARTIN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROSS MARTIN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ROSS MARTIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Philip Bald Accountancy Ltd as a secretary on Apr 28, 2015

    		2 pagesAP04

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Apr 28, 2015

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC1301170005, created on Mar 04, 2017

    		20 pagesMR01

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on Apr 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of ROSS MARTIN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP BALD ACCOUNTANCY LTD
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Secretary
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC477089
    		317984500001
    SOMERVILLE, John
    35 St Ninians Road
    EH49 7BN Linlithgow
    West Lothian
    Scotland
    		Director
    35 St Ninians Road
    EH49 7BN Linlithgow
    West Lothian
    Scotland
    		ScotlandBritishCharterd Quantity Surveyor1759770001
    SOMERVILLE, Margaret Meek
    35 St Ninians Road
    EH49 7BN Linlithgow
    		Director
    35 St Ninians Road
    EH49 7BN Linlithgow
    		ScotlandBritishAdministrator88919580001
    SOMERVILLE, Martin
    c/o Philip Bald Accountancy
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		Director
    c/o Philip Bald Accountancy
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		EnglandBritishDirector125050930003
    BISHOP, Morison
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		BritishFormation Agent65881680001
    BISHOPS
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		83486520001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC300334
    		79799970001
    EWING, Richard Irving
    12 Douglas Avenue
    Langbank
    PA14 6PE Port Glasgow
    Renfrewshire
    		Director
    12 Douglas Avenue
    Langbank
    PA14 6PE Port Glasgow
    Renfrewshire
    		BritishCharterd Quantity Surveyor1759730002
    LANG, James Russell
    Flat 3f Melbourne Court
    Braid Park Drive Giffnock
    Glasgow
    		Nominee Director
    Flat 3f Melbourne Court
    Braid Park Drive Giffnock
    Glasgow
    		British900003610001
    MILLAR, James Allan
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    		Nominee Director
    Laggan House
    Campsie Dene Road Blanefield
    Glasgow
    		British900003600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS MARTIN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Somerville
    c/o PHILIP BALD ACCOUNTANCY
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Meek Somerville
    c/o PHILIP BALD ACCOUNTANCY
    Ormiston Terrace
    EH12 7SJ Edinburgh
    3b
    Scotland
    		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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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