MARTIN ALAN CONSTRUCTION LIMITED
Overview
| Company Name | MARTIN ALAN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227220 |
| 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 MARTIN ALAN CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MARTIN ALAN CONSTRUCTION LIMITED located?
| Registered Office Address | Limemount 5 Dudhope Terrace DD3 6HG Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN ALAN CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.394) LIMITED | Jan 22, 2002 | Jan 22, 2002 |
What are the latest accounts for MARTIN ALAN CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MARTIN ALAN CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for MARTIN ALAN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Appointment of Christopher Baillie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Hugh Davidson as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Angus Andrew Fairlie on Jan 22, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Angus Andrew Fairlie on Jan 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Richard Lyall Anderson on Jan 22, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Murray Scott Robb on Jan 21, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alan Richard Lyall Anderson as a person with significant control on May 01, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alan Richard Lyall Anderson as a person with significant control on May 01, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Who are the officers of MARTIN ALAN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLIE, Angus Andrew | Secretary | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | British | 61164990001 | ||||||
| ANDERSON, Alan Richard Lyall | Director | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | Scotland | British | 34541520004 | |||||
| BAILLIE, Christopher | Director | Limemount 5 Dudhope Terrace DD3 6HG Dundee | Scotland | British | 297050550001 | |||||
| DAVIDSON, Hugh | Director | Limemount 5 Dudhope Terrace DD3 6HG Dundee | Scotland | British | 297050330001 | |||||
| FAIRLIE, Angus Andrew | Director | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | Scotland | British | 61164990001 | |||||
| ROBB, Murray Scott | Director | 5 Dunhope Terrace DD3 6HG Dundee Limemount United Kingdom | Scotland | British | 81453450001 | |||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||
| DONACHIE, Martin James | Director | 16 Drumlochie Gardens Balgillo Park Broughty Ferry DD5 3TH Dundee | British | 55521780001 | ||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| MASON, James Ian | Director | 138 Meadowspot EH10 5UY Edinburgh Midlothian | Uk | British | 119950350002 |
Who are the persons with significant control of MARTIN ALAN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan Richard Lyall Anderson | May 01, 2017 | Limemount 5 Dudhope Terrace DD3 6HG Dundee | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Martin Alan Holdings Limited | Apr 06, 2016 | 5, Dudhope Terrace DD3 6HG Dundee Limemount Scotland | No | ||||||||||
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Natures of Control
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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