MARTIN ROBERTSON ASSOCIATES LTD.
Overview
| Company Name | MARTIN ROBERTSON ASSOCIATES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241387 |
| 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 ROBERTSON ASSOCIATES LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MARTIN ROBERTSON ASSOCIATES LTD. located?
| Registered Office Address | 5 Kings Court FK1 1PG Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN ROBERTSON ASSOCIATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MARTIN ROBERTSON ASSOCIATES LTD.?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for MARTIN ROBERTSON ASSOCIATES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Miss Rebecca Robertson as a director on Jan 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Susanne Harrison as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MARTIN ROBERTSON ASSOCIATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Susanne | Secretary | 19 Neilson Street FK1 5AQ Falkirk Stirlingshire | British | 107196180001 | ||||||
| HARRISON, Susanne | Director | Kings Court FK1 1PG Falkirk 5 | Scotland | British | 107196180001 | |||||
| ROBERTSON, Martin Kenneth | Director | 19 Neilson Street FK1 5AQ Falkirk Stirlingshire | Scotland | British | 107141210001 | |||||
| ROBERTSON, Rebecca | Director | Kings Court FK1 1PG Falkirk 5 | Scotland | British | 321245560001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MARTIN ROBERTSON ASSOCIATES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susanne Harrison | Dec 19, 2016 | Kings Court FK1 1PG Falkirk 5 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Kenneth Robertson | Dec 19, 2016 | Kings Court FK1 1PG Falkirk 5 | 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