RODDY MARTINE LTD.

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

    Company NameRODDY MARTINE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288500
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RODDY MARTINE LTD.?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is RODDY MARTINE LTD. located?

    Registered Office Address
    4/6 Powderhall Rigg
    Edinburgh
    EH7 4GA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODDY MARTINE LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for RODDY MARTINE LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025

    What are the latest filings for RODDY MARTINE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    15 pagesAA

    Secretary's details changed for Mr Roderick Brian Gunkel on Mar 29, 2017

    1 pagesCH03

    Director's details changed for Mr Roderick Charles Martine on Mar 29, 2017

    2 pagesCH01

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Who are the officers of RODDY MARTINE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNKEL, Roderick Brian
    4/6 Powderhall Rigg
    Edinburgh
    EH7 4GA
    Secretary
    4/6 Powderhall Rigg
    Edinburgh
    EH7 4GA
    British805810001
    MARTINE, Roderick Charles
    4/6 Powderhall Rigg
    Edinburgh
    EH7 4GA
    Director
    4/6 Powderhall Rigg
    Edinburgh
    EH7 4GA
    ScotlandBritish22830003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RODDY MARTINE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Charles Martine
    EH7 4GA Edinburgh
    4/6 Powderhall Rigg
    United Kingdom
    Apr 06, 2016
    EH7 4GA Edinburgh
    4/6 Powderhall Rigg
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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