MARTIN ALAN HOLDINGS LIMITED
Overview
| Company Name | MARTIN ALAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC308225 |
| 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 HOLDINGS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MARTIN ALAN HOLDINGS LIMITED located?
| Registered Office Address | Limemount, 5 Dudhope Terrace Dundee DD3 6HG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN ALAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for MARTIN ALAN HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for MARTIN ALAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 33 pages | AA | ||||||||||||||
Secretary's details changed for Angus Andrew Fairlie on Sep 19, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Angus Andrew Fairlie on Sep 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alan Richard Lyall Anderson on Sep 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Murray Scott Robb on Sep 19, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 33 pages | AA | ||||||||||||||
Notification of Hugh Davidson as a person with significant control on Sep 15, 2020 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2022 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Jackie Anderson as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Sep 07, 2021 | 5 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of MARTIN ALAN HOLDINGS 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 | Civil Engineer | 34541520004 | ||||
| ANDERSON, Jackie | Director | Limemount, 5 Dudhope Terrace Dundee DD3 6HG | Scotland | British | Director | 297050680001 | ||||
| BAILLIE, Christopher | Director | Limemount, 5 Dudhope Terrace Dundee DD3 6HG | Scotland | British | Director | 297050550001 | ||||
| DAVIDSON, Hugh | Director | Limemount, 5 Dudhope Terrace Dundee DD3 6HG | Scotland | British | Director | 297050330001 | ||||
| FAIRLIE, Angus Andrew | Director | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | Scotland | British | Accountant | 61164990001 | ||||
| ROBB, Murray Scott | Director | 5 Dunhope Terrace DD3 6HG Dundee Limemount United Kingdom | Scotland | British | Quantity Surveyor | 81453450001 | ||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Who are the persons with significant control of MARTIN ALAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hugh Davidson | Sep 15, 2020 | 5 Dudhope Terrace DD3 6HG Dundee Limemount Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARTIN ALAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Sep 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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