MARTIN ALAN PROPERTIES LTD
Overview
| Company Name | MARTIN ALAN PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406296 |
| 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 PROPERTIES LTD?
- Construction of domestic buildings (41202) / Construction
Where is MARTIN ALAN PROPERTIES LTD located?
| Registered Office Address | Limemount, 5 Dudhope Terrace DD3 6HG Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN ALAN PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO THREE HUNDRED AND TWENTY THREE LIMITED | Aug 30, 2011 | Aug 30, 2011 |
What are the latest accounts for MARTIN ALAN PROPERTIES LTD?
| 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 PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for MARTIN ALAN PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Second filing for the appointment of Ryan Anderson as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Ryan Anderson as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Gavin Anderson as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jacqueline Ann Anderson as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MARTIN ALAN PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRLIE, Angus Andrew | Secretary | Dudhope Terrace DD3 6HG Dundee Limemount, 5 | 167961570001 | |||||||||||||
| ANDERSON, Alan Richard Lyall | Director | Dudhope Terrace DD3 6HG Dundee Limemount, 5 | Scotland | British | Company Director | 34541520004 | ||||||||||
| ANDERSON, Gavin | Director | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | United Kingdom | British | Company Director | 307861530001 | ||||||||||
| ANDERSON, Jacqueline Ann | Director | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | United Kingdom | British | Company Director | 167737050002 | ||||||||||
| ANDERSON, Ryan | Director | 5 Dudhope Terrace DD3 6HG Dundee Limemount United Kingdom | United Kingdom | British | Company Director | 307861520001 | ||||||||||
| MACDONALDS SOLICITORS | Secretary | 279 Bath Street G2 4JL Glasgow St. Stephen's House Scotland |
| 162641290001 | ||||||||||||
| WHITE, Joyce Helen | Director | Dudhope Terrace DD3 6HG Dundee Limemount, 5 | Scotland | British | Solicitors | 17992770001 |
Who are the persons with significant control of MARTIN ALAN PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Alan Holdings Limited | Jun 30, 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