MARTON POWER LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARTON POWER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304835
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is MARTON POWER LLP located?

    Registered Office Address
    39/5 Granton Crescent
    EH5 1BN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTON POWER LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARTON POWER LLP?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for MARTON POWER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesLLCS01

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland to 39/5 Granton Crescent Edinburgh EH5 1BN on Mar 27, 2024

    1 pagesLLAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on Feb 27, 2024

    1 pagesLLAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2021

    11 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesLLCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    11 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2020

    11 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2018

    11 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2019

    11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Cessation of Vladyslav Novikov as a person with significant control on Dec 25, 2020

    1 pagesLLPSC07

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Appointment of Fermin Milciades Castanedas Chacon as a member on Dec 13, 2020

    2 pagesLLAP01

    Appointment of Edgardo Medina as a member on Dec 13, 2020

    2 pagesLLAP01

    Termination of appointment of Omega Consultancy Limited as a member on Dec 13, 2020

    1 pagesLLTM01

    Who are the officers of MARTON POWER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTANEDAS CHACON, Fermin Milciades
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    LLP Designated Member
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Panama139594260003
    MEDINA, Edgardo, Mr.
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    LLP Designated Member
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Panama246531630001
    BRADFORD BUSINESS LIMITED
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    LLP Designated Member
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityTHE IBC ACT 2000
    Registration Number156,870
    201891990001
    BRIXTON VENTURES LIMITED
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    LLP Designated Member
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT, 1994
    Registration Number119419
    186089440001
    OMEGA CONSULTANCY LIMITED
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    LLP Designated Member
    Guava Street
    Belama Phase 1
    Belize City
    2118
    Belize
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityTHE IBC ACT 2000
    Registration Number156,871
    201892010002
    TRAFFORD UNITED LIMITED
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    LLP Designated Member
    Victoria House
    Victoria
    306
    Mahe
    Seychelles
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityIBC ACT 1994
    Registration Number119420
    186089450001

    Who are the persons with significant control of MARTON POWER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vladyslav Novikov
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    Dec 18, 2020
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    United Kingdom
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Avetis Kalpakyan
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    Dec 18, 2020
    Granton Crescent
    EH5 1BN Edinburgh
    39/5
    Scotland
    No
    Nationality: Armenian
    Country of Residence: Armenia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    What are the latest statements on persons with significant control for MARTON POWER LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2017Dec 18, 2020The 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