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MARTIN ALAN HOLDINGS LIMITED - Limemount, 5 Dudhope Terrace, Dundee, DD3 6HG, United Kingdom
Company Information
- Company registration number
- SC308225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Limemount, 5 Dudhope Terrace
- Dundee
- DD3 6HG Limemount, 5 Dudhope Terrace, Dundee, DD3 6HG UK
Management
- Managing Directors
- ANDERSON, Alan Richard Lyall
- FAIRLIE, Angus Andrew
- ROBB, Murray Scott
- ANDERSON, Jackie
- BAILLIE, Christopher
- DAVIDSON, Hugh
- Company secretaries
- FAIRLIE, Angus Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-07
- Age Of Company 2006-09-07 17 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Hugh Davidson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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MARTIN ALAN HOLDINGS LIMITED Company Description
- MARTIN ALAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC308225. Its current trading status is "live". It was registered 2006-09-07. It was previously called MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED. It has declared SIC or NACE codes as "70221". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at Limemount, 5 Dudhope Terrace .
Get MARTIN ALAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Alan Holdings Limited - Limemount, 5 Dudhope Terrace, Dundee, DD3 6HG, United Kingdom
- 2006-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc308225#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc308225#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc308225#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-09-19) - CH03
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change-person-director-company-with-change-date (2023-09-19) - CH01
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confirmation-statement-with-updates (2023-09-19) - CS01
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accounts-with-accounts-type-group (2023-01-31) - AA
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-11-02) - PSC09
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confirmation-statement-with-updates (2022-09-27) - CS01
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resolution (2022-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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capital-allotment-shares (2022-06-17) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-08) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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resolution (2017-09-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-02-08) - AA
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capital-cancellation-shares (2017-10-10) - SH06
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capital-return-purchase-own-shares (2017-10-10) - SH03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-small (2015-02-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-31) - SH01
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resolution (2013-05-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-small (2012-02-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-small (2010-12-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-medium (2009-12-14) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-30) - AA
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legacy (2008-05-30) - 225
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legacy (2008-09-26) - 190
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legacy (2008-09-26) - 353
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-medium (2008-11-25) - AA
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-30) - CERTNM
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legacy (2007-10-15) - 287
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legacy (2007-08-18) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-09-18) - 363a
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legacy (2007-10-11) - 410(Scot)
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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resolution (2007-10-15) - RESOLUTIONS
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legacy (2007-10-15) - 123
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statement-of-affairs (2007-10-15) - SA
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legacy (2007-10-15) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-09-07) - NEWINC
