-
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
-
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
Did you know? kompany provides original and official company documents for MARTIN ALAN HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-person-secretary-company-with-change-date (2023-09-19) - CH03
-
change-person-director-company-with-change-date (2023-09-19) - CH01
-
confirmation-statement-with-updates (2023-09-19) - CS01
-
accounts-with-accounts-type-group (2023-01-31) - AA
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-11-02) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2022-11-02) - PSC09
-
confirmation-statement-with-updates (2022-09-27) - CS01
-
resolution (2022-06-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-06-17) - AP01
-
capital-allotment-shares (2022-06-17) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-03-08) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-07) - CS01
-
resolution (2017-09-26) - RESOLUTIONS
-
accounts-with-accounts-type-small (2017-02-08) - AA
-
capital-cancellation-shares (2017-10-10) - SH06
-
capital-return-purchase-own-shares (2017-10-10) - SH03
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
accounts-with-accounts-type-small (2015-02-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
-
accounts-with-accounts-type-small (2014-01-31) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-05-31) - SH01
-
resolution (2013-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-small (2013-01-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
-
accounts-with-accounts-type-small (2012-02-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
accounts-with-accounts-type-small (2010-12-14) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-07) - 363a
-
accounts-with-accounts-type-medium (2009-12-14) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-05-30) - AA
-
legacy (2008-05-30) - 225
-
legacy (2008-09-26) - 190
-
legacy (2008-09-26) - 353
-
legacy (2008-09-26) - 363a
-
accounts-with-accounts-type-medium (2008-11-25) - AA
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-07-30) - CERTNM
-
legacy (2007-10-15) - 287
-
legacy (2007-08-18) - 288a
-
legacy (2007-09-17) - 288b
-
legacy (2007-09-18) - 363a
-
legacy (2007-10-11) - 410(Scot)
-
legacy (2007-10-15) - 288b
-
legacy (2007-10-15) - 288a
-
resolution (2007-10-15) - RESOLUTIONS
-
legacy (2007-10-15) - 123
-
statement-of-affairs (2007-10-15) - SA
-
legacy (2007-10-15) - 88(2)R
keyboard_arrow_right 2006
-
incorporation-company (2006-09-07) - NEWINC