ALEX MARTIN GUN AND RIFLE MAKERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2NE

Company number SC192410
Status Active
Incorporation Date 6 January 1999
Company Type Private Limited Company
Address 21 FREDERICK STREET, EDINBURGH, EH2 2NE
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of ALEX MARTIN GUN AND RIFLE MAKERS LIMITED are www.alexmartingunandriflemakers.co.uk, and www.alex-martin-gun-and-rifle-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Alex Martin Gun and Rifle Makers Limited is a Private Limited Company. The company registration number is SC192410. Alex Martin Gun and Rifle Makers Limited has been working since 06 January 1999. The present status of the company is Active. The registered address of Alex Martin Gun and Rifle Makers Limited is 21 Frederick Street Edinburgh Eh2 2ne. . BURNESS PAULL LLP is a Secretary of the company. LAING, Alasdair North Grant is a Director of the company. PALMER, Charles Robert is a Director of the company. Secretary THYNE, Francis Seton has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HODGE, Gilbert Wayne has been resigned. Director MACDONALD, Peter Cameron has been resigned. Director THYNE, Francis Seton has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 September 2005

Director
LAING, Alasdair North Grant
Appointed Date: 25 June 1999
75 years old

Director
PALMER, Charles Robert
Appointed Date: 23 August 2002
90 years old

Resigned Directors

Secretary
THYNE, Francis Seton
Resigned: 25 June 1999
Appointed Date: 06 January 1999

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 September 2005
Appointed Date: 25 June 1999

Director
HODGE, Gilbert Wayne
Resigned: 13 May 2004
Appointed Date: 25 June 1999
80 years old

Director
MACDONALD, Peter Cameron
Resigned: 25 June 1999
Appointed Date: 06 January 1999
87 years old

Director
THYNE, Francis Seton
Resigned: 25 June 1999
Appointed Date: 06 January 1999
86 years old

Persons With Significant Control

John Dickson & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALEX MARTIN GUN AND RIFLE MAKERS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 42 more events
19 Jul 1999
New secretary appointed
19 Jul 1999
Secretary resigned;director resigned
19 Jul 1999
Director resigned
30 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
06 Jan 1999
Incorporation