MARTHASTE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6BW

Company number SC127431
Status Active
Incorporation Date 19 September 1990
Company Type Private Limited Company
Address 6 BRAEHEAD ROAD, BARNTON, EDINBURGH, EH4 6BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 1 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of MARTHASTE LIMITED are www.marthaste.co.uk, and www.marthaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Marthaste Limited is a Private Limited Company. The company registration number is SC127431. Marthaste Limited has been working since 19 September 1990. The present status of the company is Active. The registered address of Marthaste Limited is 6 Braehead Road Barnton Edinburgh Eh4 6bw. . KEENAN, Anne is a Secretary of the company. KEENAN, Anne is a Director of the company. KEENAN, Hugh is a Director of the company. Secretary COUTTS-MILNE, Bryan has been resigned. Secretary HENDRY, Robin Frank has been resigned. Secretary TULLOCH, Iain Keith has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COUTTS-MILNE, Esther Hunter has been resigned. Director LAPRESA TULLOCH, Ana Isabel has been resigned. Director TULLOCH, Iain Keith has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEENAN, Anne
Appointed Date: 19 September 2003
Director
KEENAN, Anne
Appointed Date: 02 November 2001
75 years old
Director
KEENAN, Hugh
Appointed Date: 02 November 2001
76 years old

Resigned Directors

Secretary
COUTTS-MILNE, Bryan
Resigned: 15 March 1999
Appointed Date: 07 October 1991
Secretary
HENDRY, Robin Frank
Resigned: 07 October 1991
Appointed Date: 29 October 1990
Secretary
TULLOCH, Iain Keith
Resigned: 19 September 2003
Appointed Date: 15 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 1990
Appointed Date: 19 September 1990
Director
COUTTS-MILNE, Esther Hunter
Resigned: 15 March 1999
Appointed Date: 18 October 1991
90 years old
Director
LAPRESA TULLOCH, Ana Isabel
Resigned: 31 October 2006
Appointed Date: 15 March 1999
66 years old
Director
TULLOCH, Iain Keith
Resigned: 31 October 2006
Appointed Date: 29 October 1990
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 1990
Appointed Date: 19 September 1990

Persons With Significant Control

Mrs Anne Keenan
Notified on: 3 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARTHASTE LIMITED Events

29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 1 November 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 1 November 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 71 more events
12 Nov 1990
£ nc 1000/40000 29/10/90
09 Nov 1990
Secretary resigned;new secretary appointed
09 Nov 1990
Director resigned;new director appointed
09 Nov 1990
Registered office changed on 09/11/90 from: 24 great king street edinburgh EH3 6QN
19 Sep 1990
Incorporation

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