ROSS MARTIN PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 7SJ

Company number SC130117
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address PHILIP BALD ACCOUNTANCY, 3B ORMISTON TERRACE, EDINBURGH, SCOTLAND, EH12 7SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge SC1301170005, created on 4 March 2017; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ROSS MARTIN PROPERTIES LIMITED are www.rossmartinproperties.co.uk, and www.ross-martin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Martin Properties Limited is a Private Limited Company. The company registration number is SC130117. Ross Martin Properties Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of Ross Martin Properties Limited is Philip Bald Accountancy 3b Ormiston Terrace Edinburgh Scotland Eh12 7sj. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOMERVILLE, John is a Director of the company. SOMERVILLE, Margaret Meek is a Director of the company. SOMERVILLE, Martin is a Director of the company. Secretary BISHOP, Morison has been resigned. Secretary BISHOPS has been resigned. Secretary BISHOPS SOLICITORS LLP has been resigned. Director EWING, Richard Irving has been resigned. Nominee Director LANG, James Russell has been resigned. Nominee Director MILLAR, James Allan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 07 August 2006
Director
SOMERVILLE, John
Appointed Date: 14 June 1991
81 years old
Director
SOMERVILLE, Margaret Meek
Appointed Date: 06 April 2003
82 years old
Director
SOMERVILLE, Martin
Appointed Date: 23 January 2011
48 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 01 August 2002
Appointed Date: 20 February 1991
Secretary
BISHOPS
Resigned: 16 May 2005
Appointed Date: 01 August 2002
Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 16 May 2005
Director
EWING, Richard Irving
Resigned: 07 March 2002
Appointed Date: 14 June 1991
79 years old
Nominee Director
LANG, James Russell
Resigned: 14 June 1991
Appointed Date: 20 February 1991
73 years old
Nominee Director
MILLAR, James Allan
Resigned: 14 June 1991
Appointed Date: 20 February 1991
76 years old

Persons With Significant Control

Mr John Somerville
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Meek Somerville
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSS MARTIN PROPERTIES LIMITED Events

17 Mar 2017
Registration of charge SC1301170005, created on 4 March 2017
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 70 more events
27 Sep 1991
Accounting reference date notified as 30/09
27 Jun 1991
Director resigned;new director appointed
27 Jun 1991
Director resigned;new director appointed
24 Jun 1991
Company name changed mitreshelf 96 LIMITED\certificate issued on 25/06/91
20 Feb 1991
Incorporation

ROSS MARTIN PROPERTIES LIMITED Charges

4 March 2017
Charge code SC13 0117 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as flat 4, 12 appin place, edinburgh…
18 May 2011
Standard security
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flatted dwellinghouse known as flat 7, 8 appin place…
16 November 2000
Bond & floating charge
Delivered: 27 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 March 1992
Standard security
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8B, block 8, 40 speirs wharf, port dundas, glasgow.
17 March 1992
Standard security
Delivered: 26 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 133 yorkhill street, glasgow. Title number gla 8596.

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