MARTIN ALAN CONSTRUCTION LIMITED
DUNDEE CASTLELAW (NO.394) LIMITED

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Company number SC227220
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address LIMEMOUNT, 5 DUDHOPE TERRACE, DUNDEE, DD3 6HG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200,000 . The most likely internet sites of MARTIN ALAN CONSTRUCTION LIMITED are www.martinalanconstruction.co.uk, and www.martin-alan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Martin Alan Construction Limited is a Private Limited Company. The company registration number is SC227220. Martin Alan Construction Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Martin Alan Construction Limited is Limemount 5 Dudhope Terrace Dundee Dd3 6hg. . FAIRLIE, Angus Andrew is a Secretary of the company. ANDERSON, Alan Richard Lyall is a Director of the company. FAIRLIE, Angus Andrew is a Director of the company. ROBB, Murray Scott is a Director of the company. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director DONACHIE, Martin James has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director MASON, James Ian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FAIRLIE, Angus Andrew
Appointed Date: 12 April 2002

Director
ANDERSON, Alan Richard Lyall
Appointed Date: 12 April 2002
64 years old

Director
FAIRLIE, Angus Andrew
Appointed Date: 28 April 2006
68 years old

Director
ROBB, Murray Scott
Appointed Date: 12 April 2002
58 years old

Resigned Directors

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 12 April 2002
Appointed Date: 22 January 2002

Director
DONACHIE, Martin James
Resigned: 03 March 2004
Appointed Date: 12 April 2002
65 years old

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 12 April 2002
Appointed Date: 22 January 2002

Director
MASON, James Ian
Resigned: 08 June 2004
Appointed Date: 12 April 2002
77 years old

Persons With Significant Control

Martin Alan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN ALAN CONSTRUCTION LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200,000

21 Oct 2015
Accounts for a small company made up to 30 April 2015
03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 53 more events
18 Apr 2002
New director appointed
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: 50 castle street dundee angus DD1 3RU
18 Apr 2002
Accounting reference date extended from 31/01/03 to 30/04/03
22 Jan 2002
Incorporation

MARTIN ALAN CONSTRUCTION LIMITED Charges

5 October 2007
Floating charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Murray Scott Robb
Description: Undertaking and all property and assets present and future…
5 October 2007
Floating charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Angus Andrew Fairlie
Description: Undertaking and all property and assets present and future…
5 October 2007
Floating charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Alan Richard Lyall Anderson
Description: Undertaking and all property and assets present and future…
1 May 2002
Bond & floating charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…