MARTIN ALAN HOLDINGS LIMITED
MACNEWCO ONE HUNDRED AND NINETY ONE LIMITED

Hellopages » Dundee City » Dundee City » DD3 6HG

Company number SC308225
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address LIMEMOUNT, 5 DUDHOPE TERRACE, DUNDEE, DD3 6HG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of MARTIN ALAN HOLDINGS LIMITED are www.martinalanholdings.co.uk, and www.martin-alan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Martin Alan Holdings Limited is a Private Limited Company. The company registration number is SC308225. Martin Alan Holdings Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Martin Alan Holdings 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 MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FAIRLIE, Angus Andrew
Appointed Date: 05 October 2007
Director
ANDERSON, Alan Richard Lyall
Appointed Date: 06 August 2007
64 years old
Director
FAIRLIE, Angus Andrew
Appointed Date: 06 August 2007
68 years old
Director
ROBB, Murray Scott
Appointed Date: 06 August 2007
58 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 05 October 2007
Appointed Date: 07 September 2006
Nominee Director
WHITE, Joyce Helen
Resigned: 06 August 2007
Appointed Date: 07 September 2006
66 years old

MARTIN ALAN HOLDINGS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Oct 2015
Accounts for a small company made up to 30 April 2015
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 84,999
03 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 33 more events
18 Aug 2007
New director appointed
18 Aug 2007
New director appointed
18 Aug 2007
New director appointed
30 Jul 2007
Company name changed macnewco one hundred and ninety one LIMITED\certificate issued on 30/07/07
07 Sep 2006
Incorporation

MARTIN ALAN HOLDINGS LIMITED Charges

5 October 2007
Floating charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Alan Richard Lyall Anderson
Description: Undertaking and all property and assets present and future…
5 October 2007
Floating charge
Delivered: 11 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: 11 October 2007
Status: Outstanding
Persons entitled: Murray Scott Robb
Description: Undertaking and all property and assets present and future…

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