MARTIN ALAN HOMES LIMITED
TAYSIDE

Hellopages » Dundee City » Dundee City » DD2 3HE

Company number SC179844
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 61 LORNE STREET, DUNDEE, TAYSIDE, DD2 3HE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 190 . The most likely internet sites of MARTIN ALAN HOMES LIMITED are www.martinalanhomes.co.uk, and www.martin-alan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Martin Alan Homes Limited is a Private Limited Company. The company registration number is SC179844. Martin Alan Homes Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Martin Alan Homes Limited is 61 Lorne Street Dundee Tayside Dd2 3he. . ESPOSITO, Francesco Jozef is a Director of the company. Secretary ANDERSON, Alan Richard Lyall has been resigned. Secretary DONACHIE, Martin James has been resigned. Secretary FAIRLIE, Angus Andrew has been resigned. Secretary KINSELLA, Helen Frances has been resigned. Nominee Secretary REID, Brian has been resigned. Director ANDERSON, Alan Richard Lyall has been resigned. Director DONACHIE, Martin James has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ESPOSITO, Francesco Jozef
Appointed Date: 15 September 2006
70 years old

Resigned Directors

Secretary
ANDERSON, Alan Richard Lyall
Resigned: 27 February 2004
Appointed Date: 01 May 2002
Secretary
DONACHIE, Martin James
Resigned: 30 April 2002
Appointed Date: 21 October 1997
Secretary
FAIRLIE, Angus Andrew
Resigned: 15 September 2006
Appointed Date: 27 February 2004
Secretary
KINSELLA, Helen Frances
Resigned: 22 September 2012
Appointed Date: 15 September 2006
Nominee Secretary
REID, Brian
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
ANDERSON, Alan Richard Lyall
Resigned: 15 September 2006
Appointed Date: 21 October 1997
64 years old
Director
DONACHIE, Martin James
Resigned: 03 March 2004
Appointed Date: 21 October 1997
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 October 1997
Appointed Date: 21 October 1997
75 years old

Persons With Significant Control

Fje Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN ALAN HOMES LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 190
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 190
...
... and 55 more events
07 Nov 1997
New secretary appointed;new director appointed
21 Oct 1997
Ad 21/10/97--------- £ si 198@1=198 £ ic 2/200
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
21 Oct 1997
Incorporation

MARTIN ALAN HOMES LIMITED Charges

18 September 2006
Standard security
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development paddock, glamis, forfar, angus.
15 September 2006
Bond & floating charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 April 2002
Bond & floating charge
Delivered: 23 April 2002
Status: Satisfied on 21 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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