MARTIN ALAN PROPERTIES LTD
DUNDEE MACNEWCO THREE HUNDRED AND TWENTY THREE LIMITED

Hellopages » Dundee City » Dundee City » DD3 6HG

Company number SC406296
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address LIMEMOUNT, 5, DUDHOPE TERRACE, DUNDEE, DD3 6HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTIN ALAN PROPERTIES LTD are www.martinalanproperties.co.uk, and www.martin-alan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Martin Alan Properties Ltd is a Private Limited Company. The company registration number is SC406296. Martin Alan Properties Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Martin Alan Properties Ltd 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. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FAIRLIE, Angus Andrew
Appointed Date: 26 March 2012
Director
ANDERSON, Alan Richard Lyall
Appointed Date: 14 December 2011
64 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 26 March 2012
Appointed Date: 30 August 2011
Director
WHITE, Joyce Helen
Resigned: 23 December 2011
Appointed Date: 30 August 2011
66 years old

Persons With Significant Control

Martin Alan Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARTIN ALAN PROPERTIES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 11 more events
05 Jan 2012
Appointment of Alan Richard Lyall Anderson as a director
05 Jan 2012
Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 5 January 2012
12 Dec 2011
Company name changed macnewco three hundred and twenty three LIMITED\certificate issued on 12/12/11
  • CONNOT ‐
12 Dec 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARTIN ALAN PROPERTIES LTD Charges

14 February 2012
Standard security
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Alan Richard Lyall Anderson
Description: Subjects on the south side of perth road dundee ANG24163.

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