MARTIN ROBERTSON ASSOCIATES LTD.
FALKIRK

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Company number SC241387
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 5 KINGS COURT, FALKIRK, FK1 1PG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of MARTIN ROBERTSON ASSOCIATES LTD. are www.martinrobertsonassociates.co.uk, and www.martin-robertson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Martin Robertson Associates Ltd is a Private Limited Company. The company registration number is SC241387. Martin Robertson Associates Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of Martin Robertson Associates Ltd is 5 Kings Court Falkirk Fk1 1pg. . HARRISON, Susanne is a Secretary of the company. HARRISON, Susanne is a Director of the company. ROBERTSON, Martin Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARRISON, Susanne
Appointed Date: 31 December 2002
Director
HARRISON, Susanne
Appointed Date: 05 January 2016
59 years old
Director
ROBERTSON, Martin Kenneth
Appointed Date: 31 December 2002
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Martin Kenneth Robertson
Notified on: 19 December 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susanne Harrison
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN ROBERTSON ASSOCIATES LTD. Events

01 Feb 2017
Confirmation statement made on 19 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Appointment of Mrs Susanne Harrison as a director on 5 January 2016
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation

MARTIN ROBERTSON ASSOCIATES LTD. Charges

1 October 2008
Standard security
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ipper floor premises at kings court, high street, falkirk…

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