MARTELL CONSULTANTS (SCOTLAND) LTD.
PERTHSHIRE

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Company number SC199828
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 24 LAUDER CRESCENT, PERTH, PERTHSHIRE, PH1 1SU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 . The most likely internet sites of MARTELL CONSULTANTS (SCOTLAND) LTD. are www.martellconsultantsscotland.co.uk, and www.martell-consultants-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Martell Consultants Scotland Ltd is a Private Limited Company. The company registration number is SC199828. Martell Consultants Scotland Ltd has been working since 13 September 1999. The present status of the company is Active. The registered address of Martell Consultants Scotland Ltd is 24 Lauder Crescent Perth Perthshire Ph1 1su. . MARTIN, Jacqueline Lang is a Secretary of the company. ELLIS, Raymond David is a Director of the company. MARTIN, Donald John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Jacqueline Lang
Appointed Date: 13 September 1999

Director
ELLIS, Raymond David
Appointed Date: 01 April 2000
77 years old

Director
MARTIN, Donald John
Appointed Date: 13 September 1999
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Donald John Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARTELL CONSULTANTS (SCOTLAND) LTD. Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000

...
... and 33 more events
11 Oct 1999
New secretary appointed
11 Oct 1999
New director appointed
14 Sep 1999
Secretary resigned
14 Sep 1999
Director resigned
13 Sep 1999
Incorporation