MARTINSHOUSE DESIGN AND MARKETING LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD9 0JS

Company number SC076724
Status Active
Incorporation Date 20 November 1981
Company Type Private Limited Company
Address MARTINSHOUSE, HAWICK, ROXBURGHSHIRE, SCOTLAND, TD9 0JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MARTINSHOUSE DESIGN AND MARKETING LIMITED are www.martinshousedesignandmarketing.co.uk, and www.martinshouse-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Martinshouse Design and Marketing Limited is a Private Limited Company. The company registration number is SC076724. Martinshouse Design and Marketing Limited has been working since 20 November 1981. The present status of the company is Active. The registered address of Martinshouse Design and Marketing Limited is Martinshouse Hawick Roxburghshire Scotland Td9 0js. . TURNBULL, Adelaide Josephine is a Secretary of the company. TURNBULL, Adelaide Josephine is a Director of the company. TURNBULL, George Berwick is a Director of the company. TURNBULL, Lynda Roberta Murray is a Director of the company. Secretary TURNBULL, George Berwick has been resigned. Secretary TURNBULL, Lynda Roberta Murray has been resigned. Director BURNHAM, Thomas Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TURNBULL, Adelaide Josephine
Appointed Date: 28 February 2008
Director
TURNBULL, Adelaide Josephine
Appointed Date: 28 February 2008
65 years old
Director
TURNBULL, George Berwick

76 years old
Director
TURNBULL, Lynda Roberta Murray

75 years old

Resigned Directors

Secretary
TURNBULL, George Berwick
Resigned: 18 October 1990
Secretary
TURNBULL, Lynda Roberta Murray
Resigned: 28 February 2008
Appointed Date: 18 October 1990
Director
BURNHAM, Thomas Anthony
Resigned: 06 October 1993
80 years old

Persons With Significant Control

Mr George Berwick Turnbull
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTINSHOUSE DESIGN AND MARKETING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,000
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 72 more events
08 Feb 1988
Return made up to 31/12/86; full list of members
21 Jul 1987
Accounts for a small company made up to 28 February 1987
26 Mar 1987
Return made up to 15/03/87; full list of members
18 Mar 1987
Full accounts made up to 28 February 1986
10 Jul 1986
Return made up to 14/09/85; full list of members

MARTINSHOUSE DESIGN AND MARKETING LIMITED Charges

7 November 1990
Standard security
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: Scottish Development Agency
Description: Area of ground known as the roundel, hawick.
29 September 1989
Bond & floating charge
Delivered: 9 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 July 1989
Standard security
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground known as the roundel extending 372 square metres at…

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