MARTIN PROGRAMME MANAGEMENT LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2PA

Company number SC361946
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 24D ST. LEONARDS WYND, AYR, AYRSHIRE, KA7 2PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Richard William Stevenson as a secretary on 16 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of MARTIN PROGRAMME MANAGEMENT LIMITED are www.martinprogrammemanagement.co.uk, and www.martin-programme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Martin Programme Management Limited is a Private Limited Company. The company registration number is SC361946. Martin Programme Management Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Martin Programme Management Limited is 24d St Leonards Wynd Ayr Ayrshire Ka7 2pa. . STEVENSON, Lawrence Richard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary STEVENSON, Richard William has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
STEVENSON, Lawrence Richard
Appointed Date: 30 June 2009
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 June 2009
Appointed Date: 30 June 2009
Secretary
STEVENSON, Richard William
Resigned: 16 March 2017
Appointed Date: 30 June 2009
Director
MABBOTT, Stephen George
Resigned: 30 June 2009
Appointed Date: 30 June 2009
74 years old

Persons With Significant Control

Mr Lawrence Richard Stevenson
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARTIN PROGRAMME MANAGEMENT LIMITED Events

16 Mar 2017
Termination of appointment of Richard William Stevenson as a secretary on 16 March 2017
27 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
...
... and 14 more events
17 Jul 2009
Registered office changed on 17/07/2009 from 4 atlantic quay glasgow G2 8JX
07 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2009
Appointment terminated director stephen mabbott
07 Jul 2009
Appointment terminated secretary brian reid LTD.
30 Jun 2009
Incorporation

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