Martin Alan Homes Limited

Company Name	Martin Alan Homes Limited
Company Status	Dissolved
Company Number	SC179844
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Francesco Jozef Esposito
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(8 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 February 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland

Director Name	Mr Alan Richard Lyall Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Worbey Place Longforgan Dundee DD2 5BS Scotland

Director Name	Martin James Donachie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Drumlochie Gardens Balgillo Park Broughty Ferry Dundee DD5 3TH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Martin James Donachie
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Drumlochie Gardens Balgillo Park Broughty Ferry Dundee DD5 3TH Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Alan Richard Lyall Anderson
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	10 Worbey Place Longforgan Dundee DD2 5BS Scotland

Secretary Name	Angus Andrew Fairlie
Nationality	British
Status	Resigned
Appointed	27 February 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 Lubbock Park Brechin Angus DD9 6DH Scotland

Secretary Name	Helen Frances Kinsella
Nationality	British
Status	Resigned
Appointed	15 September 2006(8 years, 11 months after company formation)
Appointment Duration	6 years (resigned 22 September 2012)
Role	Company Director
Correspondence Address	10 Paradise Road Monifieth Angus DD5 4LF Scotland

Contact

Website	www.martinalan.com
Email address	[email protected]
Telephone	01382 206330
Telephone region	Dundee

Location

Registered Address	61 Lorne Street Dundee Tayside DD2 3HE Scotland
Constituency	Dundee West
Ward	Lochee
Address Matches	6 other UK companies use this postal address

Shareholders

190 at £1	Fje Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,121,706
Current Liabilities	£1,101

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

18 September 2006	Delivered on: 23 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development paddock, glamis, forfar, angus. Outstanding
15 September 2006	Delivered on: 16 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 April 2002	Delivered on: 23 April 2002 Satisfied on: 21 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 September 2017	Director's details changed for Mr Francesco Jozef Esposito on 1 August 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 190 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 190 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 190 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 November 2012	Termination of appointment of Helen Kinsella as a secretary (1 page)
14 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 November 2008	Return made up to 21/10/08; full list of members (3 pages)
15 August 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 November 2007	Return made up to 21/10/07; full list of members (2 pages)
23 January 2007	Return made up to 21/10/06; full list of members (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 5 dudhope terrace dundee DD3 6HG (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Secretary resigned (1 page)
23 September 2006	Partic of mort/charge * (3 pages)
19 September 2006	Declaration of assistance for shares acquisition (6 pages)
19 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2006	Declaration of assistance for shares acquisition (6 pages)
16 September 2006	Partic of mort/charge * (3 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 June 2006	Dec mort/charge * (3 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 November 2005	Return made up to 21/10/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 October 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 March 2004	Director resigned (1 page)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2004	New secretary appointed (2 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
27 October 2003	Return made up to 21/10/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 October 2002	Return made up to 21/10/02; full list of members (7 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
23 April 2002	Partic of mort/charge * (6 pages)
20 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 November 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2001	Amending 88(2) from 1997 (2 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 November 2000	Return made up to 21/10/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
19 November 1999	Return made up to 21/10/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 November 1998	Return made up to 21/10/98; full list of members (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Incorporation (16 pages)
21 October 1997	Ad 21/10/97--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Secretary resigned (1 page)

Martin Alan Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland