Company NameMartin Kidd Cartography Limited
DirectorMartin Richard Kidd
Company StatusActive
Company NumberSC236857
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Martin Richard Kidd
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleCartographer
Country of ResidenceScotland
Correspondence Address134 Bankhead Road
Bucksburn
Aberdeen
AB21 9EB
Scotland
Secretary NameJean Kathleen Kidd
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Fairway
Cardross
Dumbarton
G82 5LP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemkcartography.co.uk

Location

Registered Address134 Bankhead Road
Bucksburn
Aberdeen
AB21 9EB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone

Shareholders

1 at £1Jean Kathleen Kidd
50.00%
Ordinary
1 at £1Martin Richard Kidd
50.00%
Ordinary

Financials

Year2014
Net Worth£280
Current Liabilities£18,477

Accounts

Latest Accounts31 March 2020 (7 months, 4 weeks ago)
Next Accounts Due31 December 2021 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 September 2020 (2 months ago)
Next Return Due8 October 2021 (10 months, 2 weeks from now)

Filing History

17 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
22 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
12 November 2014Micro company accounts made up to 31 March 2014 (6 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013Director's details changed for Mr Martin Richard Kidd on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from 134 Bankhead Road Bucksburn Aberdeen AB21 9EB on 5 November 2013 (1 page)
5 November 2013Director's details changed for Mr Martin Richard Kidd on 5 November 2013 (2 pages)
5 November 2013Registered office address changed from 134 Bankhead Road Bucksburn Aberdeen AB21 9EB on 5 November 2013 (1 page)
14 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
(4 pages)
14 October 2013Termination of appointment of Jean Kidd as a secretary (1 page)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
13 March 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 November 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
1 July 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Martin Richard Kidd on 17 September 2010 (3 pages)
3 February 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
7 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 March 2009Registered office changed on 02/03/2009 from 6 fairway cardross dumbartonshire G82 5LP (1 page)
19 February 2009Return made up to 17/09/08; full list of members (3 pages)
12 March 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 October 2007Return made up to 17/09/07; no change of members (6 pages)
23 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 November 2006Return made up to 17/09/06; full list of members (6 pages)
28 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 October 2005Return made up to 17/09/05; full list of members (6 pages)
8 March 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 November 2004Return made up to 17/09/04; full list of members (6 pages)
9 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 September 2003Return made up to 17/09/03; full list of members (6 pages)
26 September 2002New director appointed (2 pages)
26 September 2002New secretary appointed (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Director resigned (1 page)
17 September 2002Incorporation (16 pages)