| Company Name | The Centre For The Study Of New Security Challenges Limited |
|---|---|
| Directors | Andrew Dolan and Agnes Martony |
| Company Status | Active |
| Company Number | SC237957 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section O | Public administration and defence; compulsory social security |
| SIC 7522 | Defence activities |
| SIC 84220 | Defence activities |
Directors
| Director Name | Mr Andrew Dolan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Morningside Gardens Edinburgh EH10 5LE Scotland |
| Director Name | Dr Agnes Martony |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Morningside Gardens Edinburgh Lothian EH10 5LE Scotland |
| Secretary Name | HOGG & Thorburn (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2009(7 years after company formation) |
| Appointment Duration | 14 years, 6 months |
| Correspondence Address | Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | Hbjgw Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | Moat House Gala Park Galashiels Selkirkshire TD1 1EX Scotland |
Contact
| Website | www.themartonyproject.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 20 Morningside Gardens Edinburgh EH10 5LE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Dolan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,567 |
| Cash | £3,798 |
| Current Liabilities | £45,559 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
| 14 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 12 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 22 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 11 October 2017 | Change of details for Mr Andrew Dolan as a person with significant control on 26 April 2017 (2 pages) |
| 11 October 2017 | Notification of Agnes Martony as a person with significant control on 26 April 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 11 October 2017 | Notification of Agnes Martony as a person with significant control on 26 April 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Andrew Dolan as a person with significant control on 26 April 2017 (2 pages) |
| 26 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 26 May 2017 | Statement of capital following an allotment of shares on 26 April 2017
|
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 31 July 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 October 2013 (12 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page) |
| 10 October 2013 | Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Dr Agnes Martony on 10 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 10 October 2009 (2 pages) |
| 26 November 2009 | Appointment of Hogg & Thorburn as a secretary (2 pages) |
| 26 November 2009 | Appointment of Hogg & Thorburn as a secretary (2 pages) |
| 26 November 2009 | Director's details changed for Andrew Dolan on 10 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Andrew Dolan on 10 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Secretary's details changed for Hbjgw Secretarial Limited on 10 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Dr Agnes Martony on 10 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from exchange tower 19 canning street edinburgh midlothian, EH3 8EH (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from exchange tower 19 canning street edinburgh midlothian, EH3 8EH (1 page) |
| 22 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 6 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 6 December 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 4 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 10/10/04; full list of members (7 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 24 January 2004 | New director appointed (2 pages) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 20 January 2004 | Company name changed hbj 632 LIMITED\certificate issued on 20/01/04 (2 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 20 January 2004 | Company name changed hbj 632 LIMITED\certificate issued on 20/01/04 (2 pages) |
| 25 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page) |
| 10 October 2002 | Incorporation (17 pages) |
| 10 October 2002 | Incorporation (17 pages) |