| Company Name | Martin Design Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240709 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(20 years, 6 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 1 month ago) |
| Previous Name | Freelance Euro Services (Dcccxxxii) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roderick Martin |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(4 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 03 May 2022) |
| Role | Instrument Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Westholme Avenue Aberdeen AB15 6AB Scotland |
| Secretary Name | Anita Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2007(4 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 23 Monymusk Terrace Aberdeen Aberdeenshire AB15 8NX Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 18 North Silver Street Aberdeen AB10 1JU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roderick Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,095 |
| Cash | £93,240 |
| Current Liabilities | £32,157 |
Accounts
| Latest Accounts | 5 April 2021 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 30 September 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 30 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 14 February 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 27 April 2018 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 18 North Silver Street Aberdeen AB10 1JU on 27 April 2018 (1 page) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 26 September 2017 | Amended total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 26 September 2017 | Amended total exemption full accounts made up to 5 April 2016 (13 pages) |
| 26 September 2017 | Amended total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 26 September 2017 | Amended total exemption full accounts made up to 5 April 2016 (13 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 10 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 24 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 December 2011 | Director's details changed for Mr Roderick Martin on 12 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Mr Roderick Martin on 12 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Roderick Martin on 5 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Roderick Martin on 5 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Roderick Martin on 5 December 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 23 February 2009 | Memorandum and Articles of Association (14 pages) |
| 23 February 2009 | Memorandum and Articles of Association (14 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 December 2007 | Company name changed freelance euro services (dcccxxx ii) LIMITED\certificate issued on 27/12/07 (2 pages) |
| 27 December 2007 | Company name changed freelance euro services (dcccxxx ii) LIMITED\certificate issued on 27/12/07 (2 pages) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | New secretary appointed (1 page) |
| 13 December 2007 | Secretary resigned (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 22 March 2006 | Resolutions
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| 22 March 2006 | Resolutions
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| 15 March 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 15 March 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 13 March 2006 | Ad 06/04/05--------- £ si [email protected]=98 £ ic 2/100 (1 page) |
| 13 March 2006 | Ad 06/04/05--------- £ si [email protected]=98 £ ic 2/100 (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 5 January 2004 | Ad 05/12/02--------- £ si [email protected] (2 pages) |
| 5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 5 January 2004 | Ad 05/12/02--------- £ si [email protected] (2 pages) |
| 5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 5 January 2004 | Director resigned (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (18 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Incorporation (18 pages) |