Martin Robertson Associates Ltd.

Company Name	Martin Robertson Associates Ltd.
Directors	Martin Kenneth Robertson and Susanne Harrison
Company Status	Active
Company Number	SC241387
Category	Private Limited Company
Incorporation Date	19 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Martin Kenneth Robertson
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Neilson Street Falkirk Stirlingshire FK1 5AQ Scotland

Secretary Name	Ms Susanne Harrison
Nationality	British
Status	Current
Appointed	31 December 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Neilson Street Falkirk Stirlingshire FK1 5AQ Scotland

Director Name	Ms Susanne Harrison
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 January 2016(13 years after company formation)
Appointment Duration	7 years, 4 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	5 Kings Court Falkirk FK1 1PG Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	mraca.com
Email address	[email protected]
Telephone	01324 633550
Telephone region	Falkirk

Location

Registered Address	5 Kings Court Falkirk FK1 1PG Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Martin K. Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,534
Cash	£9,060
Current Liabilities	£39,088

Accounts

Latest Accounts	31 January 2022 (1 year, 3 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	19 December 2022 (5 months, 1 week ago)
Next Return Due	2 January 2024 (7 months from now)

Charges

1 October 2008	Delivered on: 22 October 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ipper floor premises at kings court, high street, falkirk part of STG47511. Outstanding

Filing History

21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
7 October 2021	Unaudited abridged accounts made up to 31 January 2021 (8 pages)
31 January 2021	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
28 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
4 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
9 September 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 February 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
1 February 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Appointment of Mrs Susanne Harrison as a director on 5 January 2016 (2 pages)
7 January 2016	Appointment of Mrs Susanne Harrison as a director on 5 January 2016 (2 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Appointment of Mrs Susanne Harrison as a director on 5 January 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
13 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
15 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
15 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Martin Kenneth Robertson on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Martin Kenneth Robertson on 15 January 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page)
12 May 2009	Accounting reference date extended from 31/12/2009 to 31/01/2010 (1 page)
4 March 2009	Registered office changed on 04/03/2009 from suite 2 2 lint riggs falkirk FK1 1DG (1 page)
4 March 2009	Registered office changed on 04/03/2009 from suite 2 2 lint riggs falkirk FK1 1DG (1 page)
14 January 2009	Return made up to 19/12/08; full list of members (3 pages)
14 January 2009	Return made up to 19/12/08; full list of members (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2008	Return made up to 19/12/07; full list of members (2 pages)
5 February 2008	Return made up to 19/12/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Return made up to 19/12/06; full list of members (6 pages)
9 January 2007	Return made up to 19/12/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 February 2005	Amended accounts made up to 31 December 2003 (6 pages)
24 February 2005	Amended accounts made up to 31 December 2003 (6 pages)
7 January 2005	Return made up to 19/12/04; full list of members (6 pages)
7 January 2005	Registered office changed on 07/01/05 from: 6 the wynd cumbernauld G67 2SU (1 page)
7 January 2005	Return made up to 19/12/04; full list of members (6 pages)
7 January 2005	Registered office changed on 07/01/05 from: 6 the wynd cumbernauld G67 2SU (1 page)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 March 2004	Registered office changed on 12/03/04 from: fleming house 134 renfrew street glasgow G3 6ST (1 page)
12 March 2004	Registered office changed on 12/03/04 from: fleming house 134 renfrew street glasgow G3 6ST (1 page)
21 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Ad 31/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Ad 31/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	Incorporation (11 pages)
19 December 2002	Incorporation (11 pages)

Martin Robertson Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland