| Company Name | A Martin Consulting Ltd |
|---|---|
| Director | Alasdair Martin |
| Company Status | Active |
| Company Number | SC323100 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alasdair Martin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Kinloch 22 Borve Portree Highland IV51 9PE Scotland |
| Secretary Name | Anne Christine Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinloch 22 Borve Portree Highland IV51 9PE Scotland |
| Director Name | Anne Christine Martin |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinloch 22 Borve Portree Highland IV51 9PE Scotland |
Location
| Registered Address | Kinloch, 22 Borve Portree Highland IV51 9PE Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
Shareholders
| 7 at £1 | Alasdair Martin 70.00% Ordinary |
|---|---|
| 3 at £1 | Anne Christine Martin 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,140 |
| Cash | £100,309 |
| Current Liabilities | £12,708 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 22 May 2024 (2 weeks, 4 days from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 12 June 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 11 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 20 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 28 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 19 October 2016 | Termination of appointment of Anne Christine Martin as a director on 19 October 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Anne Christine Martin as a director on 19 October 2016 (1 page) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 1 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 2 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 2 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 21 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 21 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 June 2010 | Director's details changed for Alasdair Martin on 8 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Anne Christine Martin on 8 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Alasdair Martin on 8 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Alasdair Martin on 8 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Anne Christine Martin on 8 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Anne Christine Martin on 8 May 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2007 | Incorporation (17 pages) |
| 8 May 2007 | Incorporation (17 pages) |