Company NameMartes Limited
DirectorMarion Stevenson
Company StatusActive
Company NumberSC330130
CategoryPrivate Limited Company
Incorporation Date30 August 2007(16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Marion Stevenson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2007(same day as company formation)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressFlat 15 47 Partickhill Road
Glasgow
G11 5AB
Scotland
Secretary NameMarion Morrison Stevenson
NationalityBritish
StatusCurrent
Appointed30 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address105 Bentinck Drive
Troon
Ayrshire
KA10 6HZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed30 August 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 August 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressArran House 15d Skye Road
Shawfarm Industrial Estate
Prestwick
KA9 2TA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Ms Marion Stevenson
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,266
Cash£1,565
Current Liabilities£8,856

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

31 August 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
17 March 2023Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023 (1 page)
14 September 2022Confirmation statement made on 30 August 2022 with updates (4 pages)
26 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
15 September 2021Confirmation statement made on 30 August 2021 with updates (4 pages)
31 August 2021Micro company accounts made up to 31 August 2020 (5 pages)
29 October 2020Confirmation statement made on 30 August 2020 with updates (4 pages)
6 August 2020Micro company accounts made up to 31 August 2019 (5 pages)
18 September 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
30 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
27 September 2018Confirmation statement made on 30 August 2018 with updates (4 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
22 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(4 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(4 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(4 pages)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(4 pages)
20 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(4 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (14 pages)
3 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009Return made up to 30/08/09; no change of members (6 pages)
3 September 2009Return made up to 30/08/09; no change of members (6 pages)
15 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 October 2008Return made up to 30/08/08; full list of members (6 pages)
8 October 2008Return made up to 30/08/08; full list of members (6 pages)
25 September 2007New director appointed (2 pages)
25 September 2007New secretary appointed (2 pages)
25 September 2007New director appointed (2 pages)
25 September 2007New secretary appointed (2 pages)
7 September 2007Secretary resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Secretary resigned (1 page)
7 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 September 2007Director resigned (1 page)
30 August 2007Incorporation (17 pages)
30 August 2007Incorporation (17 pages)