| Company Name | Martin Laurie Limited |
|---|---|
| Directors | Marion Denise Martin-Laurie and Steven James Laurie |
| Company Status | Active |
| Company Number | SC340367 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2008(16 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Marion Denise Martin-Laurie |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Granville Terrace Edinburgh EH10 4PQ Scotland |
| Director Name | Mr Steven James Laurie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Granville Terrace Edinburgh EH10 4PQ Scotland |
| Secretary Name | Mrs Marion Denise Martin-Laurie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Allan Park Drive Edinburgh EH14 1LP Scotland |
Location
| Registered Address | 8 Allan Park Drive Edinburgh EH14 1LP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 2 at £1 | Steven Laurie & Marion Denise Martin-laurie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,875 |
| Cash | £77 |
| Current Liabilities | £214,137 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Charges
| 12 December 2014 | Delivered on: 24 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 92/5 temple park crescent, edinburgh, EH11 1HZ. Outstanding |
|---|---|
| 29 May 2008 | Delivered on: 14 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 granville terrace edinburgh MID116380. Outstanding |
| 26 May 2008 | Delivered on: 31 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 28 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 3 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 19 May 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Registration of charge SC3403670003, created on 12 December 2014 (4 pages) |
| 24 December 2014 | Registration of charge SC3403670003, created on 12 December 2014 (4 pages) |
| 25 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 25 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-25
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 22 September 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Director's details changed for Mrs Marion Denise Martin-Laurie on 30 December 2012 (2 pages) |
| 30 December 2012 | Registered office address changed from 5 Granville Terrace Edinburgh EH10 4PQ on 30 December 2012 (1 page) |
| 30 December 2012 | Director's details changed for Mr Steven Laurie on 30 December 2012 (2 pages) |
| 30 December 2012 | Director's details changed for Mr Steven Laurie on 30 December 2012 (2 pages) |
| 30 December 2012 | Registered office address changed from 5 Granville Terrace Edinburgh EH10 4PQ on 30 December 2012 (1 page) |
| 30 December 2012 | Secretary's details changed for Mrs Marion Denise Martin-Laurie on 30 December 2012 (1 page) |
| 30 December 2012 | Director's details changed for Mrs Marion Denise Martin-Laurie on 30 December 2012 (2 pages) |
| 30 December 2012 | Secretary's details changed for Mrs Marion Denise Martin-Laurie on 30 December 2012 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2011 | Director's details changed for Mr Steven Laurie on 9 October 2011 (2 pages) |
| 9 October 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 9 October 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 9 October 2011 | Director's details changed for Mr Steven Laurie on 9 October 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Mrs Marion Denise Martin-Laurie on 9 October 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Mr Steven Laurie on 9 October 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Mrs Marion Denise Martin-Laurie on 9 October 2011 (2 pages) |
| 9 October 2011 | Director's details changed for Mrs Marion Denise Martin-Laurie on 9 October 2011 (2 pages) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2011 | Director's details changed for Mrs Denise Marion Martin-Laurie on 15 May 2008 (1 page) |
| 9 March 2011 | Secretary's details changed for Mrs Denise Marion Martin-Laurie on 15 May 2008 (1 page) |
| 9 March 2011 | Director's details changed for Mr Steven Laurie on 15 May 2008 (1 page) |
| 9 March 2011 | Annual return made up to 28 March 2010 (14 pages) |
| 9 March 2011 | Director's details changed for Mr Steven Laurie on 15 May 2008 (1 page) |
| 9 March 2011 | Annual return made up to 28 March 2010 (14 pages) |
| 9 March 2011 | Annual return made up to 28 March 2009 with a full list of shareholders (10 pages) |
| 9 March 2011 | Annual return made up to 28 March 2009 with a full list of shareholders (10 pages) |
| 9 March 2011 | Director's details changed for Mrs Denise Marion Martin-Laurie on 15 May 2008 (1 page) |
| 9 March 2011 | Secretary's details changed for Mrs Denise Marion Martin-Laurie on 15 May 2008 (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 March 2008 | Incorporation (17 pages) |
| 28 March 2008 | Incorporation (17 pages) |