| Company Name | Martello PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351543 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 3 months ago) |
| Previous Name | Transport PR Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Marion Elizabeth Gourlay |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkhill House 41 Courthill Street Dalry Ayr Ayrshire G3 7PQ Scotland |
| Secretary Name | Mr Stephen Tercens Proyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parkhill House 41 Courthill Street Dalry Ayr Ayrshire KY24 5BL Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Contact
| Website | www.transportpr.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 801301259 |
| Telephone region | Mobile |
Location
| Registered Address | 21 Walker Street Edinburgh Midlothian EH3 7HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marion Gourlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £743 |
| Cash | £2,374 |
| Current Liabilities | £6,173 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | Application to strike the company off the register (3 pages) |
| 3 October 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Change of name notice (2 pages) |
| 11 June 2014 | Company name changed transport pr LIMITED\certificate issued on 11/06/14
|
| 11 June 2014 | Company name changed transport pr LIMITED\certificate issued on 11/06/14
|
| 11 June 2014 | Change of name notice (2 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Registered office address changed from Parkhill House 41 Courthill Street Dalry Ayr Ayrshire KA24 5BL on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Parkhill House 41 Courthill Street Dalry Ayr Ayrshire KA24 5BL on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Parkhill House 41 Courthill Street Dalry Ayr Ayrshire KA24 5BL on 4 September 2012 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 28 February 2012 | Director's details changed for Mrs Marion Elizabeth Gourlay on 22 November 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Marion Elizabeth Gourlay on 22 November 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mr Stephen Tercens Proyer on 22 November 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Secretary's details changed for Mr Stephen Tercens Proyer on 22 November 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Registered office address changed from Unit 2.2 551 Sauchiehall Street Glasgow G3 7PQ on 13 December 2011 (4 pages) |
| 13 December 2011 | Registered office address changed from Unit 2.2 551 Sauchiehall Street Glasgow G3 7PQ on 13 December 2011 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 November 2009 | Secretary's details changed for Stephen Tercens Proyer on 20 November 2009 (1 page) |
| 20 November 2009 | Director's details changed for Marion Gourlay on 20 November 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Stephen Tercens Proyer on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Marion Gourlay on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 24 December 2008 | Secretary appointed stephen tercens proyer (1 page) |
| 24 December 2008 | Appointment terminated director raymond stewart hogg (2 pages) |
| 24 December 2008 | Appointment terminated director raymond stewart hogg (2 pages) |
| 24 December 2008 | Director appointed marion gourlay (2 pages) |
| 24 December 2008 | Director appointed marion gourlay (2 pages) |
| 24 December 2008 | Secretary appointed stephen tercens proyer (1 page) |
| 19 November 2008 | Incorporation (18 pages) |
| 19 November 2008 | Incorporation (18 pages) |