| Company Name | Martin Cook Accounting Services Ltd. |
|---|---|
| Director | Martin James Cook |
| Company Status | Active |
| Company Number | SC353249 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 3 months ago) |
| Previous Name | EPC Direct (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Martin James Cook |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Monktonhall Place Musselburgh East Lothian EH21 6RR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Gillian Frances Conlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Leith Walk Edinburgh Midlothian EH6 5HW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mcaccounting.co.uk |
|---|---|
| Telephone | 0131 6657238 |
| Telephone region | Edinburgh |
Location
| Registered Address | 19 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Musselburgh West |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin James Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,476 |
| Cash | £7,813 |
| Current Liabilities | £12,272 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 January 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 21 April 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 22 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 April 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 March 2017 | Statement of capital following an allotment of shares on 28 March 2017
|
| 28 March 2017 | Statement of capital following an allotment of shares on 28 March 2017
|
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Termination of appointment of Gillian Frances Conlon as a secretary on 8 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Gillian Frances Conlon as a secretary on 8 January 2016 (1 page) |
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Termination of appointment of Gillian Frances Conlon as a secretary on 8 January 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Register(s) moved to registered office address (1 page) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Register(s) moved to registered office address (1 page) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Registered office address changed from 52 Leith Walk Edinburgh EH6 5HW on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 52 Leith Walk Edinburgh EH6 5HW on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 52 Leith Walk Edinburgh EH6 5HW on 8 January 2013 (1 page) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Director's details changed for Martin James Cook on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Martin James Cook on 28 January 2010 (2 pages) |
| 14 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 14 January 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 11 January 2010 | Company name changed epc direct (scotland) LIMITED\certificate issued on 11/01/10
|
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Resolutions
|
| 11 January 2010 | Company name changed epc direct (scotland) LIMITED\certificate issued on 11/01/10
|
| 27 January 2009 | Secretary appointed gillian frances conlon (2 pages) |
| 27 January 2009 | Director appointed martin james cook (2 pages) |
| 27 January 2009 | Secretary appointed gillian frances conlon (2 pages) |
| 27 January 2009 | Director appointed martin james cook (2 pages) |
| 15 January 2009 | Resolutions
|
| 15 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 January 2009 | Resolutions
|
| 15 January 2009 | Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 15 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 January 2009 | Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 15 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 9 January 2009 | Incorporation (18 pages) |
| 9 January 2009 | Incorporation (18 pages) |