Martin Property Care Limited

Company Name	Martin Property Care Limited
Directors	Paul David Martin and Amanda Elizabeth Martin
Company Status	Active
Company Number	SC367461
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)
Previous Name	Martin Propertycare Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Paul David Martin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Farmhouse Lochty Menmuir By Brechin Angus DD9 6RY Scotland

Secretary Name	Mrs Amanda Elizabeth Martin
Status	Current
Appointed	30 October 2009(4 days after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	The Old Farmhouse Lochty Menmuir By Brechin Angus DD9 6RY Scotland

Director Name	Mrs Amanda Elizabeth Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Lochty Menmuir By Brechin Angus DD9 6RY Scotland

Contact

Website	martinpropertycare.co.uk
Telephone	01241 431999
Telephone region	Arbroath

Location

Registered Address	3 Westway Enterprise Centre Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

75 at £1	Mr Paul David Martin 75.00% Ordinary
25 at £1	Mrs Amanda Elizabeth Martin 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,280
Cash	£6,743
Current Liabilities	£35,547

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
9 November 2023	Director's details changed for Mrs Amanda Elizabeth Martin on 31 October 2023 (2 pages)
9 November 2023	Change of details for Mr Paul David Martin as a person with significant control on 31 October 2023 (2 pages)
9 November 2023	Director's details changed for Mr Paul David Martin on 31 October 2023 (2 pages)
9 November 2023	Secretary's details changed for Mrs Amanda Elizabeth Martin on 31 October 2023 (1 page)
26 October 2023	Cessation of Amanda Elizabeth Martin as a person with significant control on 25 October 2023 (1 page)
4 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
9 November 2022	Registered office address changed from 3a Westway Enterprise Centre Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ United Kingdom to 3 Westway Enterprise Centre Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ on 9 November 2022 (1 page)
9 November 2022	Confirmation statement made on 26 October 2022 with updates (5 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
12 January 2022	Compulsory strike-off action has been discontinued (1 page)
11 January 2022	Confirmation statement made on 26 October 2021 with updates (5 pages)
11 January 2022	First Gazette notice for compulsory strike-off (1 page)
27 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
7 December 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
9 September 2020	Micro company accounts made up to 31 October 2019 (4 pages)
4 February 2020	Appointment of Mrs Amanda Elizabeth Martin as a director on 13 January 2020 (2 pages)
14 November 2019	Registered office address changed from 1 Old Coastguard Station Auchmithie Arbroath Angus DD11 5SG to 3a Westway Enterprise Centre Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ on 14 November 2019 (1 page)
14 November 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
27 June 2019	Micro company accounts made up to 31 October 2018 (4 pages)
18 December 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
29 May 2018	Micro company accounts made up to 31 October 2017 (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 March 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Mr Paul David Martin on 27 October 2009 (2 pages)
9 November 2009	Appointment of Mrs Amanda Elizabeth Martin as a secretary (1 page)
9 November 2009	Registered office address changed from 1 Old Coastguard Stations Arbroath Angus DD11 5SG Scotland on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 1 Old Coastguard Stations Arbroath Angus DD11 5SG Scotland on 9 November 2009 (1 page)
9 November 2009	Appointment of Mrs Amanda Elizabeth Martin as a secretary (1 page)
9 November 2009	Director's details changed for Mr Paul David Martin on 27 October 2009 (2 pages)
9 November 2009	Registered office address changed from 1 Old Coastguard Stations Arbroath Angus DD11 5SG Scotland on 9 November 2009 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-30 (1 page)
4 November 2009	Company name changed martin propertycare LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
4 November 2009	Company name changed martin propertycare LIMITED\certificate issued on 04/11/09 CONNOT ‐ (3 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
26 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Martin Property Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland