Martins Publishing Services Limited

Company Name	Martins Publishing Services Limited
Directors	Christopher Hardie and Elizabeth Marjorie Anne Hardie
Company Status	Active
Company Number	SC427227
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 9 months ago)
Previous Name	Lister Square (No. 104) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Christopher Hardie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(2 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mrs Elizabeth Marjorie Anne Hardie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 2012(2 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Administration Director
Country of Residence	England
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Secretary Name	William Hardie
Nationality	British
Status	Current
Appointed	12 July 2012(2 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	33 Ladywell Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2AF Scotland

Director Name	Mr Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11.4k at £1	Christopher Hardie 57.00% Ordinary A
7.6k at £1	Elizabeth Marjorie Anne Hardie 38.00% Ordinary A
751 at £1	Elizabeth Marjorie Anne Hardie 3.76% Ordinary
249 at £1	Trustees Of C Hardie Settlement 1.25% Ordinary

Financials

Year	2014
Net Worth	£243,936
Cash	£77,991
Current Liabilities	£229,156

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

11 September 2014	Delivered on: 18 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
28 October 2013	Delivered on: 31 October 2013 Satisfied on: 30 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 September 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of Christopher Hardie as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
7 July 2017	Notification of Christopher Hardie as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Satisfaction of charge SC4272270001 in full (4 pages)
30 September 2014	Satisfaction of charge SC4272270001 in full (4 pages)
18 September 2014	Registration of charge SC4272270002, created on 11 September 2014 (19 pages)
18 September 2014	Registration of charge SC4272270002, created on 11 September 2014 (19 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (5 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 October 2013	Registration of charge 4272270001 (8 pages)
31 October 2013	Registration of charge 4272270001 (8 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Director's details changed for Elizabeth Marjorie Anne Hardie on 1 August 2012 (2 pages)
24 July 2013	Director's details changed for Elizabeth Marjorie Anne Hardie on 1 August 2012 (2 pages)
24 July 2013	Director's details changed for Mr Christopher Hardie on 1 August 2012 (2 pages)
24 July 2013	Director's details changed for Mr Christopher Hardie on 1 August 2012 (2 pages)
24 July 2013	Director's details changed for Elizabeth Marjorie Anne Hardie on 1 August 2012 (2 pages)
24 July 2013	Director's details changed for Mr Christopher Hardie on 1 August 2012 (2 pages)
3 August 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 20,000 (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 20,000 (4 pages)
18 July 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
18 July 2012	Appointment of Elizabeth Marjorie Anne Hardie as a director (3 pages)
18 July 2012	Appointment of Christopher Hardie as a director (3 pages)
18 July 2012	Appointment of Christopher Hardie as a director (3 pages)
18 July 2012	Appointment of William Hardie as a secretary (3 pages)
18 July 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
18 July 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 18 July 2012 (2 pages)
18 July 2012	Termination of appointment of Austin Flynn as a director (2 pages)
18 July 2012	Termination of appointment of Austin Flynn as a director (2 pages)
18 July 2012	Appointment of William Hardie as a secretary (3 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
18 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
18 July 2012	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 18 July 2012 (2 pages)
18 July 2012	Appointment of Elizabeth Marjorie Anne Hardie as a director (3 pages)
18 July 2012	Termination of appointment of Morton Fraser Directors Limited as a director (2 pages)
18 July 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages)
18 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
12 July 2012	Company name changed lister square (no. 104) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
12 July 2012	Company name changed lister square (no. 104) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Martins Publishing Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland