MARTIN ROBERTSON ASSOCIATES LTD.



Company Documents

DateDescription
19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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24/07/2324 July 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 DIRECTOR APPOINTED MRS SUSANNE HARRISON

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07/01/167 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/12/1220 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/01/1215 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/01/117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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15/01/1015 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH ROBERTSON / 15/01/2010

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12/05/0912 May 2009 CURREXT FROM 31/12/2009 TO 31/01/2010

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SUITE 2 2 LINT RIGGS FALKIRK FK1 1DG

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: SUITE 2 2 LINT RIGGS FALKIRK FK1 1DG

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14/01/0914 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/02/085 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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09/01/079 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0630 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/02/0524 February 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 6 THE WYND CUMBERNAULD G67 2SU

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07/01/057 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6ST

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21/01/0421 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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