MARTIN'S BUILDING SERVICES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2024-09-01 with no updates

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-02-28

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07/01/257 January 2025 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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11/12/2411 December 2024 Compulsory strike-off action has been suspended

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-02-28

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11/10/2311 October 2023 Confirmation statement made on 2023-09-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Termination of appointment of Carly Sarah Louise Locke as a secretary on 2022-02-09

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08/02/238 February 2023 Termination of appointment of Carly Sarah Louise Locke as a director on 2022-02-09

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08/02/238 February 2023 Termination of appointment of Martin Watson Young as a director on 2022-02-02

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20/09/2220 September 2022 Confirmation statement made on 2022-09-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2156210002

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24/06/1924 June 2019 SECRETARY'S CHANGE OF PARTICULARS / CARLY SARAH LOUISE YOUNG / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / CARLY SARAH LOUISE YOUNG / 24/06/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MRS CARLY LCOKE / 01/02/2018

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY LCOKE

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01/02/181 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN YOUNG

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01/02/181 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/02/1623 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/04/1428 April 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 28/02/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/02/1024 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLY SARAH LOUISE YOUNG / 23/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON YOUNG / 23/02/2010

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/07/0920 July 2009 RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 29 February 2008

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15/06/0915 June 2009 DIRECTOR APPOINTED CARLY SARAH LOUISE YOUNG

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15/06/0915 June 2009 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY RYAN YOUNG

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O BK&A 8 HIGH STREET ABERDOUR FIFE

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 28 February 2007

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/09/0611 September 2006 SECRETARY RESIGNED

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/061 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 PARTIC OF MORT/CHARGE *****

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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23/03/0523 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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25/02/0425 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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