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MARTIN & SON, EDINBURGH, LIMITED

Company number SC025488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-03 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	363a	Return made up to 27/09/08; full list of members	View PDF Return made up to 27/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	363s	Return made up to 27/09/07; no change of members	View PDF Return made up to 27/09/07; no change of members - link opens in a new window - 5 pages (5 pages)
29 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
12 Oct 2006	363s	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 130 mcdonald road edinburgh EH7 4NN	View PDF Registered office changed on 28/07/06 from: 130 mcdonald road edinburgh EH7 4NN - link opens in a new window - 1 page (1 page)
04 Jan 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
30 Nov 2005	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 21 pages (21 pages)
06 Oct 2005	363s	Return made up to 27/09/05; full list of members	View PDF Return made up to 27/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
19 Nov 2004	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 20 pages (20 pages)
01 Oct 2004	363s	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 10 pages (10 pages)
13 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 10 pages (10 pages)
01 Sep 2003	AA	Full accounts made up to 31 January 2003	View PDF Full accounts made up to 31 January 2003 - link opens in a new window - 20 pages (20 pages)

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