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MARTIN ALAN CONSTRUCTION LIMITED

Company number SC227220

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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)
09 Jul 2024 MR04 Satisfaction of charge 2 in full
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
17 Jun 2022 AP01 Appointment of Christopher Baillie as a director on 6 June 2022
17 Jun 2022 AP01 Appointment of Hugh Davidson as a director on 6 June 2022
03 Mar 2022 CH03 Secretary's details changed for Angus Andrew Fairlie on 22 January 2022
03 Mar 2022 CH01 Director's details changed for Angus Andrew Fairlie on 22 January 2022
03 Mar 2022 CH01 Director's details changed for Mr Alan Richard Lyall Anderson on 22 January 2022
03 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with updates
03 Mar 2022 CH01 Director's details changed for Murray Scott Robb on 21 January 2022
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Apr 2021 PSC07 Cessation of Alan Richard Lyall Anderson as a person with significant control on 1 May 2019
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
27 Feb 2019 PSC01 Notification of Alan Richard Lyall Anderson as a person with significant control on 1 May 2017
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017