Company Information for RODDY MARTINE LTD.
4/6 POWDERHALL RIGG, EDINBURGH, EH7 4GA,
|
Company Registration Number
SC288500
Private Limited Company
Active |
Company Name | |
---|---|
RODDY MARTINE LTD. | |
Legal Registered Office | |
4/6 POWDERHALL RIGG EDINBURGH EH7 4GA Other companies in EH7 | |
Company Number | SC288500 | |
---|---|---|
Company ID Number | SC288500 | |
Date formed | 2005-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 10:53:23 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK BRIAN GUNKEL |
||
RODERICK CHARLES MARTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAY HOGARTY LTD. | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-10-10 | |
ECO-DRILLING SERVICES LTD. | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2017-02-10 | |
GENUS VEHICLE SOLUTIONS (STIRLING) LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RSM TRADING COMPANY LTD. | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
F S SUMS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
BLUE-SLATE TECHNOLOGIES LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2000-08-23 | Dissolved 2018-05-15 | |
ONSTREAM INSTRUMENTATION LIMITED | Company Secretary | 2006-07-12 | CURRENT | 1988-11-17 | Active - Proposal to Strike off | |
HANN CONSTRUCTION LTD. | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2015-07-03 | |
DALGAIR HOUSE HOTEL LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2003-05-09 | Active | |
ANOTHER WORLD INCLUSIVE LTD. | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-06-06 | |
S.L. SUMMATION LTD. | Company Secretary | 2004-04-29 | CURRENT | 2002-11-08 | Active | |
AMBR NUMBERWORKS LTD. | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
CRAWFORD JOINERY SERVICES LTD | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
A M PEEBLES LTD. | Company Secretary | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2016-12-20 | |
KEITH CORRIERI JOINERS LTD. | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
OBTAINCHOICE LIMITED | Company Secretary | 2002-10-30 | CURRENT | 1993-03-30 | Active - Proposal to Strike off | |
TERRA NOVA TRAINING LTD. | Company Secretary | 2002-09-19 | CURRENT | 2002-08-02 | Dissolved 2017-07-18 | |
BALBIRNIE FITNESS CENTRE LTD. | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
BARONY CONSULTING GROUP LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2000-08-30 | Active | |
GRANT VEHICLE REPAIRS LTD. | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
N & H MCGUIRE JOINERS LTD. | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
MARINA EXECUTIVE TRAVEL LTD. | Company Secretary | 2001-01-25 | CURRENT | 2001-01-25 | Active | |
ALAN DRYSDALE VEHICLE CONVERSIONS LTD. | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Dissolved 2015-11-10 | |
GARELOCHHEAD MINIBUSES & COACHES LTD. | Company Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
CORRIERI TIMBER LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
WEB ADVERTISING LIMITED | Company Secretary | 1998-07-17 | CURRENT | 1995-08-22 | Active | |
OCHIL TRANSPORT LTD. | Company Secretary | 1996-03-25 | CURRENT | 1996-03-25 | Liquidation | |
JOHN SINCLAIR (HAULAGE) LIMITED | Company Secretary | 1990-08-14 | CURRENT | 1989-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK BRIAN GUNKEL on 2017-03-29 | |
CH01 | Director's details changed for Mr Roderick Charles Martine on 2017-03-29 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RODERICK BRIAN GUNKEL on 2014-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RODERICK BRIAN GUNKEL on 2014-09-18 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 05/08/09; full list of members | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/08/05 | |
ELRES | S366A DISP HOLDING AGM 19/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/05 FROM: 5 HADDINGTON PLACE EDINBURGH EH7 4PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RODDY MARTINE LTD.
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as RODDY MARTINE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |