About

Registered Number: SC246451
Date of Incorporation: 26/03/2003 (22 years ago)
Company Status: Active
Registered Address: 47 Oxgangs Road, Edinburgh, EH10 7BD

 

Having been setup in 2003, A & R Martin Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Alan Keith 26 March 2003 - 1
MARTIN, Margaret Anne Ruth 26 March 2003 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 19 February 2012
CH01 - Change of particulars for director 19 February 2012
CH01 - Change of particulars for director 19 February 2012
CH03 - Change of particulars for secretary 19 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 31 March 2004
410(Scot) - N/A 03 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.