About

Registered Number: SC076724
Date of Incorporation: 20/11/1981 (42 years and 5 months ago)
Company Status: Active
Registered Address: Martinshouse, Hawick, Roxburghshire, Scotland, TD9 0JS

 

Based in Scotland, Martinshouse Design & Marketing Ltd was established in 1981, it's status is listed as "Active". This business has 4 directors listed as Turnbull, Adelaide Josephine, Turnbull, George Berwick, Turnbull, Lynda Roberta Murray, Burnham, Thomas Anthony in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNBULL, Adelaide Josephine 28 February 2008 - 1
BURNHAM, Thomas Anthony N/A 06 October 1993 1
Secretary Name Appointed Resigned Total Appointments
TURNBULL, George Berwick N/A 18 October 1990 1
TURNBULL, Lynda Roberta Murray 18 October 1990 28 February 2008 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 30 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 21 August 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 01 August 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 03 August 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 23 June 1999
AAMD - Amended Accounts 11 November 1998
AA - Annual Accounts 16 September 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 27 June 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 29 March 1994
288 - N/A 14 October 1993
363s - Annual Return 10 August 1993
AUD - Auditor's letter of resignation 10 November 1992
AA - Annual Accounts 08 October 1992
363s - Annual Return 23 July 1992
AUD - Auditor's letter of resignation 04 December 1991
AA - Annual Accounts 03 December 1991
363a - Annual Return 27 June 1991
466(Scot) - N/A 04 February 1991
288 - N/A 03 December 1990
410(Scot) - N/A 16 November 1990
466(Scot) - N/A 01 November 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 24 October 1990
287 - Change in situation or address of Registered Office 07 June 1990
CERTNM - Change of name certificate 27 October 1989
410(Scot) - N/A 09 October 1989
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
410(Scot) - N/A 11 July 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 31 January 1989
288 - N/A 09 November 1988
288 - N/A 01 November 1988
363 - Annual Return 08 February 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 07 November 1990 Outstanding

N/A

Bond & floating charge 29 September 1989 Outstanding

N/A

Standard security 04 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.