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.
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 |
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 |
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 |