Ross Martin Properties Ltd was setup in 1991. There are 2 directors listed as Somerville, Margaret Meek, Ewing, Richard Irving for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOMERVILLE, Margaret Meek | 06 April 2003 | - | 1 |
| EWING, Richard Irving | 14 June 1991 | 07 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 17 February 2019 | |
| AA - Annual Accounts | 25 February 2018 | |
| CS01 - N/A | 20 February 2018 | |
| MR01 - N/A | 17 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| CH01 - Change of particulars for director | 25 February 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 May 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| CH01 - Change of particulars for director | 24 February 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 13 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 18 December 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| 410(Scot) - N/A | 27 November 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 08 March 1997 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 23 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 December 1994 | |
| AA - Annual Accounts | 13 March 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 09 April 1992 | |
| 410(Scot) - N/A | 30 March 1992 | |
| 410(Scot) - N/A | 26 March 1992 | |
| 363s - Annual Return | 25 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1991 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| CERTNM - Change of name certificate | 24 June 1991 | |
| NEWINC - New incorporation documents | 20 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2017 | Outstanding |
N/A |
| Standard security | 18 May 2011 | Outstanding |
N/A |
| Bond & floating charge | 16 November 2000 | Outstanding |
N/A |
| Standard security | 17 March 1992 | Outstanding |
N/A |
| Standard security | 17 March 1992 | Outstanding |
N/A |
