Martdale Properties Limited

Company details

Type

Private Limited Company

Incorporated

2017-09-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2019-06-22 2544 days overdue

Confirmation statement

last made up 2018-09-21 · next due 2019-10-052439 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Hynes, William · Director appointed 2017-09-22
• Alexander, Graeme Arthur Mcpherson · Director appointed 2017-09-22
• Haddow, David Scott · Director appointed 2017-09-22
• Buttar, Colin Andrew · Secretary appointed 2017-09-22
• Yorke, David John · Director appointed 2017-09-22
• Young, Rodney · Director appointed 2017-09-22
• Kelly, Graham Thomas · Director appointed 2017-09-22
• Green, Thomas · Director appointed 2017-09-22

People with significant control (2)

• Mr Graeme Arthur Mcpherson Alexander Ceased 2017-10-26
  Individual Psc · British · resident in Scotland · born 10/1958 · notified 2017-09-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-10-26

Recent filings (9)

• 2019-03-05 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-03-05 Resolution (paper) RESOLUTIONS Resolution
• 2018-11-07 Notification of a person with significant control statement PSC08 PSC
• 2018-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-10-09 Cessation of a person with significant control PSC07 PSC
• 2017-11-01 Capital allotment shares (paper) SH01 Capital
• 2017-11-01 Resolution (paper) RESOLUTIONS Resolution
• 2017-09-22 Change account reference date company current extended AA01 Accounts
• 2017-09-22 Incorporation NEWINC Incorporation

Showing the 9 most recent filings. View full filing history at Companies House.