Alex Martin Gun and Rifle Makers Limited

Company Registration Number: SC192410

Scottish Company

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Alex Martin Gun and Rifle Makers Limited is a Private Company Limited by Shares first registered on 6 January 1999.

Registered Address

21 FREDERICK STREET
EDINBURGH
EH2 2NE

There are 5 companies currently registered at this postcode, including this one.

All companies at EH2 2NE

Registration Data

Company Number

SC192410

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25400 - Manufacture of weapons and ammunition

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2014201320122005
Fixed Assets £0£0£0£0
Current Assets £2£2£2£0
of which Cash £2£2£2£0
Total Assets £2£2£2£0
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£0
Total Net Worth £2£2£2£0

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 1 September 2005

     

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • LAING, Alasdair North Grant

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1949

    Logie House
    Dunphail
    Forres
    Moray
    IV36 2QN

  • PALMER, Charles Robert

    Director

    Appointed on 23 August 2002

     

    Nationality: American

    Occupation: Executive

    Month of birth: December 1934

    2308 Timberlane
    Houston
    Texas
    77027
    Usa

  • THYNE, Francis Seton

    Secretary

    Appointed on 6 January 1999

    Resigned on 25 June 1999

    27 Murrayfield Avenue
    Edinburgh
    Midlothian
    EH12 6BA

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 1 September 2005

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • HODGE, Gilbert Wayne

    Director

    Appointed on 25 June 1999

    Resigned on 13 May 2004

    Nationality: American

    Occupation: Automobile Dealer

    Month of birth: April 1945

    10 Vineyard Drive
    San Antonio
    Texas
    TX 78257
    Usa

  • MACDONALD, Peter Cameron

    Director

    Appointed on 6 January 1999

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1937

    Waterheads
    Eddleston
    Peebles

  • THYNE, Francis Seton

    Director

    Appointed on 6 January 1999

    Resigned on 25 June 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1939

    27 Murrayfield Avenue
    Edinburgh
    Midlothian
    EH12 6BA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5DR7JNK. Transaction: MzE1NTYwOTAxM2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y20SYA. Transaction: MzEzOTEwOTMxMWFkaXF6a2N4.

  3. 7 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ASH7N7. Transaction: MzEyNjMzNzM2NmFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNHHVF. Transaction: MzExNTAyNDMxMGFkaXF6a2N4.

  5. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S392S3RK. Transaction: MzEwMTI4ODEzOWFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ62VE. Transaction: MzA5MTk5NzE2NWFkaXF6a2N4.

  7. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TAJ7. Transaction: MzA4MjcxNTM0NWFkaXF6a2N4.

  8. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28EFUTU. Transaction: MzA3ODA0NTg3NGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCU0J. Transaction: MzA3MDc2ODI5NmFkaXF6a2N4.

  10. 3 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZET1T. Transaction: MzA2ODY0MDY1OGFkaXF6a2N4.

  11. 10 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S187HGIB. Transaction: MzA1NzI2Njc4NGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X107B85D. Transaction: MzA1MDQxNTY2MmFkaXF6a2N4.

  13. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STO1FV7R. Transaction: MzAzOTI0ODQwM2FkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XEKO8QK1. Transaction: MzAyOTkwNDIyM2FkaXF6a2N4.

  15. 25 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5CJ4KAQ. Transaction: MzAxNjI0MzcyNmFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZLU9GGG. Transaction: MzAwNjUyNzgyN2FkaXF6a2N4.

  17. 3 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHG2WBZX. Transaction: MjAzODM0NzIwOWFkaXF6a2N4.

  18. 6 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8816AA. Transaction: MjAyMjU1MjEzNGFkaXF6a2N4.

  19. 23 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SX5S10QD. Transaction: MjAwNzY2MDQ2OGFkaXF6a2N4.

  20. 18 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NTkyN2FkaXF6a2N4.

  21. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMxNjg5MWFkaXF6a2N4.

  22. 9 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2NDMwMmFkaXF6a2N4.

  23. 23 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY0MDM1MmFkaXF6a2N4.

  24. 17 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTExODY1NmFkaXF6a2N4.

  25. 2 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODU5MTQyNGFkaXF6a2N4.

  26. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyMjUxN2FkaXF6a2N4.

  27. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYzOTY3NGFkaXF6a2N4.

  28. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE2OTU1N2FkaXF6a2N4.

  29. 4 May 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTEyNTc1NWFkaXF6a2N4.

  30. 18 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjUwMTkwNmFkaXF6a2N4.

  31. 20 January 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODExNzQ4MGFkaXF6a2N4.

  32. 30 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTU1MjcyMGFkaXF6a2N4.

  33. 25 June 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc4OTM1NWFkaXF6a2N4.

  34. 8 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzU5MDc0MGFkaXF6a2N4.

  35. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMwNTk5OWFkaXF6a2N4.

  36. 15 April 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTY3NDQyNGFkaXF6a2N4.

  37. 25 March 2002 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA1NjQxMzkyN2FkaXF6a2N4.

  38. 14 February 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDEzMTI5MzI4OGFkaXF6a2N4.

  39. 29 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODk1OTU5NmFkaXF6a2N4.

  40. 24 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ1NzE4MGFkaXF6a2N4.

  41. 31 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjY2NDgwNGFkaXF6a2N4.

  42. 26 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5NDQ0NmFkaXF6a2N4.

  43. 28 July 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEzMTkzNDYwMWFkaXF6a2N4.

  44. 28 July 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMzM1ODU2NmFkaXF6a2N4.

  45. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg3MzA3NWFkaXF6a2N4.

  46. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxMjc3MWFkaXF6a2N4.

  47. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY2NTgxNmFkaXF6a2N4.

  48. 19 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzMzM5OWFkaXF6a2N4.

  49. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ2NjU3M2FkaXF6a2N4.

  50. 30 March 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzg4OTEyN2FkaXF6a2N4.

  51. 6 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA5MTgzMmFkaXF6a2N4.

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