A. Marston Limited

Company Registration Number: SC251637

Scottish Company

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A. Marston Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Edinburgh.

Registered Address

13 RUTLAND STREET
EDINBURGH
SCOTLAND
EH1 2AE

There are 86 companies currently registered at this postcode, including this one.

All companies at EH1 2AE

Registration Data

Company Number

SC251637

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARSTON, Ashley Terence

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    13
    Rutland Street
    Edinburgh
    EH1 2AE
    Scotland

  • MARSTON, Andrea

    Secretary

    Appointed on 24 June 2003

    Resigned on 31 July 2010

    22 Great King Street
    Edinburgh
    EH3 6QH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MARSTON, Andrea

    Director

    Appointed on 1 July 2003

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1963

    22 Great King Street
    Edinburgh
    EH3 6QH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 May 2017 Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66JV6BU. Transaction: MzE3NTkwODA2NGFkaXF6a2N4.

  2. 20 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QLE4Y. Transaction: MzE3Mzk2OTkyNGFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2WIV5. Transaction: MzE1Mjc2ODc0NGFkaXF6a2N4.

  4. 12 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WHEA. Transaction: MzE1Mjc2ODE4OWFkaXF6a2N4.

  5. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHWO8. Transaction: MzE0NzQzMzA4OGFkaXF6a2N4.

  6. 15 December 2015 Director's details changed for Ashley Terence Marston on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4MBX8EP. Transaction: MzEzNzU2ODM4M2FkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADL0HU. Transaction: MzEyNTkzMTAwN2FkaXF6a2N4.

  8. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692K88. Transaction: MzEyMjEyNjUxNmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F0LF. Transaction: MzEwMzc1MTY3M2FkaXF6a2N4.

  10. 4 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35465AZ. Transaction: MzA5NzY1NTEyN2FkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOMA8. Transaction: MzA4MjMxMzY2NGFkaXF6a2N4.

  12. 28 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2530A5Q. Transaction: MzA3NTM1Mjk1NGFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z4PC. Transaction: MzA1OTk0NDEyM2FkaXF6a2N4.

  14. 29 May 2012 Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19Y9ETS. Transaction: MzA1ODMwNzE2OWFkaXF6a2N4.

  15. 20 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S14VC99V. Transaction: MzA1NDM3NDExNWFkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X7REOVXP. Transaction: MzA0MDU3NTU5OGFkaXF6a2N4.

  17. 13 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SXXQFQR8. Transaction: MzAzMDM5MjYxMWFkaXF6a2N4.

  18. 11 November 2010 Termination of appointment of Andrea Marston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SZN6MP0V. Transaction: MzAyNjgzNjc2M2FkaXF6a2N4.

  19. 11 November 2010 Termination of appointment of Andrea Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZN6LP0U. Transaction: MzAyNjgzNjcyN2FkaXF6a2N4.

  20. 21 October 2010 Previous accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: S0TJ5OEB. Transaction: MzAyNTY1Njk4NGFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XRS23M7E. Transaction: MzAyMDU5OTgwNWFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Andrea Marston on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XRS21M7C. Transaction: MzAyMDU5OTQzMmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Ashley Terence Marston on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XRS22M7D. Transaction: MzAyMDU5OTQzOWFkaXF6a2N4.

  24. 2 August 2010 Secretary's details changed for Andrea Marston on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH03. Barcode: XRS20M7B. Transaction: MzAyMDU5OTQyNmFkaXF6a2N4.

  25. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SD8VMEU2. Transaction: MzAwMjg4NjY5N2FkaXF6a2N4.

  26. 29 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXHHB4V. Transaction: MjAzNjA1MjgyNWFkaXF6a2N4.

  27. 7 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SPGL66A4. Transaction: MjAyMjcyNTQ4MWFkaXF6a2N4.

  28. 2 September 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTU62S8. Transaction: MjAxMjQ1MTAzOWFkaXF6a2N4.

  29. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYZYPZAL. Transaction: MjAwNDM5ODIzOGFkaXF6a2N4.

  30. 27 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzODc4MWFkaXF6a2N4.

  31. 12 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNzExNGFkaXF6a2N4.

  32. 7 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3NzYxNWFkaXF6a2N4.

  33. 7 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQxNjk5MmFkaXF6a2N4.

  34. 7 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzczOTQ4MmFkaXF6a2N4.

  35. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MDgwMWFkaXF6a2N4.

  36. 28 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMDc4N2FkaXF6a2N4.

  37. 20 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzkwNjE4M2FkaXF6a2N4.

  38. 13 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3ODc1MmFkaXF6a2N4.

  39. 3 September 2003 Ad 15/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzk0MDI5NWFkaXF6a2N4.

  40. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3ODg4MmFkaXF6a2N4.

  41. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ2MjkyNWFkaXF6a2N4.

  42. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI5MjI2OWFkaXF6a2N4.

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