A M Martin Consulting Limited

Company Registration Number: SC296445

Scottish Company

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A M Martin Consulting Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in Lanark.

Registered Address

THE MECHANICS WORKSHOP
NEW LANARK
LANARK
ML11 9DB

There are 128 companies currently registered at this postcode, including this one.

All companies at ML11 9DB

Registration Data

Company Number

SC296445

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

2 February 2014

Returns Next Due

2 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £22,219£26,952£28,041£35,902£39,033
of which Cash £16,024£10,896£11,700£29,457£24,355
Total Assets £22,219£26,952£28,041£35,902£39,033
Current Liabilities £23,040£21,940£13,871£14,910£14,704
Net Current Assets £-821£5,012£14,170£20,992£24,329
Total Net Worth £172£6,318£15,695£22,908£25,430

Previous Names

No previous names

Company Officers

  • MARTIN, Monica Marie

    Secretary

    Appointed on 7 February 2006

     

    2 Burnside
    Station Road, Errol
    Perth
    Perthshire
    PH2 7SN

  • MARTIN, Archibald Marshall

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1954

    2 Burnside
    Station Road
    Errol
    PH2 7SN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 7 February 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 7 February 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NjU3NjE1NWFkaXF6a2N4.

  2. 24 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzYzMTg2M2FkaXF6a2N4.

  3. 5 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDAzNTI4MWFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NDS7LL. Transaction: MzExNDIxMzc5MGFkaXF6a2N4.

  5. 4 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZBHM. Transaction: MzA5NTYyNDA5MmFkaXF6a2N4.

  6. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HCIR. Transaction: MzA4OTgxNTU2MGFkaXF6a2N4.

  7. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXN8G. Transaction: MzA3Mzk0Nzk3MWFkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X217AD0I. Transaction: MzA3MjA4MzA5NmFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X147TNFK. Transaction: MzA1MzcyNjAwM2FkaXF6a2N4.

  10. 31 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X11PKOAA. Transaction: MzA1MTY4MDA4OWFkaXF6a2N4.

  11. 3 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNVYQRC6. Transaction: MzAzMTU5NTYwNWFkaXF6a2N4.

  12. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3LXIPJ8. Transaction: MzAyNzkzNjE2N2FkaXF6a2N4.

  13. 10 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XFJ50HEV. Transaction: MzAwOTE2MDI3OWFkaXF6a2N4.

  14. 10 February 2010 Director's details changed for Archibald Marshall Martin on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFJ4ZHET. Transaction: MzAwOTE1OTk2NGFkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZ7R1H3F. Transaction: MzAwODI4NjU1N2FkaXF6a2N4.

  16. 1 April 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X38IU8IA. Transaction: MjAyOTY5ODUyOGFkaXF6a2N4.

  17. 2 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIT1714. Transaction: MjAyNDc0MDExMGFkaXF6a2N4.

  18. 2 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNIT0713. Transaction: MjAyNDczNTE0MGFkaXF6a2N4.

  19. 2 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNISZ711. Transaction: MjAyNDczNTEzOWFkaXF6a2N4.

  20. 2 February 2009 Registered office changed on 02/02/2009 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ [View PDF]

    Category: Address. Type: 287. Barcode: XNISY710. Transaction: MjAyNDczNTEzNmFkaXF6a2N4.

  21. 19 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: S1H2OY53. Transaction: MjAwMTc1Nzk5MmFkaXF6a2N4.

  22. 15 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5ODgyN2FkaXF6a2N4.

  23. 15 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjQ5ODUwMGFkaXF6a2N4.

  24. 15 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjQ5Njk0MGFkaXF6a2N4.

  25. 15 February 2008 Registered office changed on 15/02/08 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ5Nzk1N2FkaXF6a2N4.

  26. 19 March 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI1MzYzOWFkaXF6a2N4.

  27. 28 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc4MDM2MmFkaXF6a2N4.

  28. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM0OTM4M2FkaXF6a2N4.

  29. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4MDQyMWFkaXF6a2N4.

  30. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk1NTcwMGFkaXF6a2N4.

  31. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc5MTY5MmFkaXF6a2N4.

  32. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk2MjM4OWFkaXF6a2N4.

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