Martin Alan Holdings Limited. net worth, address, company information. Free

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Martin Alan Holdings Limited (registration number SC308225) is a private limited company started on 2006-09-07. The enterprise is situated at Limemount, 5 Dudhope Terrace, Dundee. Having undergone a change in 2007-07-30, the previous name the firm used was Macnewco One Hundred and Ninety One Limited. Martin Alan Holdings Limited operates SIC code: 70221 - "financial management".

Company details

Name	Martin Alan Holdings Limited
Number	SC308225
Date of Incorporation:	2006-09-07
End of financial year:	30 April
Address:	Limemount, 5 Dudhope Terrace, Dundee, DD3 6HG
SIC code:	70221 - Financial management

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Christopher B. (in the company from 06 June 2022), Jackie A. (appointment date: 06 June 2022), Hugh D. (appointed on 06 June 2022). 1 secretary is present as well: Angus F. (appointed on 05 October 2007). The official register reports 1 person of significant control - Hugh D., the single professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	221,448	40,003	35,977	27,942	19,995	139,224
Total Assets Less Current Liabilities	10,129,899	10,129,387	10,281,853	11,429,149	12,776,333	6,773,432

People with significant control

Hugh D.

15 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (33 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (33 pages)
(SH01) 91668.00 GBP is the capital in company's statement on 2022/06/06 filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, June 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2017/09/0873332.00 GBP filed on: 10th, October 2017 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2017 \| resolution	Free Download (13 pages)
(AA) Small company accounts made up to 2016/04/30 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2015/04/30 filed on: 21st, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/07 filed on: 14th, September 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2014/04/30 filed on: 3rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/07 filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
(SH01) 84999.00 GBP is the capital in company's statement on 2014/09/17 capital
(AA) Small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/07 filed on: 20th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 84999.00 GBP is the capital in company's statement on 2013/05/16 filed on: 31st, May 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, May 2013 \| resolution	Free Download (13 pages)
(AA) Small company accounts made up to 2012/04/30 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/07 filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2011/04/30 filed on: 3rd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/07 filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2010/04/30 filed on: 14th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/07 filed on: 10th, September 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2009/04/30 filed on: 14th, December 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on 2008/04/30 filed on: 25th, November 2008 \| accounts	Free Download (15 pages)
(190) Location of debenture register filed on: 26th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2008 to 30/04/2008 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: st. Stephen's house 279 bath street glasgow G2 4JL filed on: 15th, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 55000 shares on 2007/10/05. Value of each share 1 £, total number of shares: 55001. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/75000 05/10/07 filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 55000 shares on 2007/10/05. Value of each share 1 £, total number of shares: 55001. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19999 shares on 2007/10/05. Value of each share 1 £, total number of shares: 75000. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(123) £ nc 1000/75000 05/10/07 filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/10/07 from: st. Stephen's house 279 bath street glasgow G2 4JL filed on: 15th, October 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 19999 shares on 2007/10/05. Value of each share 1 £, total number of shares: 75000. filed on: 15th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, October 2007 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, October 2007 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, September 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 7th, September 2006 \| incorporation	Free Download (21 pages)

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