Martin Robertson Associates Ltd.. net worth, address, company information. Free

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Martin Robertson Associates Ltd. (registration number SC241387) is a private limited company incorporated on 2002-12-19. This enterprise is situated at 5 Kings Court, Falkirk FK1 1PG. Martin Robertson Associates Ltd. operates Standard Industrial Classification code: 69201 which stands for "accounting and auditing activities".

Company details

Name	Martin Robertson Associates Ltd.
Number	SC241387
Date of Incorporation:	2002/12/19
End of financial year:	31 January
Address:	5 Kings Court, Falkirk, FK1 1PG
SIC code:	69201 - Accounting and auditing activities

When it comes to the 3 directors that can be found in the enterprise, we can name: Rebecca R. (appointed on 20 January 2024), Susanne H. (appointment date: 05 January 2016), Martin R. (appointed on 31 December 2002). 1 secretary is there as well: Susanne H. (appointed on 31 December 2002). The official register lists 2 persons of significant control, namely: Martin R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susanne H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	51,937	58,674	67,808	59,017	63,803	76,335	75,301	71,956	72,375	65,697	116,216
Fixed Assets	142,517	131,403	120,590	116,473	-	-	-	-	-	-	-
Intangible Fixed Assets	13,030	6,515	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	10,861	25,239	15,544	24,002	8,534	16,792	-	-	-	-	-
Tangible Fixed Assets	129,487	124,888	120,590	116,473	113,538	111,109	-	-	-	-	-
Total Assets Less Current Liabilities	146,930	151,338	144,380	140,153	138,253	126,482	121,253	134,580	114,557	120,679	150,072

People with significant control

Martin R.

19 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susanne H.

19 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 20th January 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 20th January 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 5th January 2016 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 19th December 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th December 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 13th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 19th December 2011 with full list of members filed on: 15th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th December 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 15th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th December 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 15th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, August 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/01/2010 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 04/03/2009 from suite 2 2 lint riggs falkirk FK1 1DG filed on: 4th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th January 2007 with shareholders record filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 12th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) 30th January 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 30th January 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) 30th January 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, July 2005 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 31st December 2003 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 31st December 2003 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 07/01/05 from: 6 the wynd cumbernauld G67 2SU filed on: 7th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/05 from: 6 the wynd cumbernauld G67 2SU filed on: 7th, January 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, August 2004 \| accounts	Free Download (7 pages)
(287) Registered office changed on 12/03/04 from: fleming house 134 renfrew street glasgow G3 6ST filed on: 12th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/03/04 from: fleming house 134 renfrew street glasgow G3 6ST filed on: 12th, March 2004 \| address	Free Download (1 page)
(363s) Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
(363(288)) 21st January 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 21st January 2004 with shareholders record filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
(363(288)) 21st January 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288a) On 13th January 2003 New director appointed filed on: 13th, January 2003 \| officers	Free Download (2 pages)
(288a) On 13th January 2003 New director appointed filed on: 13th, January 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st December 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 31st December 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2003 \| capital	Free Download (2 pages)
(288a) On 7th January 2003 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
(288a) On 7th January 2003 New secretary appointed filed on: 7th, January 2003 \| officers	Free Download (2 pages)
(288b) On 23rd December 2002 Secretary resigned filed on: 23rd, December 2002 \| officers	Free Download (1 page)
(288b) On 23rd December 2002 Director resigned filed on: 23rd, December 2002 \| officers	Free Download (1 page)
(288b) On 23rd December 2002 Director resigned filed on: 23rd, December 2002 \| officers	Free Download (1 page)
(288b) On 23rd December 2002 Secretary resigned filed on: 23rd, December 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (11 pages)

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