Ross Martin Properties Limited
- Active
- Incorporated on 20 Feb 1991
Reg Address: PHILIP BALD ACCOUNTANCY3b Ormiston Terrace, Edinburgh EH12 7SJ, Scotland
Previous Names:
Mitreshelf 96 Limited - 20 Feb 1991
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Ross Martin Properties Limited" is a ltd and located in PHILIP BALD ACCOUNTANCY3b Ormiston Terrace, Edinburgh EH12 7SJ. Ross Martin Properties Limited is currently in active status and it was incorporated on 20 Feb 1991 (33 years 7 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ross Martin Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Somerville | Director | 23 Jan 2011 | British | Active |
| 2 | Martin Somerville | Director | 23 Jan 2011 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 7 Aug 2006 | - | Active |
| 4 | BISHOPS SOLICITORS LLP | Corporate Secretary | 16 May 2005 | - | Resigned 7 Aug 2006 |
| 5 | Margaret Meek Somerville | Director | 6 Apr 2003 | British | Active |
| 6 | BISHOPS | Corporate Secretary | 1 Aug 2002 | - | Resigned 16 May 2005 |
| 7 | John Somerville | Director | 14 Jun 1991 | British | Active |
| 8 | Richard Irving Ewing | Director | 14 Jun 1991 | British | Resigned 7 Mar 2002 |
| 9 | James Russell Lang | Nominee Director | 20 Feb 1991 | British | Resigned 14 Jun 1991 |
| 10 | James Allan Millar | Nominee Director | 20 Feb 1991 | British | Resigned 14 Jun 1991 |
| 11 | Morison Bishop | Secretary | 20 Feb 1991 | - | Resigned 1 Aug 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Somerville Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Margaret Meek Somerville Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ross Martin Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 1 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 29 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 12 Mar 2021 | Download PDF 10 Pages |
| 4 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 24 Feb 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 29 Nov 2019 | Download PDF 9 Pages |
| 7 | Confirmation Statement - No Updates | 20 Feb 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 17 Feb 2019 | Download PDF 10 Pages |
| 9 | Accounts - Total Exemption Full | 25 Feb 2018 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Mar 2017 | Download PDF 20 Pages |
| 12 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 7 Nov 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 6 Pages |
| 15 | Accounts - Total Exemption Small | 17 Nov 2015 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 28 Apr 2015 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 13 Jan 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2014 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 5 Nov 2013 | Download PDF 5 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 25 Feb 2013 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2013 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 13 Nov 2012 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 28 Nov 2011 | Download PDF 5 Pages |
| 26 | Mortgage - Legacy | 28 May 2011 | Download PDF 6 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 24 Feb 2011 | Download PDF 2 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 24 Feb 2011 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 24 Feb 2011 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 6 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 27 Jan 2011 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 30 Dec 2010 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2010 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 15 Feb 2010 | Download PDF 5 Pages |
| 35 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 4 Pages |
| 36 | Annual Return - Legacy | 19 Feb 2009 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Small | 10 Nov 2008 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 18 Mar 2008 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 26 Feb 2008 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 12 Mar 2007 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 5 Jan 2007 | Download PDF 6 Pages |
| 42 | Officers - Legacy | 24 Aug 2006 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 24 Aug 2006 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Small | 12 Apr 2006 | Download PDF 5 Pages |
| 45 | Annual Return - Legacy | 21 Feb 2006 | Download PDF 7 Pages |
| 46 | Accounts - Total Exemption Small | 17 Jun 2005 | Download PDF 4 Pages |
| 47 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 26 May 2005 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 8 Mar 2005 | Download PDF 7 Pages |
| 50 | Accounts - Total Exemption Small | 24 Feb 2004 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 23 Feb 2004 | Download PDF 7 Pages |
| 52 | Accounts - Total Exemption Small | 25 Jun 2003 | Download PDF 6 Pages |
| 53 | Capital - Legacy | 6 May 2003 | Download PDF 2 Pages |
| 54 | Capital - Legacy | 6 May 2003 | Download PDF 4 Pages |
| 55 | Officers - Legacy | 14 Apr 2003 | Download PDF 2 Pages |
| 56 | Annual Return - Legacy | 24 Feb 2003 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 13 Feb 2003 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 28 Aug 2002 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 28 Aug 2002 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 7 Mar 2002 | Download PDF 6 Pages |
| 61 | Accounts - Total Exemption Small | 18 Dec 2001 | Download PDF 6 Pages |
| 62 | Accounts - Total Exemption Small | 3 Jul 2001 | Download PDF 5 Pages |
| 63 | Annual Return - Legacy | 19 Feb 2001 | Download PDF 6 Pages |
| 64 | Mortgage - Legacy | 27 Nov 2000 | Download PDF 5 Pages |
| 65 | Annual Return - Legacy | 10 Mar 2000 | Download PDF 6 Pages |
| 66 | Accounts - Small | 1 Mar 2000 | Download PDF 5 Pages |
| 67 | Officers - Legacy | 8 Mar 1999 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 24 Feb 1999 | Download PDF 4 Pages |
| 69 | Accounts - Small | 28 Jan 1999 | Download PDF 6 Pages |
| 70 | Accounts - Full | 28 May 1998 | Download PDF 12 Pages |
| 71 | Annual Return - Legacy | 4 Mar 1998 | Download PDF 6 Pages |
| 72 | Accounts - Full | 7 May 1997 | Download PDF 12 Pages |
| 73 | Annual Return - Legacy | 8 Mar 1997 | Download PDF 4 Pages |
| 74 | Annual Return - Legacy | 23 Feb 1996 | Download PDF 6 Pages |
| 75 | Accounts - Small | 15 Jan 1996 | Download PDF 11 Pages |
| 76 | Annual Return - Legacy | 23 Feb 1995 | Download PDF |
| 77 | Historical - Selection Of Mortgage Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 6 Pages |
| 78 | Accounts - Small | 29 Dec 1994 | Download PDF |
| 79 | Accounts - Full | 13 Mar 1994 | Download PDF |
| 80 | Annual Return - Legacy | 17 Feb 1994 | Download PDF |
| 81 | Accounts - Full | 17 Feb 1993 | Download PDF |
| 82 | Annual Return - Legacy | 15 Feb 1993 | Download PDF |
| 83 | Accounts - Full | 9 Apr 1992 | Download PDF |
| 84 | Mortgage - Legacy | 30 Mar 1992 | Download PDF |
| 85 | Mortgage - Legacy | 26 Mar 1992 | Download PDF |
| 86 | Annual Return - Legacy | 25 Feb 1992 | Download PDF |
| 87 | Accounts - Legacy | 27 Sep 1991 | Download PDF |
| 88 | Officers - Legacy | 27 Jun 1991 | Download PDF |
| 89 | Officers - Legacy | 27 Jun 1991 | Download PDF |
| 90 | Change Of Name - Certificate Company | 24 Jun 1991 | Download PDF |
| 91 | Incorporation - Company | 20 Feb 1991 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.