| Company Name | Martin Scott Properties Limited |
|---|---|
| Directors | Martin Robert Scott and Graham McCormick |
| Company Status | Active |
| Company Number | 06640051 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Robert Scott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5, Oyster House Severalls Lane Colchester Essex CO4 9PD |
| Director Name | Mr Graham McCormick |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5, Oyster House Severalls Lane Colchester Essex CO4 9PD |
Location
| Registered Address | Suite 5, Oyster House Severalls Lane Colchester Essex CO4 9PD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Robert Scott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 3 weeks from now) |
Filing History
| 12 January 2024 | Total exemption full accounts made up to 31 December 2023 (6 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 15 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5, Oyster House Severalls Lane Colchester Essex CO4 9PD on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5, Oyster House Severalls Lane Colchester Essex CO4 9PD on 20 September 2017 (1 page) |
| 3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 9 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages) |
| 9 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages) |
| 9 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 30 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 16 July 2012 (1 page) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Registered office address changed from C/O Larking Gowen Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 16 July 2012 (1 page) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Director's details changed for Mr Martin Robert Scott on 1 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Graham Mccormick on 1 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Martin Robert Scott on 1 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Martin Robert Scott on 1 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Graham Mccormick on 1 July 2011 (2 pages) |
| 18 July 2011 | Director's details changed for Mr Graham Mccormick on 1 July 2011 (2 pages) |
| 27 June 2011 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 27 June 2011 (1 page) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 892 the crescent colchester business park colchester essex CO4 9YB (1 page) |
| 14 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 892 the crescent colchester business park colchester essex CO4 9YB (1 page) |
| 24 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 24 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 17 September 2008 | Director appointed mr graham mccormick (1 page) |
| 17 September 2008 | Director appointed mr graham mccormick (1 page) |
| 8 July 2008 | Incorporation (18 pages) |
| 8 July 2008 | Incorporation (18 pages) |