Active
Company Information for MARTINS PUBLISHING SERVICES LIMITED
ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL,
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Company Registration Number
SC427227 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MARTINS PUBLISHING SERVICES LIMITED | ||
| Legal Registered Office | ||
| ACADEMY HOUSE SHEDDEN PARK ROAD KELSO ROXBURGHSHIRE TD5 7AL Other companies in TD5 | ||
| Previous Names | ||
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| Company Number | SC427227 | |
|---|---|---|
| Company ID Number | SC427227 | |
| Date formed | 2012-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 13:01:47 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM HARDIE |
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CHRISTOPHER HARDIE |
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ELIZABETH MARJORIE ANNE HARDIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Company Secretary | ||
AUSTIN FLYNN |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BERWICK VISITOR CENTRE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| BERWICK-UPON-TWEED PRESERVATION TRUST | Director | 2015-06-22 | CURRENT | 1985-05-08 | Active | |
| BERWICK TOWN TEAM LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
| DLG OPERATING COMPANY LIMITED | Director | 2009-07-03 | CURRENT | 2009-06-27 | Dissolved 2014-02-25 | |
| MARTINS THE PRINTERS LIMITED | Director | 1992-07-09 | CURRENT | 1992-07-09 | Active | |
| BERWICK VISITOR CENTRE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| THE ABBEYFIELD BERWICK SOCIETY LIMITED | Director | 2003-03-24 | CURRENT | 1969-04-15 | Active - Proposal to Strike off | |
| MARTINS THE PRINTERS LIMITED | Director | 1997-06-18 | CURRENT | 1992-07-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/07/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARDIE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4272270001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4272270002 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4272270001 | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARJORIE ANNE HARDIE / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARDIE / 01/08/2012 | |
| SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 20000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/12 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland | |
| AA01 | Current accounting period shortened from 30/06/13 TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN | |
| AP03 | Appointment of William Hardie as company secretary | |
| AP01 | DIRECTOR APPOINTED ELIZABETH MARJORIE ANNE HARDIE | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER HARDIE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 12/07/2012 | |
| RES15 | CHANGE OF NAME 12/07/2012 | |
| CERTNM | COMPANY NAME CHANGED LISTER SQUARE (NO. 104) LIMITED CERTIFICATE ISSUED ON 12/07/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2012-06-28 | £ 43,904 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-28 | £ 206,180 |
| Provisions For Liabilities Charges | 2012-06-28 | £ 416 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTINS PUBLISHING SERVICES LIMITED
| Called Up Share Capital | 2012-06-28 | £ 20,000 |
|---|---|---|
| Cash Bank In Hand | 2012-06-28 | £ 99,976 |
| Current Assets | 2012-06-28 | £ 101,711 |
| Debtors | 2012-06-28 | £ 1,735 |
| Fixed Assets | 2012-06-28 | £ 383,721 |
| Shareholder Funds | 2012-06-28 | £ 234,932 |
| Tangible Fixed Assets | 2012-06-28 | £ 363,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as MARTINS PUBLISHING SERVICES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |