Martin Bone Associates Limited

General information

Name:

Martin Bone Associates Ltd

Office Address:

194 Lanark Road West Currie EH14 5NX Midlothian

Number: SC122977

Incorporation date: 1990-02-14

Dissolution date: 2021-08-10

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in Midlothian under the ID SC122977. This company was set up in 1990. The office of the company was located at 194 Lanark Road West Currie. The postal code for this location is EH14 5NX. This enterprise was formally closed on 2021-08-10, which means it had been active for 31 years. The company's name transformation from Scotprompt to Martin Bone Associates Limited took place on 2012-11-09.

As found in the enterprise's directors directory, there were two directors: Martin B. and Norma B..

Executives who controlled the firm include: Martin B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Norma B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Martin Bone Associates Limited 2012-11-09
  • Scotprompt Limited 1990-02-14

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 20 January 2006

Latest update: 5 October 2023

Martin B.

Role: Secretary

Appointed: 15 February 1990

Latest update: 5 October 2023

Norma B.

Role: Director

Appointed: 15 February 1990

Latest update: 5 October 2023

People with significant control

Martin B.
Notified on 9 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Norma B.
Notified on 9 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Micro company accounts made up to 2021-04-30 (AA)
filed on: 6th, May 2021
accounts
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Services (by SIC Code)

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31
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