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MARTIN CHAN LIMITED

Company number SC493993

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AD01	Registered office address changed from 30/2 Hillside Crescent Edinburgh Lothian EH7 5EF Scotland to 20 Ashgrove Crescent Loanhead Lothian EH20 9BG on 4 December 2019	View PDF Registered office address changed from 30/2 Hillside Crescent Edinburgh Lothian EH7 5EF Scotland to 20 Ashgrove Crescent Loanhead Lothian EH20 9BG on 4 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 23/12/2018	View PDF Second filing of Confirmation Statement dated 23/12/2018 - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 15/07/2019	View PDF Confirmation statement made on 23 December 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 15/07/2019 - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2018	CH01	Director's details changed for Mr Chun Kwan Martin Chan on 6 February 2018	View PDF Director's details changed for Mr Chun Kwan Martin Chan on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC04	Change of details for Mr Chun Kwan Martin Chan as a person with significant control on 6 February 2018	View PDF Change of details for Mr Chun Kwan Martin Chan as a person with significant control on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AD01	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 30/2 Hillside Crescent Edinburgh Lothian EH7 5EF on 6 February 2018	View PDF Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 30/2 Hillside Crescent Edinburgh Lothian EH7 5EF on 6 February 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-23 GBP 100	View PDF Incorporation Statement of capital on 2014-12-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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MARTIN CHAN LIMITED

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