Martin Chan Limited in LOANHEAD

Martin Chan Limited LOANHEAD

Martin Chan started in year 2014 as Private Limited Company with registration number SC493993. The Martin Chan company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loanhead at 20 Ashgrove Crescent. Postal code: EH20 9BG.

The firm has one director. Chun C., appointed on 23 December 2014. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Martin Chan Limited Address / Contact

Office Address	20 Ashgrove Crescent
Town	Loanhead
Post code	EH20 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC493993
Date of Incorporation	Tue, 23rd Dec 2014
Industry	Dental practice activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Chun C.

Position: Director

Appointed: 23 December 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Chun C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chun C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	35 917

Balance Sheet
Cash Bank In Hand	19 016
Cash Bank On Hand	19 016	58 391	15	136	136	136	136	136
Current Assets	58 796	71 773	14 874	136
Debtors	39 780	13 382	14 859
Net Assets Liabilities	35 917	55 776	136
Net Assets Liabilities Including Pension Asset Liability	35 917
Other Debtors	26 115	1 137	14 859
Property Plant Equipment	293	3 075
Tangible Fixed Assets	293

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	35 817
Shareholder Funds	35 917

Other
Amount Specific Advance Or Credit Directors	24 902	244	14 859
Amount Specific Advance Or Credit Made In Period Directors	100 322	101 092	195 838
Amount Specific Advance Or Credit Repaid In Period Directors	75 420	126 238	180 735
Accumulated Depreciation Impairment Property Plant Equipment	53	719
Average Number Employees During Period		1	1
Creditors	23 113	18 488	14 738
Creditors Due Within One Year	23 113
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 385
Disposals Property Plant Equipment			3 794
Increase From Depreciation Charge For Year Property Plant Equipment		666	666
Net Current Assets Liabilities	35 683	53 285	136	136
Number Shares Allotted	100
Other Creditors	1 560	2 472	1 794
Other Taxation Social Security Payable	21 553	16 016	12 944
Par Value Share	1
Property Plant Equipment Gross Cost	346	3 794
Provisions For Liabilities Balance Sheet Subtotal	59	584
Provisions For Liabilities Charges	59
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	346
Tangible Fixed Assets Cost Or Valuation	346
Tangible Fixed Assets Depreciation	53
Tangible Fixed Assets Depreciation Charged In Period	53
Total Additions Including From Business Combinations Property Plant Equipment		3 448
Total Assets Less Current Liabilities	35 976	56 360	136	136	136	136	136	136
Trade Debtors Trade Receivables	13 665	12 245
Advances Credits Directors	24 902

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 8th December 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 8th December 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 8th December 2022 filed on: 20th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 8th December 2021 filed on: 9th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 8th December 2020 filed on: 8th, December 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 17th December 2019 filed on: 17th, December 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 4th December 2019. New Address: 20 Ashgrove Crescent Loanhead Lothian EH20 9BG. Previous address: 30/2 Hillside Crescent Edinburgh Lothian EH7 5EF Scotland filed on: 4th, December 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 23rd December 2018 filed on: 28th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (9 pages)
CH01	On 6th February 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 6th February 2018 filed on: 8th, February 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 6th February 2018. New Address: 30/2 Hillside Crescent Edinburgh Lothian EH7 5EF. Previous address: 9 Ainslie Place Edinburgh Midlothian EH3 6AT filed on: 6th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 23rd December 2017 filed on: 4th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 23rd December 2016 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd December 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th January 2016: 100.00 GBP	capital
NEWINC	Incorporation filed on: 23rd, December 2014	incorporation	Free Download (28 pages)
SH01	Statement of Capital on 23rd December 2014: 100.00 GBP	capital