Martin Cook Accounting Services Ltd. in MUSSELBURGH

Martin Cook Accounting Services Ltd. MUSSELBURGH

Martin Cook Accounting Services started in year 2009 as Private Limited Company with registration number SC353249. The Martin Cook Accounting Services company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Musselburgh at 19 Monktonhall Place. Postal code: EH21 6RR. Since January 11, 2010 Martin Cook Accounting Services Ltd. is no longer carrying the name Epc Direct (scotland).

The company has one director. Martin C., appointed on 9 January 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen M. and who left the the company on 9 January 2009. In addition, there is one former secretary - Gillian C. who worked with the the company until 8 January 2016.

Martin Cook Accounting Services Ltd. Address / Contact

Office Address	19 Monktonhall Place
Town	Musselburgh
Post code	EH21 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC353249
Date of Incorporation	Fri, 9th Jan 2009
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Martin C.

Position: Director

Appointed: 09 January 2009

Stephen M.

Position: Director

Appointed: 09 January 2009

Resigned: 09 January 2009

Gillian C.

Position: Secretary

Appointed: 09 January 2009

Resigned: 08 January 2016

Brian Reid Ltd.

Position: Corporate Secretary

Appointed: 09 January 2009

Resigned: 09 January 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Martin C. The abovementioned PSC and has 75,01-100% shares.

Martin C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Epc Direct (scotland)	January 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth			6 476	5 997

Balance Sheet
Cash Bank In Hand	11 334	12 262	7 813	10 148
Current Assets	19 722	23 700	18 748	21 089
Debtors	8 388	11 438	10 935	10 941
Net Assets Liabilities Including Pension Asset Liability	-4 141	15 589	6 476	5 997

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-4 143	15 587	6 474	5 995
Shareholder Funds			6 476	5 997

Other
Capital Employed	-4 141	15 589	6 476
Creditors Due Within One Year	23 863	8 111	12 272	15 092
Net Current Assets Liabilities	-4 141	15 589	6 476	5 997
Number Shares Allotted		2	2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities			6 476	5 997
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 8, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2023 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2022 filed on: 10th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 26th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 8, 2020 filed on: 16th, January 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 8, 2018 filed on: 8th, January 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, April 2017	accounts	Free Download (3 pages)
SH01	Capital declared on March 28, 2017: 1.00 GBP filed on: 28th, March 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 8, 2017 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, June 2016	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on January 8, 2016 filed on: 8th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 8, 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 8, 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 8, 2014 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 14th, January 2013	address	Free Download (1 page)
AD01	Company moved to new address on January 8, 2013. Old Address: 52 Leith Walk Edinburgh EH6 5HW filed on: 8th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 14th, January 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, October 2010	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 29th, January 2010	address	Free Download (1 page)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (1 page)
AD02	Notification of SAIL filed on: 29th, January 2010	address	Free Download (1 page)
CH01	On January 28, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 14th, January 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 11, 2010 filed on: 11th, January 2010	resolution	Free Download (1 page)
CERTNM	Company name changed epc direct (scotland) LIMITEDcertificate issued on 11/01/10 filed on: 11th, January 2010	change of name	Free Download (3 pages)
288a	On January 27, 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
288a	On January 27, 2009 Secretary appointed filed on: 27th, January 2009	officers	Free Download (2 pages)
288b	On January 15, 2009 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 15th, January 2009	resolution	Free Download (15 pages)
288b	On January 15, 2009 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2009	incorporation	Free Download (18 pages)

Martin Cook Accounting Services Ltd. MUSSELBURGH

Martin Cook Accounting Services Ltd. Address / Contact

Company Information / Profile

Company staff

Martin C.

Stephen M.

Gillian C.

Brian Reid Ltd.

People with significant control

Company previous names

Annual reports financial information

Company filings

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