MARTINS PUBLISHING SERVICES LIMITED

MARTINS PUBLISHING SERVICES LIMITED is an active private limited company, incorporated on 28 June 2012. The nature of the business is Other publishing activities. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARTINS PUBLISHING SERVICES LIMITED previously had the company name LISTER SQUARE (NO. 104) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 12/07/2012 onwards:

MARTINS PUBLISHING SERVICES LIMITED

Prior to 12/07/2012:

LISTER SQUARE (NO. 104) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HARDIE

(~68 year old British national)

ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/07/2012

MRS. ELIZABETH MARJORIE ANNE HARDIE

(~66 year old British national)

ACADEMY HOUSE SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL

Current Director
Gives occupation as ADMINISTRATION DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2012

WILLIAM HARDIE

(British national)

33 LADYWELL ROAD, TWEEDMOUTH, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2AF, ENGLAND

Current Secretary

Appointed on 12/07/2012

Shareholders

(Persons of Significant Control)

Mr Christopher Hardie

(~68 year old British, national)

Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BERWICK TOWN TEAM LTD

MR CHRISTOPHER HARDIE

BERWICK VISITOR CENTRE LIMITED

MR CHRISTOPHER HARDIE
MRS. ELIZABETH MARJORIE ANNE HARDIE

BERWICK-UPON-TWEED PRESERVATION TRUST

MR CHRISTOPHER HARDIE

MARTINS THE PRINTERS LIMITED

MR CHRISTOPHER HARDIE
MRS. ELIZABETH MARJORIE ANNE HARDIE

THE ABBEYFIELD BERWICK SOCIETY LIMITED

MRS. ELIZABETH MARJORIE ANNE HARDIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)