Company NameW. C. Martin & Company Limited
DirectorsAlastair David Robertson and Edward McMurray
Company StatusActive
Company NumberSC014770
CategoryPrivate Limited Company
Incorporation Date10 October 1927(96 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameAlastair David Robertson
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1990(62 years, 11 months after company formation)
Appointment Duration33 years, 7 months
RoleCa
Correspondence Address20 Travebank Gardens
Monifieth
Dundee
Angus
DD5 4ET
Scotland
Secretary NameAlastair David Robertson
NationalityBritish
StatusCurrent
Appointed03 September 1990(62 years, 11 months after company formation)
Appointment Duration33 years, 7 months
RoleC.A.
Correspondence Address20 Travebank Gardens
Monifieth
Dundee
Angus
DD5 4ET
Scotland
Director NameEdward McMurray
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1994(66 years, 7 months after company formation)
Appointment Duration29 years, 11 months
RoleElectrical Engineer
Correspondence AddressNo 5 The Cullins
Moodiesburn
Glasgow
Strathclyde
G69 0JU
Scotland
Director NameJanet Bryce
NationalityBritish
StatusResigned
Appointed05 January 1989(61 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1990)
RoleCompany Director
Correspondence Address24 Nethervale Avenue
Glasgow
Lanarkshire
G44 3XS
Scotland
Director NameLeo Paterson Bryce
NationalityBritish
StatusResigned
Appointed05 January 1989(61 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1990)
RoleCompany Director
Correspondence Address24 Nethervale Avenue
Glasgow
Lanarkshire
G44 3XS
Scotland
Secretary NameJanet Bryce
NationalityBritish
StatusResigned
Appointed05 January 1989(61 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 September 1990)
RoleCompany Director
Correspondence Address24 Nethervale Avenue
Glasgow
Lanarkshire
G44 3XS
Scotland
Director NameAlexander Inglis
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1990(62 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address158 Springfield Road
Linlithgow
West Lothian
EH49 7JT
Scotland
Director NameAlastair McMurray
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1990(62 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 August 1996)
RoleCompany Director
Correspondence AddressNetherwood
7 Friars Loan
Linlithgow
EH49 6BS
Scotland

Location

Registered AddressTen George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Next Accounts Due30 April 2007 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due18 January 2017 (overdue)

Filing History

18 September 2020Order of court - dissolution void (1 page)
8 June 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)