| Company Name | W. C. Martin & Company Limited |
|---|---|
| Directors | Alastair David Robertson and Edward McMurray |
| Company Status | Active |
| Company Number | SC014770 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1927(94 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alastair David Robertson |
|---|---|
| Date of Birth | May 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1990(62 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Ca |
| Correspondence Address | 20 Travebank Gardens Monifieth Dundee Angus DD5 4ET Scotland |
| Secretary Name | Alastair David Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1990(62 years, 11 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | C.A. |
| Correspondence Address | 20 Travebank Gardens Monifieth Dundee Angus DD5 4ET Scotland |
| Director Name | Edward McMurray |
|---|---|
| Date of Birth | October 1957 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1994(66 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Electrical Engineer |
| Correspondence Address | No 5 The Cullins Moodiesburn Glasgow Strathclyde G69 0JU Scotland |
| Director Name | Janet Bryce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(61 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 September 1990) |
| Role | Company Director |
| Correspondence Address | 24 Nethervale Avenue Glasgow Lanarkshire G44 3XS Scotland |
| Director Name | Leo Paterson Bryce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(61 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 September 1990) |
| Role | Company Director |
| Correspondence Address | 24 Nethervale Avenue Glasgow Lanarkshire G44 3XS Scotland |
| Secretary Name | Janet Bryce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(61 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 September 1990) |
| Role | Company Director |
| Correspondence Address | 24 Nethervale Avenue Glasgow Lanarkshire G44 3XS Scotland |
| Director Name | Alexander Inglis |
|---|---|
| Date of Birth | April 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1990(62 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 158 Springfield Road Linlithgow West Lothian EH49 7JT Scotland |
| Director Name | Alastair McMurray |
|---|---|
| Date of Birth | March 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1990(62 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 August 1996) |
| Role | Company Director |
| Correspondence Address | Netherwood 7 Friars Loan Linlithgow EH49 6BS Scotland |
Location
| Registered Address | Ten George Street Edinburgh EH2 2DZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (17 years ago) |
|---|---|
| Next Accounts Due | 30 April 2007 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 18 January 2017 (overdue) |
|---|
Filing History
| 18 September 2020 | Order of court - dissolution void (1 page) |
|---|---|
| 8 June 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |