| Company Name | Sc017578 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC017578 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1933(89 years, 5 months ago) |
| Dissolution Date | 20 October 2020 (2 years, 5 months ago) |
| Previous Name | Martech Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | James Adam Kennedy |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(66 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 October 2020) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Blacklaw Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland |
| Secretary Name | Thomas David Love Forrester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(66 years, 7 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | 30 Mount Stuart Street Glasgow Lanarkshire G41 3LZ Scotland |
| Director Name | Balwant Al Anand |
|---|---|
| Date of Birth | February 1927 (Born 96 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 September 1988(54 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 09 January 1999) |
| Role | Company Director |
| Correspondence Address | PO Box 22169 Sharjan United Arab Emirates |
| Director Name | Chaggan Lal Parson |
|---|---|
| Date of Birth | July 1931 (Born 91 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 September 1988(54 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 20 November 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 757 Bangkok 10501 Foreign |
| Secretary Name | Alex Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1988(54 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1991) |
| Role | Company Director |
| Correspondence Address | 3 Rodger Drive Rutherglen Glasgow Lanarkshire G73 3QZ Scotland |
| Secretary Name | James Adam Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(57 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 October 1993) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blacklaw Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland |
| Director Name | James Adam Kennedy |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(59 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 December 1993) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blacklaw Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland |
| Director Name | Mr Ian Main Thomson |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(59 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 December 1993) |
| Role | Engineer |
| Correspondence Address | 34 St John Street Oxford Oxfordshire OX1 2LH |
| Secretary Name | James Adam Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(60 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 30 November 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blacklaw Drumbeg Loan Killearn Glasgow Lanarkshire G63 9LG Scotland |
| Director Name | Roger Matzen |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(64 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Hawkwind North Commons Lane Landford Wiltshire SP5 2EL |
| Secretary Name | Mrs Pamela Jean Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(65 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Chattern Hill Ashford Middlesex TW15 1BU |
Location
| Registered Address | 4 Blair Court Clydebank Dunbartonshire G81 2LA Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Accounts
| Latest Accounts | 31 March 2000 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 April 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 16 May 1997 | Incorporation (16 pages) |