| Company Name | HUGH Martin & Sons (Carluke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC024877 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1946(76 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | George Train Martin |
|---|---|
| Date of Birth | February 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1989(42 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 12 April 2016) |
| Role | Engineer |
| Correspondence Address | 2 Douglas Street Carluke Lanarkshire ML8 5BH Scotland |
| Director Name | John Smith Martin |
|---|---|
| Date of Birth | December 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1989(42 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 12 April 2016) |
| Role | Engineer |
| Correspondence Address | 14 Braemar Crescent Carluke Lanarkshire ML8 4BH Scotland |
| Director Name | Derek Morton |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1989(42 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 12 April 2016) |
| Role | Engineer |
| Correspondence Address | Waterside Hazelbank Lanark Lanarkshire ML11 9XL Scotland |
| Secretary Name | Mary Russell Lammie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1989(42 years, 9 months after company formation) |
| Appointment Duration | 26 years, 7 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 25 Caneluk Avenue Carluke Lanarkshire ML8 4LZ Scotland |
| Director Name | Mr William George Martin |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1992(45 years, 7 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 12 April 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Windyridge Braidwood Carluke Lanarkshire ML8 5NG Scotland |
Location
| Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,829,971 |
| Net Worth | £646,085 |
| Current Liabilities | £961,698 |
Accounts
| Latest Accounts | 31 December 1991 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2015 | Notice of ceasing to act as receiver or manager (1 page) |
| 2 July 2015 | Notice of ceasing to act as receiver or manager (1 page) |
| 2 June 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
| 2 June 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 112 west george street glasgow G2 1QF (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 112 west george street glasgow G2 1QF (1 page) |
| 27 July 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 27 July 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 24 July 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 24 July 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 30 July 1996 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 30 July 1996 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 1 August 1995 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 1 August 1995 | Receiver/Manager's abstract of receipts and payments (4 pages) |