WM. Martin & Co. (Marine) Limited

Company Name	WM. Martin & Co. (Marine) Limited
Company Status	Dissolved
Company Number	SC025769
Category	Private Limited Company
Incorporation Date	16 September 1947(75 years, 7 months ago)
Dissolution Date	4 October 2022 (5 months, 4 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Colin Smith
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2022(74 years, 6 months after company formation)
Appointment Duration	7 months (closed 04 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Secretary Name	PRP Legal Limited (Corporation)
Status	Closed
Appointed	01 May 2014(66 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 October 2022)
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	John Anderson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1995)
Role	Shipping Agent
Correspondence Address	55 Drumsargard Road Rutherglen Glasgow Lanarkshire G73 5AL Scotland

Director Name	George Strachan Collie
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1992)
Role	Shipping Agent
Correspondence Address	B Drummond House 10 Hume Road Cumbernauld G67 1 Scotland

Director Name	Arthur Alexander Motherwell
Date of Birth	November 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 January 1992)
Role	Shipping Agent
Correspondence Address	146 Mount Annan Drive Glasgow Lanarkshire G44 4SA Scotland

Director Name	Robert Neil
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1992)
Role	Shipping Agent
Correspondence Address	21 Monreith Avenue Bearsden Glasgow Lanarkshire G61 1NN Scotland

Director Name	Robert Fraser Neilson
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	10 months (resigned 01 November 1989)
Role	Shipping Agent
Correspondence Address	106 Herries Road Glasgow Lanarkshire G41 4AN Scotland

Director Name	James Smith
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 06 March 2009)
Role	Shipping Agent
Correspondence Address	Tai Lan 1 Nevis Road Newlands Glasgow Lanarkshire G43 2UZ Scotland

Secretary Name	Arthur Alexander Motherwell
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 1992)
Role	Company Director
Correspondence Address	146 Mount Annan Drive Glasgow Lanarkshire G44 4SA Scotland

Secretary Name	Colin Barrington Smith
Nationality	British
Status	Resigned
Appointed	22 June 1992(44 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Airyligg Drive Eaglesham Glasgow G76 0LJ Scotland

Director Name	Alexander Douglas Forbes
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(47 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 1995)
Role	Solicitor
Correspondence Address	95 Bothwell Street Glasgow Lanarkshire G2 7JH Scotland

Director Name	Mr Leslie Ronald O'Brien
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(47 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2005)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Kilmore,19 Heriot Road Lenzie, Kirkintilloch Glasgow Lanarkshire G66 5AX Scotland

Director Name	Colin Barrington Smith
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(48 years, 2 months after company formation)
Appointment Duration	24 years, 6 months (resigned 14 June 2020)
Role	Standards Manager
Country of Residence	Scotland
Correspondence Address	18 Riverside Road Waterfoot Eaglesham East Renfrewshire G76 0DF Scotland

Secretary Name	Messrs Peterkins Robertson Paul (Corporation)
Status	Resigned
Appointed	01 March 2010(62 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 2014)
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Contact

Website	morganashurst.com

Location

Registered Address	227 Sauchiehall Street Glasgow G2 3EX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.5k at £0.2	Colin Barrington Smith 66.67% Ordinary
5.2k at £0.2	B. Anderson 33.33% Ordinary

Financials

Year	2014
Net Worth	£192,847
Cash	£330,635
Current Liabilities	£138,122

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

17 March 2005	Delivered on: 24 March 2005 Persons entitled: Leslie Ronald O'brien Classification: Standard security Secured details: All sums due or to become due. Particulars: 184/188 ingram street & 6 frederick street, glasgow. Outstanding
25 July 1985	Delivered on: 1 August 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 October 2020	Voluntary strike-off action has been suspended (1 page)
16 June 2020	Termination of appointment of Colin Barrington Smith as a director on 14 June 2020 (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
16 June 2020	Satisfaction of charge 1 in full (4 pages)
16 June 2020	Satisfaction of charge 2 in full (4 pages)
4 June 2020	Application to strike the company off the register (3 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with no updates (2 pages)
3 October 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (3 pages)
5 March 2019	Confirmation statement made on 31 December 2018 with no updates (2 pages)
5 March 2019	Confirmation statement made on 31 December 2017 with no updates (2 pages)
5 March 2019	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 March 2019	Administrative restoration application (3 pages)
19 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
17 February 2017	Director's details changed for Colin Barrington Smith on 5 September 2014 (3 pages)
17 February 2017	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2017-02-17 GBP 15,712 (19 pages)
17 February 2017	Administrative restoration application (3 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (11 pages)
17 February 2017	Director's details changed for Colin Barrington Smith on 5 September 2014 (3 pages)
17 February 2017	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2017-02-17 GBP 15,712 (19 pages)
17 February 2017	Administrative restoration application (3 pages)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
27 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,928 (4 pages)
27 May 2015	Appointment of Prp Legal Limited as a secretary on 1 May 2014 (2 pages)
27 May 2015	Termination of appointment of Peterkins Robertson Paul as a secretary on 1 May 2014 (1 page)
27 May 2015	Appointment of Prp Legal Limited as a secretary on 1 May 2014 (2 pages)
27 May 2015	Termination of appointment of Peterkins Robertson Paul as a secretary on 1 May 2014 (1 page)
27 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,928 (4 pages)
27 May 2015	Appointment of Prp Legal Limited as a secretary on 1 May 2014 (2 pages)
27 May 2015	Termination of appointment of Peterkins Robertson Paul as a secretary on 1 May 2014 (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 August 2014	Registered office address changed from C/O Hughes Dowdall 20 Renfield Street Glasgow G2 5AP to 227 Sauchiehall Street Glasgow G2 3EX on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from C/O Hughes Dowdall 20 Renfield Street Glasgow G2 5AP to 227 Sauchiehall Street Glasgow G2 3EX on 2 August 2014 (1 page)
2 August 2014	Registered office address changed from , C/O Hughes Dowdall, 20 Renfield Street, Glasgow, G2 5AP to C/O Prp 227 Sauchiehall Street Glasgow G2 3EX on 2 August 2014 (1 page)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,928 (4 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 3,928 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Termination of appointment of Colin Smith as a secretary (1 page)
18 September 2012	Termination of appointment of Colin Smith as a secretary (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Registered office address changed from 227 Sauchihall Street Glasgow G2 3EX on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Registered office address changed from , 227 Sauchihall Street, Glasgow, G2 3EX on 27 January 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Peterkins Robertson Paul as a secretary (2 pages)
17 March 2010	Appointment of Peterkins Robertson Paul as a secretary (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Colin Barrington Smith on 29 January 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Colin Barrington Smith on 29 January 2010 (2 pages)
29 January 2010	Termination of appointment of James Smith as a director (1 page)
29 January 2010	Termination of appointment of James Smith as a director (1 page)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
14 May 2009	Return made up to 31/12/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 April 2008	Return made up to 31/12/07; no change of members (7 pages)
21 April 2008	Return made up to 31/12/07; no change of members (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 June 2007	Full accounts made up to 31 December 2005 (17 pages)
25 June 2007	Full accounts made up to 31 December 2005 (17 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/07 (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/01/07 (8 pages)
3 March 2006	Return made up to 31/12/05; full list of members (8 pages)
3 March 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Full accounts made up to 31 December 2004 (18 pages)
17 January 2006	Full accounts made up to 31 December 2004 (18 pages)
24 March 2005	Partic of mort/charge * (3 pages)
24 March 2005	Partic of mort/charge * (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
22 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
5 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
16 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 January 1998	Return made up to 31/12/97; change of members (6 pages)
21 January 1998	Return made up to 31/12/97; change of members (6 pages)
12 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
12 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 February 1997	Return made up to 31/12/96; full list of members (6 pages)
20 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Full group accounts made up to 31 December 1994 (23 pages)
18 December 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
1 December 1995	New director appointed (2 pages)
1 December 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
28 December 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 December 1989	Memorandum and Articles of Association (17 pages)
21 December 1989	Memorandum and Articles of Association (17 pages)
1 August 1985	Particulars of mortgage/charge (3 pages)
1 August 1985	Particulars of mortgage/charge (3 pages)

WM. Martin & Co. (Marine) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland