George Martin (Builders) Limited

Company Name	George Martin (Builders) Limited
Directors	David Cullen Maxwell and Neil Boyle
Company Status	Active
Company Number	SC028729
Category	Private Limited Company
Incorporation Date	5 February 1952(71 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Cullen Maxwell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(48 years, 7 months after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Moilean Newbigging Road Tealing Dundee DD4 0QX Scotland

Secretary Name	Miss Jill Maxwell
Nationality	British
Status	Current
Appointed	31 January 2003(51 years after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Correspondence Address	5/9 Fairfield Road Dundee DD3 8HR Scotland

Director Name	Neil Boyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(53 years, 2 months after company formation)
Appointment Duration	18 years, 6 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	8 Argyle Street Dundee Tayside DD4 7AL Scotland

Director Name	Elspeth Mennie Martin
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(37 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4 Reresmount Place Broughty Ferry Dundee Angus DD5 2SN Scotland

Director Name	Margaret Stewart Martin
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(37 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2003)
Role	School Teacher
Correspondence Address	3 Godfrey Street Broughty Ferry Dundee Angus DD5 2QZ Scotland

Director Name	Thomas Alistair Martin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(37 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2003)
Role	Surveyor
Correspondence Address	3 Godfrey Street Broughty Ferry Dundee Angus DD5 2QZ Scotland

Secretary Name	Thomas Alistair I Martin
Nationality	British
Status	Resigned
Appointed	04 July 1989(37 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	5-9 Fairfield Road Dundee Angus DD3 8HR Scotland

Director Name	Mr Mark Albert Ross
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(53 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 April 2007)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	8 River Crescent Dundee Angus DD2 1UJ Scotland

Contact

Website	geomartinbld.co.uk

Location

Registered Address	5/9 Fairfield Road Dundee DD3 8HR Scotland
Constituency	Dundee West
Ward	Coldside

Shareholders

18.8k at £1	Aileen Burry Maxwell 40.00% Ordinary
18.8k at £1	David C. Maxwell 40.00% Ordinary
9.4k at £1	Jill Maxwell 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,210,867
Cash	£717,698
Current Liabilities	£701,616

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 July 2023 (2 months, 3 weeks ago)
Next Return Due	24 July 2024 (9 months, 3 weeks from now)

Charges

13 August 2003	Delivered on: 16 August 2003 Satisfied on: 12 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 constitution street, dundee. Fully Satisfied
19 May 2003	Delivered on: 22 May 2003 Satisfied on: 12 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 317 clepington road, dundee. Fully Satisfied
1 March 2002	Delivered on: 11 March 2002 Satisfied on: 14 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at 317 clepington road, dundee registered under title no.ANG10972. Fully Satisfied
30 January 1989	Delivered on: 15 February 1989 Satisfied on: 23 August 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.22 hectares lying to the south of kinnerdy terrace, dundee angus. Fully Satisfied
4 June 1987	Delivered on: 22 June 1987 Satisfied on: 14 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5, 7 & 9 fairfield rd dundee. Fully Satisfied
9 November 1978	Delivered on: 17 November 1978 Satisfied on: 14 May 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
19 May 2003	Delivered on: 22 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5-9 fairfield road, dundee. Outstanding
10 February 2003	Delivered on: 19 February 2003 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
15 February 2010	Delivered on: 16 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eleven holding kingswell road castle huntly longforgan PTH34321 (please see form for more details. Outstanding
15 February 2010	Delivered on: 16 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at eastern road montrose ang 50496. Outstanding
16 May 2008	Delivered on: 5 June 2008 Persons entitled: Mrs Sarah Hope Campbell-Perston or Troughton Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 areas of ground at stell park, dunkeld, perthshire. Outstanding
21 April 2008	Delivered on: 8 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: Ground at stell park, birnam, dunkeld, perthshire. Outstanding
10 February 1962	Delivered on: 12 February 1962 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition and bank letter Secured details: All monies now due or hereafter to become due or from time to time accruing due from the company to the bank on any account whatsoever. Particulars: Part of the farm of gotterston in the city of dundee and county of angus. Outstanding

Filing History

22 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
9 January 2018	Satisfaction of charge 13 in full (4 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
28 March 2017	Total exemption full accounts made up to 31 January 2017 (15 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (15 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (15 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
14 July 2015	Secretary's details changed for Miss Jill Maxwell on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 47,000 (5 pages)
14 July 2015	Registered office address changed from Royal Exchange Henderson Loggie Panmure Street Dundee Angus DD1 1DZ to 5/9 Fairfield Road Dundee DD3 8HR on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Royal Exchange Henderson Loggie Panmure Street Dundee Angus DD1 1DZ to 5/9 Fairfield Road Dundee DD3 8HR on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 47,000 (5 pages)
14 July 2015	Director's details changed for Mr David Cullen Maxwell on 14 July 2015 (2 pages)
14 July 2015	Secretary's details changed for Miss Jill Maxwell on 14 July 2015 (1 page)
14 July 2015	Director's details changed for Mr David Cullen Maxwell on 14 July 2015 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 July 2014	Director's details changed for Mr David Cullen Maxwell on 10 July 2014 (2 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 47,000 (5 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 47,000 (5 pages)
14 July 2014	Director's details changed for Mr David Cullen Maxwell on 10 July 2014 (2 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 April 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
10 August 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
10 August 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
12 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
12 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Neil Boyle on 10 July 2010 (2 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Neil Boyle on 10 July 2010 (2 pages)
29 April 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
29 April 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 January 2009 (18 pages)
30 April 2009	Full accounts made up to 31 January 2009 (18 pages)
20 November 2008	Alterations to floating charge 6 (8 pages)
20 November 2008	Alterations to floating charge 6 (8 pages)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 5 - 9 fairfield road dundee DD3 8HR (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 5 - 9 fairfield road dundee DD3 8HR (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 10/07/08; full list of members (4 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
13 May 2008	Full accounts made up to 31 January 2008 (18 pages)
13 May 2008	Full accounts made up to 31 January 2008 (18 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
16 August 2007	Accounts made up to 31 January 2007 (18 pages)
16 August 2007	Accounts made up to 31 January 2007 (18 pages)
12 July 2007	Return made up to 10/07/07; no change of members (7 pages)
12 July 2007	Return made up to 10/07/07; no change of members (7 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
11 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2006	Return made up to 10/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
3 April 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
30 June 2005	Return made up to 10/07/05; full list of members (7 pages)
30 June 2005	Return made up to 10/07/05; full list of members (7 pages)
14 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
14 January 2005	Dec mort/charge release * (2 pages)
14 January 2005	Dec mort/charge release * (2 pages)
29 June 2004	Return made up to 10/07/04; full list of members (6 pages)
29 June 2004	Return made up to 10/07/04; full list of members (6 pages)
20 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
18 August 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 363(288) ‐ Director's particulars changed (6 pages)
18 August 2003	Return made up to 27/06/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 363(288) ‐ Director's particulars changed (6 pages)
16 August 2003	Partic of mort/charge * (5 pages)
16 August 2003	Partic of mort/charge * (5 pages)
30 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
30 June 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
22 May 2003	Partic of mort/charge * (5 pages)
22 May 2003	Partic of mort/charge * (5 pages)
22 May 2003	Partic of mort/charge * (5 pages)
22 May 2003	Partic of mort/charge * (5 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
14 May 2003	Dec mort/charge * (4 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Partic of mort/charge * (5 pages)
19 February 2003	Partic of mort/charge * (5 pages)
19 February 2003	Director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New secretary appointed (2 pages)
9 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
9 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
15 July 2002	Return made up to 10/07/02; full list of members (8 pages)
11 March 2002	Partic of mort/charge * (5 pages)
11 March 2002	Partic of mort/charge * (5 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Return made up to 10/07/01; full list of members (7 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Return made up to 10/07/01; full list of members (7 pages)
22 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
22 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
6 July 1999	Return made up to 10/07/99; full list of members (6 pages)
6 July 1999	Return made up to 10/07/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
23 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
28 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
28 August 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
22 July 1998	Return made up to 10/07/98; full list of members (5 pages)
22 July 1998	Return made up to 10/07/98; full list of members (5 pages)
4 July 1997	Return made up to 10/07/97; no change of members (4 pages)
4 July 1997	Return made up to 10/07/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 May 1997	Particulars of contract relating to shares (3 pages)
13 May 1997	Nc inc already adjusted 29/04/97 (1 page)
13 May 1997	Particulars of contract relating to shares (3 pages)
13 May 1997	Nc inc already adjusted 29/04/97 (1 page)
13 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1997	Ad 29/04/97--------- Â£ si 22000@1=22000 Â£ ic 25000/47000 (2 pages)
13 May 1997	Ad 29/04/97--------- Â£ si 22000@1=22000 Â£ ic 25000/47000 (2 pages)
12 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
9 July 1996	Return made up to 10/07/96; full list of members (6 pages)
9 July 1996	Return made up to 10/07/96; full list of members (6 pages)
11 September 1995	Return made up to 10/07/95; full list of members (6 pages)
11 September 1995	Return made up to 10/07/95; full list of members (6 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
23 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
5 February 1952	Certificate of incorporation (1 page)
5 February 1952	Incorporation (15 pages)
5 February 1952	Certificate of incorporation (1 page)
5 February 1952	Incorporation (15 pages)

George Martin (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland