Duncan M Ltd

Company Name	Duncan M Ltd
Director	Marjorie Jessie Martin
Company Status	Active
Company Number	SC037178
Category	Private Limited Company
Incorporation Date	18 January 1962(61 years, 2 months ago)
Previous Name	Martin (Opticians) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Ms Marjorie Jessie Martin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 December 2015(53 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	548 Cathcart Road Glasgow G42 8YG Scotland

Director Name	William Duncan Martin
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1989(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	149 Menock Road Glasgow Lanarkshire G44 5QW Scotland

Secretary Name	Mrs Jane Maxwell McGregor Martin
Nationality	British
Status	Resigned
Appointed	11 September 1989(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	149 Menock Road Glasgow Lanarkshire G44 5QW Scotland

Secretary Name	Mrs Jane Maxwell Macgregor Martin
Nationality	British
Status	Resigned
Appointed	01 May 1997(35 years, 3 months after company formation)
Appointment Duration	14 years (resigned 12 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Menock Road Glasgow G44 5SE Scotland

Director Name	William Duncan Martin
Date of Birth	June 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2006(44 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 May 2011)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	56 Menock Road Glasgow Lanarkshire G44 5SE Scotland

Director Name	Ms Marjorie Jessie Martin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(46 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2008)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	56 Menock Road Glasgow G42 8YG Scotland

Director Name	Ms Marjorie Jessie Martin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(49 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	548 Cathcart Road Glasgow G42 8YG Scotland

Director Name	Ms Marjorie Jessie Martin
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(49 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	548 Cathcart Road Glasgow G42 8YG Scotland

Director Name	Mrs Jane Maxwell McGregor Martin
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(52 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2015)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	548 Cathcart Road Glasgow G42 8YG Scotland

Contact

Telephone	0141 4231159
Telephone region	Glasgow

Location

Registered Address	548 Cathcart Road Glasgow G42 8YG Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	8 other UK companies use this postal address

Shareholders

111 at £1	Jane M.m Martin 50.45% Ordinary
109 at £1	Raymond Martin 49.55% Ordinary

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	2 April 2023 (4 days from now)
Accounts Category	Micro Entity
Accounts Year End	2 January

Returns

Latest Return	22 October 2022 (5 months, 1 week ago)
Next Return Due	5 November 2023 (7 months, 1 week from now)

Filing History

20 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
4 January 2022	Current accounting period shortened from 5 January 2021 to 4 January 2021 (1 page)
5 October 2021	Previous accounting period shortened from 6 January 2021 to 5 January 2021 (1 page)
1 April 2021	Micro company accounts made up to 31 December 2019 (1 page)
31 March 2021	Registered office address changed from 56 Menock Road Glasgow G44 5SE Scotland to 548 Cathcart Road Glasgow G42 8YG on 31 March 2021 (1 page)
31 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
30 December 2020	Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page)
8 December 2020	Previous accounting period extended from 26 December 2019 to 7 January 2020 (1 page)
23 March 2020	Micro company accounts made up to 31 December 2018 (1 page)
5 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page)
28 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
23 March 2018	Micro company accounts made up to 31 December 2016 (3 pages)
27 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages)
28 November 2017	Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
16 June 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 November 2016	Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 1 November 2016 (1 page)
1 October 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
1 October 2016	Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 220 (3 pages)
21 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 220 (3 pages)
17 February 2016	Termination of appointment of Jane Maxwell Mcgregor Martin as a director on 19 December 2015 (1 page)
17 February 2016	Appointment of Ms Marjorie Martin as a director on 19 December 2015 (2 pages)
17 February 2016	Termination of appointment of Jane Maxwell Mcgregor Martin as a director on 19 December 2015 (1 page)
17 February 2016	Appointment of Ms Marjorie Martin as a director on 19 December 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 220 (3 pages)
5 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 220 (3 pages)
14 March 2015	Termination of appointment of Marjorie Jessie Martin as a director on 20 October 2014 (1 page)
14 March 2015	Appointment of Mrs Jane Maxwell Mcgregor Martin as a director on 20 October 2014 (2 pages)
14 March 2015	Termination of appointment of Marjorie Jessie Martin as a director on 20 October 2014 (1 page)
14 March 2015	Appointment of Mrs Jane Maxwell Mcgregor Martin as a director on 20 October 2014 (2 pages)
30 December 2014	Amended total exemption small company accounts made up to 30 September 2013 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Amended total exemption small company accounts made up to 30 September 2013 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
5 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
4 October 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
4 October 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 220 (3 pages)
15 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 220 (3 pages)
27 March 2014	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
27 March 2014	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 November 2013	Previous accounting period shortened from 31 July 2013 to 31 January 2013 (1 page)
4 November 2013	Previous accounting period shortened from 31 July 2013 to 31 January 2013 (1 page)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
28 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
27 April 2013	Director's details changed for Marjorie Jessie Martin on 30 March 2012 (2 pages)
27 April 2013	Director's details changed for Marjorie Jessie Martin on 30 March 2012 (2 pages)
24 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 February 2012	Company name changed martin (opticians) LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution (3 pages)
20 February 2012	Company name changed martin (opticians) LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2011	Termination of appointment of William Martin as a director (2 pages)
21 July 2011	Termination of appointment of Jane Martin as a secretary (2 pages)
21 July 2011	Appointment of Marjorie Jessie Martin as a director (3 pages)
21 July 2011	Termination of appointment of William Martin as a director (2 pages)
21 July 2011	Termination of appointment of Jane Martin as a secretary (2 pages)
21 July 2011	Appointment of Marjorie Jessie Martin as a director (3 pages)
14 July 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
5 March 2010	First Gazette notice for compulsory strike-off (1 page)
5 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
8 December 2009	Previous accounting period extended from 31 January 2009 to 31 July 2009 (1 page)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
27 April 2009	Return made up to 29/03/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 June 2008	Appointment terminated director marjorie martin (1 page)
17 June 2008	Appointment terminated director marjorie martin (1 page)
13 May 2008	Director appointed marjorie jessie martin (2 pages)
13 May 2008	Director appointed marjorie jessie martin (2 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
28 April 2008	Return made up to 29/03/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 June 2007	Return made up to 29/05/07; full list of members (2 pages)
27 June 2007	Return made up to 29/05/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 June 2006	Return made up to 29/05/06; full list of members (6 pages)
27 June 2006	Return made up to 29/05/06; full list of members (6 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
6 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 June 2004	Return made up to 29/05/04; full list of members (6 pages)
23 June 2004	Return made up to 29/05/04; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 June 2003	Return made up to 29/05/03; full list of members (6 pages)
17 June 2003	Return made up to 29/05/03; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 July 2002	Return made up to 29/05/02; full list of members (7 pages)
4 July 2002	Return made up to 29/05/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 August 2001	Return made up to 29/05/01; full list of members (7 pages)
30 August 2001	Return made up to 29/05/01; full list of members (7 pages)
11 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
11 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 July 2000	Return made up to 29/05/00; full list of members (7 pages)
27 July 2000	Return made up to 29/05/00; full list of members (7 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 June 1999	Return made up to 29/05/99; full list of members (6 pages)
29 June 1999	Return made up to 29/05/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
21 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 July 1997	Return made up to 29/05/97; no change of members (4 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Return made up to 29/05/97; no change of members (4 pages)
8 July 1997	New secretary appointed (2 pages)
17 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
12 July 1996	Return made up to 29/05/96; full list of members (8 pages)
12 July 1996	Return made up to 29/05/96; full list of members (8 pages)
21 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
21 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Secretary resigned (2 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Secretary resigned (2 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
2 February 1987	Registered office changed on 02/02/87 from: 149 menock road glasgow (1 page)
2 February 1987	Registered office changed on 02/02/87 from: 149 menock road glasgow (1 page)

Duncan M Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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