Glasgow
G42 8YG
Scotland
Director Name | William Duncan Martin |
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Date of Birth | June 1928 (Born 95 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 |
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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 |
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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 |
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Date of Birth | June 1928 (Born 95 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 |
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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 |
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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 |
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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 |
Telephone | 0141 4231159 |
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Telephone region | Glasgow |
Registered Address | 548 Cathcart Road Glasgow G42 8YG Scotland |
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Constituency | Glasgow Central |
Ward | Southside Central |
Address Matches | 8 other UK companies use this postal address |
111 at £1 | Jane M.m Martin 50.45% Ordinary |
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109 at £1 | Raymond Martin 49.55% Ordinary |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 1 October 2024 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 01 January |
Latest Return | 22 October 2023 (1 month, 2 weeks ago) |
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Next Return Due | 5 November 2024 (11 months from now) |
6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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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
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21 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-21
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17 February 2016 | Appointment of Ms Marjorie Martin as a director on 19 December 2015 (2 pages) |
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 | Termination of appointment of Jane Maxwell Mcgregor Martin as a director on 19 December 2015 (1 page) |
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
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5 May 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
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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 | 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) |
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 | 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
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15 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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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
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20 February 2012 | Company name changed martin (opticians) LIMITED\certificate issued on 20/02/12
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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 | Appointment of Marjorie Jessie Martin as a director (3 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 | Termination of appointment of William Martin as a director (2 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
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5 July 2005 | Return made up to 29/05/05; full list of members
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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 | New secretary appointed (2 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 | Return made up to 29/05/97; no change of members (4 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 | Director resigned (2 pages) |
12 June 1995 | Return made up to 29/05/95; no change of members
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12 June 1995 | Secretary resigned (2 pages) |
12 June 1995 | Return made up to 29/05/95; no change of members
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12 June 1995 | Secretary resigned (2 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) |