Martin Groundland & Company Limited

Company Name	Martin Groundland & Company Limited
Company Status	Dissolved
Company Number	SC064600
Category	Private Limited Company
Incorporation Date	13 April 1978(46 years ago)
Dissolution Date	3 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Elaine Groundland
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1988(10 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (closed 03 July 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LR Scotland

Director Name	Martin Groundland
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1988(10 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (closed 03 July 2014)
Role	Co Director/Jeweller
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LR Scotland

Secretary Name	Elaine Groundland
Nationality	British
Status	Closed
Appointed	10 May 1988(10 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (closed 03 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LR Scotland

Director Name	Mr Gregory Jack Benson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 July 2014)
Role	Retail Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Mrs Michelle Fiona Benson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(13 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 July 2014)
Role	Retail Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Mrs Alison Ann Orr
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(18 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Southview Drive Blanefield Glasgow G63 9JG Scotland

Location

Registered Address	Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Gross Profit	£4,262,454
Net Worth	£1,388,056
Cash	£7,786
Current Liabilities	£2,822,425

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

3 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 July 2014	Final Gazette dissolved following liquidation (1 page)
3 April 2014	Notice of final meeting of creditors (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (3 pages)
3 April 2014	Return of final meeting of voluntary winding up (3 pages)
3 April 2014	Notice of final meeting of creditors (3 pages)
15 July 2011	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
15 July 2011	Notice of move from Administration to Creditors Voluntary Liquidation (19 pages)
28 February 2011	Administrator's progress report (17 pages)
28 February 2011	Administrator's progress report (17 pages)
31 August 2010	Administrator's progress report (16 pages)
31 August 2010	Administrator's progress report (16 pages)
26 August 2010	Administrator's progress report (16 pages)
26 August 2010	Administrator's progress report (16 pages)
6 July 2010	Notice of extension of period of Administration (1 page)
6 July 2010	Notice of extension of period of Administration (1 page)
9 April 2010	Administrator's progress report (16 pages)
9 April 2010	Administrator's progress report (16 pages)
8 March 2010	Administrator's progress report (16 pages)
8 March 2010	Administrator's progress report (16 pages)
18 January 2010	Notice of extension of period of Administration (1 page)
18 January 2010	Notice of extension of period of Administration (1 page)
30 April 2009	Notice of result of meeting creditors (1 page)
30 April 2009	Notice of result of meeting creditors (1 page)
8 April 2009	Notice of result of meeting creditors (1 page)
8 April 2009	Notice of result of meeting creditors (1 page)
7 April 2009	Notice of result of meeting creditors (1 page)
7 April 2009	Notice of result of meeting creditors (1 page)
2 April 2009	Notice of result of meeting creditors (1 page)
2 April 2009	Notice of result of meeting creditors (1 page)
16 March 2009	Statement of administrator's proposal (27 pages)
16 March 2009	Statement of administrator's proposal (27 pages)
11 March 2009	Statement of affairs with form 2.13B(SCOT) (6 pages)
11 March 2009	Statement of affairs with form 2.13B(SCOT) (6 pages)
23 January 2009	Appointment of an administrator (3 pages)
23 January 2009	Appointment of an administrator (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 30 bell street glasgow G1 1LG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 30 bell street glasgow G1 1LG (1 page)
16 January 2009	Accounts for a medium company made up to 31 January 2008 (23 pages)
16 January 2009	Accounts for a medium company made up to 31 January 2008 (23 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
30 November 2007	Accounts for a medium company made up to 31 January 2007 (23 pages)
30 November 2007	Accounts for a medium company made up to 31 January 2007 (23 pages)
6 June 2007	Return made up to 10/05/07; no change of members (8 pages)
6 June 2007	Return made up to 10/05/07; no change of members (8 pages)
1 December 2006	Accounts for a medium company made up to 31 January 2006 (24 pages)
1 December 2006	Accounts for a medium company made up to 31 January 2006 (24 pages)
17 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
17 November 2005	Accounts for a medium company made up to 31 January 2005 (18 pages)
17 May 2005	Return made up to 10/05/05; full list of members (8 pages)
17 May 2005	Return made up to 10/05/05; full list of members (8 pages)
30 November 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
30 November 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
11 May 2004	Return made up to 10/05/04; full list of members (8 pages)
11 May 2004	Return made up to 10/05/04; full list of members (8 pages)
25 November 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
25 November 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
14 May 2003	Return made up to 10/05/03; full list of members (8 pages)
14 May 2003	Return made up to 10/05/03; full list of members (8 pages)
16 July 2002	Full accounts made up to 31 January 2002 (23 pages)
16 July 2002	Full accounts made up to 31 January 2002 (23 pages)
21 May 2002	Return made up to 10/05/02; full list of members (8 pages)
21 May 2002	Return made up to 10/05/02; full list of members (8 pages)
3 December 2001	Full accounts made up to 31 January 2001 (22 pages)
3 December 2001	Full accounts made up to 31 January 2001 (22 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
14 May 2001	Return made up to 10/05/01; full list of members (7 pages)
14 May 2001	Return made up to 10/05/01; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (17 pages)
1 December 2000	Full accounts made up to 31 January 2000 (17 pages)
8 June 2000	Partic of mort/charge * (5 pages)
8 June 2000	Partic of mort/charge * (5 pages)
25 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	Full accounts made up to 31 January 1999 (16 pages)
11 October 1999	Full accounts made up to 31 January 1999 (16 pages)
23 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Full accounts made up to 31 January 1998 (16 pages)
30 November 1998	Full accounts made up to 31 January 1998 (16 pages)
10 June 1998	Partic of mort/charge * (5 pages)
10 June 1998	Partic of mort/charge * (5 pages)
14 May 1998	Return made up to 10/05/98; no change of members (6 pages)
14 May 1998	Return made up to 10/05/98; no change of members (6 pages)
6 May 1998	Partic of mort/charge * (6 pages)
6 May 1998	Partic of mort/charge * (6 pages)
13 November 1997	Full accounts made up to 31 January 1997 (16 pages)
13 November 1997	Full accounts made up to 31 January 1997 (16 pages)
10 June 1997	Return made up to 10/05/97; no change of members (6 pages)
10 June 1997	Return made up to 10/05/97; no change of members (6 pages)
28 November 1996	Full accounts made up to 31 January 1996 (16 pages)
28 November 1996	Full accounts made up to 31 January 1996 (16 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
15 May 1996	Return made up to 10/05/96; full list of members (6 pages)
15 May 1996	Return made up to 10/05/96; full list of members (6 pages)
28 November 1995	Group accounts for a medium company made up to 31 January 1995 (16 pages)
28 November 1995	Group accounts for a medium company made up to 31 January 1995 (16 pages)
16 May 1995	Return made up to 10/05/95; no change of members (4 pages)
16 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
10 September 1991	New director appointed (2 pages)
10 September 1991	New director appointed (2 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1989	Return made up to 10/05/88; full list of members (6 pages)
20 April 1989	Return made up to 10/05/88; full list of members (6 pages)
14 September 1987	Return made up to 10/05/87; full list of members (6 pages)
14 September 1987	Return made up to 10/05/87; full list of members (6 pages)
31 July 1986	Return made up to 10/05/86; full list of members (4 pages)
31 July 1986	Return made up to 10/05/86; full list of members (4 pages)
15 May 1981	Particulars of property mortgage/charge (3 pages)
15 May 1981	Particulars of property mortgage/charge (3 pages)
16 August 1979	Company name changed\certificate issued on 16/08/79 (3 pages)
16 August 1979	Company name changed\certificate issued on 16/08/79 (3 pages)
13 April 1978	Certificate of incorporation (2 pages)
13 April 1978	Incorporation (20 pages)
13 April 1978	Incorporation (20 pages)
13 April 1978	Certificate of incorporation (2 pages)

Martin Groundland & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland