| Company Name | G.W. Martin (Motor Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC075188 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1981(42 years, 10 months ago) |
| Dissolution Date | 17 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mrs Eleanor T Martin |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1988(7 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
| Director Name | Gerald William Martin |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1988(7 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
| Secretary Name | Gerald William Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1988(7 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 17 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland |
Contact
| Website | gwmartinltd.co.uk |
|---|
Location
| Registered Address | Forsyth House 93 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Gerald William Martin 51.00% Ordinary |
|---|---|
| 49 at £1 | Eleanor T. Martin 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346,742 |
| Cash | £17,050 |
| Current Liabilities | £55,623 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 6 March 1991 | Delivered on: 22 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage workshop 11 jordan lane morningside edinburgh. Outstanding |
|---|
Filing History
| 17 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2017 | Return of final meeting of voluntary winding up (8 pages) |
| 17 October 2017 | Return of final meeting of voluntary winding up (8 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 November 2016 | Registered office address changed from Mlm Solutions 93 George Street Edinburgh EH2 3ES Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 3 November 2016 (2 pages) |
| 3 November 2016 | Resolutions
|
| 3 November 2016 | Registered office address changed from Mlm Solutions 93 George Street Edinburgh EH2 3ES Scotland to Forsyth House 93 George Street Edinburgh EH2 3ES on 3 November 2016 (2 pages) |
| 3 November 2016 | Resolutions
|
| 26 July 2016 | Registered office address changed from 11 Jordan Lane Morningside Edinburgh EH10 4RA to 93 George Street Edinburgh EH2 3ES on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to Mlm Solutions 93 George Street Edinburgh EH2 3ES on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from 11 Jordan Lane Morningside Edinburgh EH10 4RA to 93 George Street Edinburgh EH2 3ES on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from 93 George Street Edinburgh EH2 3ES Scotland to Mlm Solutions 93 George Street Edinburgh EH2 3ES on 26 July 2016 (1 page) |
| 20 July 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 20 July 2016 | Current accounting period extended from 30 June 2016 to 31 August 2016 (1 page) |
| 30 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 30 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 November 2012 | Director's details changed for Gerald William Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Mrs Eleanor T Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Director's details changed for Mrs Eleanor T Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Gerald William Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Gerald William Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Mrs Eleanor T Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Gerald William Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Gerald William Martin on 1 October 2012 (2 pages) |
| 13 November 2012 | Secretary's details changed for Gerald William Martin on 1 October 2012 (2 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Eleanor T Martin on 1 January 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Eleanor T Martin on 1 January 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Director's details changed for Eleanor T Martin on 1 January 2010 (2 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Gerald William Martin on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gerald William Martin on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Gerald William Martin on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 21 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 21 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 25 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 12 December 1998 | Return made up to 24/12/98; full list of members (6 pages) |
| 12 December 1998 | Return made up to 24/12/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 19 February 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 16 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 7 March 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 7 March 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |