| Company Name | Marthan Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC089393 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1984(39 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Frederick George Scott Dalgarno |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1989(4 years, 8 months after company formation) |
| Appointment Duration | 34 years, 12 months |
| Role | Advocate In Aberdeen |
| Correspondence Address | 14 Westfield Terrace Aberdeen Aberdeenshire AB2 4RU Scotland |
| Director Name | Leigh Henry Masterson |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 May 1989(4 years, 8 months after company formation) |
| Appointment Duration | 34 years, 12 months |
| Role | Company Director |
| Correspondence Address | 1825 Post Oak Drive Houston Texas 77027 |
| Director Name | Trojan Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 1992(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 January 1992(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Director Name | Donald James Anderson |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 May 1989(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 January 1992) |
| Role | Company Director |
| Correspondence Address | 1241 Varsity Estates Road N W Calgary Alberta Foreign |
| Director Name | Ian Robert Galbreath |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 April 1991) |
| Role | Manager |
| Correspondence Address | 24 Binghill Crescent Milltimber Aberdeen Aberdeenshire AB1 0HP Scotland |
| Director Name | Graham Innes Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 October 1990) |
| Role | Company Executive |
| Correspondence Address | 21 Braecroft Drive Westhill Aberdeen |
| Secretary Name | Stuart Charles Bannerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 January 1992) |
| Role | Company Director |
| Correspondence Address | 23 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB1 0NE Scotland |
| Director Name | Stuart Charles Bannerman |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1990(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 April 1993) |
| Role | Company Director |
| Correspondence Address | 23 St Ronans Circle Peterculter Aberdeen Aberdeenshire AB1 0NE Scotland |
Location
| Registered Address | Kpmg 37 Albyn Place Aberdeen Aberdeenshire AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1999 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 24 April 2017 (overdue) |
|---|
Filing History
| 10 December 2001 | Resolutions
|
|---|---|
| 10 December 2001 | Resolutions
|
| 1 November 2001 | Notice of resignation of liquidator (1 page) |
| 1 November 2001 | Notice of resignation of liquidator (1 page) |
| 3 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1999 | Resolutions
|
| 3 June 1999 | Declaration of solvency (3 pages) |
| 3 June 1999 | Resolutions
|
| 3 June 1999 | Declaration of solvency (3 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: investment house 6 union row aberdeen AB9 8DQ scotland (1 page) |
| 3 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: investment house 6 union row aberdeen AB9 8DQ scotland (1 page) |
| 16 April 1998 | Return made up to 10/04/98; full list of members (11 pages) |
| 16 April 1998 | Return made up to 10/04/98; full list of members (11 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 June 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 7 May 1996 | Return made up to 10/04/96; full list of members (11 pages) |
| 7 May 1996 | Director's particulars changed (1 page) |
| 7 May 1996 | Director's particulars changed (1 page) |
| 7 May 1996 | Return made up to 10/04/96; full list of members (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 23 April 1995 | Return made up to 10/04/95; full list of members (18 pages) |
| 23 April 1995 | Return made up to 10/04/95; full list of members (18 pages) |