Martyn Scott (Pipelines) Limited

Company Name	Martyn Scott (Pipelines) Limited
Company Status	Dissolved
Company Number	SC093164
Category	Private Limited Company
Incorporation Date	3 May 1985(39 years ago)
Dissolution Date	15 October 2019 (4 years, 6 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

Secretary Name	John Michael Campbell Nairn
Nationality	British
Status	Closed
Appointed	05 May 2005(20 years after company formation)
Appointment Duration	14 years, 5 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	8 Mearns Road Clarkston Lanarkshire G76 7EU Scotland

Director Name	Mr Kevin John East
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(25 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 October 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 C/O Witzenmann Uk Ltd Earn Avenue, Righead Industrial Estate, Bellshill Lanarkshire ML4 3LW Scotland

Director Name	Mr Wolfgang Bruno Weinbrecht
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	24 March 2019(33 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 15 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Witzenmann Gmbh Ostliche Karl-Friedrich-Str 134 75175 Pforzheim Germany

Director Name	John Kilpatrick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Ainsty Road Wetherby West Yorkshire LS22 7FY

Director Name	Kenneth Iain Neil Macfadyen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	35 Albert Drive Bearsden Glasgow G61 2PG Scotland

Director Name	Kenneth Hamilton Martyn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	107 Townhead Street Hamilton Lanarkshire ML3 7BX Scotland

Director Name	Mitchell Gordon Dick Scott
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	45 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	Kenneth Iain Neil Macfadyen
Nationality	British
Status	Resigned
Appointed	14 January 1989(3 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	35 Albert Drive Bearsden Glasgow G61 2PG Scotland

Secretary Name	Mitchell Gordon Dick Scott
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	45 Menteith View Dunblane Perthshire FK15 0PD Scotland

Secretary Name	Morag Rose Crawford
Nationality	British
Status	Resigned
Appointed	21 June 2001(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	84 Munro Road Glasgow Strathclyde G13 1SG Scotland

Director Name	Dr Gerhard Alfred Flock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2001(16 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 March 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Kalkstattstrabe 29 Straubenhardt Baden-Wurttemberg 75334 Germany

Contact

Website	witzenmann.com

Location

Registered Address	2 C/O Witzenmann Uk Ltd Earn Avenue, Righead Industrial Estate, Bellshill Lanarkshire ML4 3LW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

2k at £1	Witzenmann Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

29 September 1992	Delivered on: 5 October 1992 Satisfied on: 18 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
19 July 2019	Application to strike the company off the register (3 pages)
2 May 2019	Notification of Wolfgang Bruno Weinbrecht as a person with significant control on 24 March 2019 (2 pages)
24 April 2019	Cessation of Gerhard Alfred Flock as a person with significant control on 30 March 2019 (1 page)
24 April 2019	Termination of appointment of Gerhard Alfred Flock as a director on 30 March 2019 (1 page)
24 April 2019	Appointment of Mr Wolfgang Bruno Weinbrecht as a director on 24 March 2019 (2 pages)
1 March 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
7 March 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 December 2016 (10 pages)
2 March 2017	Full accounts made up to 31 December 2016 (10 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
4 March 2016	Full accounts made up to 31 December 2015 (8 pages)
4 March 2016	Full accounts made up to 31 December 2015 (8 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 (4 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2,000 (4 pages)
3 March 2015	Full accounts made up to 31 December 2014 (8 pages)
3 March 2015	Full accounts made up to 31 December 2014 (8 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2,000 (4 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2,000 (4 pages)
4 March 2014	Full accounts made up to 31 December 2013 (8 pages)
4 March 2014	Full accounts made up to 31 December 2013 (8 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2,000 (4 pages)
30 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2,000 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Full accounts made up to 31 December 2012 (8 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 March 2012	Full accounts made up to 31 December 2011 (8 pages)
1 March 2012	Full accounts made up to 31 December 2011 (8 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 March 2011	Full accounts made up to 31 December 2010 (8 pages)
2 March 2011	Full accounts made up to 31 December 2010 (8 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 December 2009 (8 pages)
6 October 2010	Full accounts made up to 31 December 2009 (8 pages)
2 September 2010	Termination of appointment of John Kilpatrick as a director (1 page)
2 September 2010	Appointment of Mr Kevin John East as a director (2 pages)
2 September 2010	Appointment of Mr Kevin John East as a director (2 pages)
2 September 2010	Termination of appointment of John Kilpatrick as a director (1 page)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Dr Gerhard Alfred Flock on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Kilpatrick on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Kilpatrick on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Gerhard Alfred Flock on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Kilpatrick on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Gerhard Alfred Flock on 6 January 2010 (2 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
6 November 2008	Full accounts made up to 31 December 2007 (6 pages)
6 November 2008	Full accounts made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
13 February 2007	Full accounts made up to 31 December 2006 (5 pages)
13 February 2007	Full accounts made up to 31 December 2006 (5 pages)
1 February 2007	Return made up to 30/11/06; full list of members (2 pages)
1 February 2007	Return made up to 30/11/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 31 December 2005 (5 pages)
22 February 2006	Full accounts made up to 31 December 2005 (5 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
14 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (5 pages)
19 April 2005	Full accounts made up to 31 December 2004 (5 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (5 pages)
22 October 2004	Full accounts made up to 31 December 2003 (5 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
2 May 2003	Full accounts made up to 31 December 2002 (5 pages)
2 May 2003	Full accounts made up to 31 December 2002 (5 pages)
18 February 2003	Dec mort/charge * (4 pages)
18 February 2003	Dec mort/charge * (4 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
26 July 2002	Full accounts made up to 31 December 2001 (5 pages)
26 July 2002	Full accounts made up to 31 December 2001 (5 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
27 September 2001	Full accounts made up to 31 December 2000 (5 pages)
27 September 2001	Full accounts made up to 31 December 2000 (5 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
31 January 2001	Full accounts made up to 31 March 2000 (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (5 pages)
27 January 1999	Full accounts made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 September 1997	Full accounts made up to 31 March 1997 (5 pages)
8 September 1997	Full accounts made up to 31 March 1997 (5 pages)
19 August 1997	Registered office changed on 19/08/97 from: earn avenue righead ind est bellshill ML4 3LF (1 page)
19 August 1997	Registered office changed on 19/08/97 from: earn avenue righead ind est bellshill ML4 3LF (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (5 pages)
21 January 1997	Full accounts made up to 31 March 1996 (5 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)
31 January 1996	Full accounts made up to 31 March 1995 (5 pages)

Martyn Scott (Pipelines) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland