| Company Name | Martin Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC175499 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1997(27 years ago) |
| Dissolution Date | 7 May 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Marion Howat |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1 63 Lauderdale Gardens Glasgow G12 9QU Scotland |
| Director Name | Mr Kenneth George Martin |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1 63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
| Secretary Name | Mr Kenneth George Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1 63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Flat 3/1 63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 6 at £1 | Mr Kenneth Martin 60.00% Ordinary |
|---|---|
| 4 at £1 | Marion Howat 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,931 |
| Cash | £75,161 |
| Current Liabilities | £19,461 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2019 | Application to strike the company off the register (1 page) |
| 4 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 July 2010 | Director's details changed for Marion Howat on 15 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Marion Howat on 15 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Kenneth Martin on 15 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Kenneth Martin on 15 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Mr Kenneth Martin on 15 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Mr Kenneth Martin on 15 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Marion Howat on 15 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Marion Howat on 15 May 2010 (2 pages) |
| 28 May 2010 | Statement of capital following an allotment of shares on 15 May 2010
|
| 28 May 2010 | Statement of capital following an allotment of shares on 15 May 2010
|
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 30 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 12 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 5 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 4 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 2 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 18 July 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 28 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 7 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 24 July 2003 | Total exemption full accounts made up to 31 May 2003 (13 pages) |
| 6 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 12 February 2003 | Total exemption full accounts made up to 31 May 2002 (13 pages) |
| 27 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 2 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 29 March 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 12 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 13 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 22 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 9 February 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 1 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: flat 3/1 lauderdale gardens hyndland glasgow (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: flat 3/1 lauderdale gardens hyndland glasgow (1 page) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Incorporation (16 pages) |
| 15 May 1997 | Incorporation (16 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | Secretary resigned (1 page) |