Company NameN.B. Martin Limited
Company StatusDissolved
Company NumberSC251848
CategoryPrivate Limited Company
Incorporation Date26 June 2003(20 years, 9 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Neil Bruce Martin
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2003(same day as company formation)
RoleBuilder & Joiner
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameCarol Susan Martin
NationalityBritish
StatusClosed
Appointed26 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

4 at £1Neil Bruce Martin
80.00%
Ordinary
1 at £1Carol Susan Martin
20.00%
Ordinary

Financials

Year2014
Net Worth-£6,704
Cash£24,508
Current Liabilities£43,619

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
17 March 2020Application to strike the company off the register (4 pages)
28 October 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
30 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
9 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
11 July 2017Notification of Neil Bruce Martin as a person with significant control on 6 April 2016 (2 pages)
11 July 2017Notification of Neil Bruce Martin as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 26 June 2017 with updates (4 pages)
21 November 2016Total exemption full accounts made up to 30 June 2016 (9 pages)
21 November 2016Total exemption full accounts made up to 30 June 2016 (9 pages)
28 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5
(3 pages)
28 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5
(3 pages)
11 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 December 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5
(3 pages)
3 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 5
(3 pages)
4 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 December 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 5
(3 pages)
3 August 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-08-03
  • GBP 5
(3 pages)
18 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
25 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(3 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
5 August 2012Annual return made up to 26 June 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (3 pages)
8 November 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 November 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
6 July 2010Secretary's details changed for Carol Susan Martin on 26 June 2010 (1 page)
6 July 2010Secretary's details changed for Carol Susan Martin on 26 June 2010 (1 page)
6 July 2010Director's details changed for Neil Bruce Martin on 26 June 2010 (2 pages)
6 July 2010Director's details changed for Neil Bruce Martin on 26 June 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009Return made up to 26/06/09; full list of members (3 pages)
2 July 2009Return made up to 26/06/09; full list of members (3 pages)
19 November 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 November 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 June 2008Return made up to 26/06/08; full list of members (3 pages)
26 June 2008Return made up to 26/06/08; full list of members (3 pages)
12 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 November 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 October 2007Ad 31/07/07--------- £ si 3@1=3 £ ic 2/5 (1 page)
1 October 2007Ad 31/07/07--------- £ si 3@1=3 £ ic 2/5 (1 page)
27 June 2007Return made up to 26/06/07; full list of members (2 pages)
27 June 2007Return made up to 26/06/07; full list of members (2 pages)
1 December 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 December 2006Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006Secretary's particulars changed (1 page)
27 June 2006Secretary's particulars changed (1 page)
27 June 2006Return made up to 26/06/06; full list of members (2 pages)
27 June 2006Return made up to 26/06/06; full list of members (2 pages)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 October 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 June 2005Return made up to 26/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
27 June 2005Return made up to 26/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
26 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 October 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 July 2004Return made up to 26/06/04; full list of members (6 pages)
2 July 2004Return made up to 26/06/04; full list of members (6 pages)
1 July 2004Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 July 2004Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 July 2003New secretary appointed (1 page)
12 July 2003New director appointed (1 page)
12 July 2003New secretary appointed (1 page)
12 July 2003New director appointed (1 page)
10 July 2003Secretary resigned (1 page)
10 July 2003Director resigned (1 page)
10 July 2003Secretary resigned (1 page)
10 July 2003Director resigned (1 page)
26 June 2003Incorporation (17 pages)
26 June 2003Incorporation (17 pages)