| Company Name | David W Martin & Co Limited |
|---|---|
| Director | Kevin David Martin |
| Company Status | Active |
| Company Number | SC277302 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Kevin David Martin |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Moorhouse Annan Road Eastriggs Annan DG12 6PA Scotland |
| Secretary Name | Donna Christina Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moorhouse Annan Road Eastriggs Annan DG12 6PA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 23 George Street Dumfries DG1 1EA Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kevin David Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,123 |
| Cash | £50,215 |
| Current Liabilities | £95,033 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 25 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 3 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 April 2017 | Secretary's details changed for Donna Christina Martin on 24 April 2017 (1 page) |
| 26 April 2017 | Secretary's details changed for Donna Christina Martin on 24 April 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mr Kevin David Martin on 24 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Kevin David Martin on 24 April 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Director's details changed for Kevin David Martin on 31 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Kevin David Martin on 31 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 December 2006 | Return made up to 13/12/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 13/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 January 2006 | Return made up to 13/12/05; full list of members
|
| 11 January 2006 | Return made up to 13/12/05; full list of members
|
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Incorporation (17 pages) |
| 13 December 2004 | Incorporation (17 pages) |