Martin Flooring Ltd.

Company Name	Martin Flooring Ltd.
Company Status	Dissolved
Company Number	SC285320
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Alexander Donald Martin
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Flooring Specialist
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Alexander Martin
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Lorry Driver
Correspondence Address	33 Bothlyn Road Chryston Glasgow Lanarkshire G69 9LJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	martinflooringltd.com
Telephone	01236 878079
Telephone region	Coatbridge

Location

Registered Address	22 Backbrae Street Kilsyth G65 0NH Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Alexander Donald Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,677
Cash	£13,621
Current Liabilities	£26,898

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Filing History

1 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2022	Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY to 22 Backbrae Street Kilsyth G65 0NH on 2 November 2022 (2 pages)
31 October 2022	Termination of appointment of Alexander Martin as a secretary on 6 June 2019 (1 page)
31 October 2022	Termination of appointment of Alexander Donald Martin as a director on 6 June 2019 (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 May 2020	Compulsory strike-off action has been discontinued (1 page)
29 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
5 October 2019	Compulsory strike-off action has been suspended (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
22 April 2015	Director's details changed for Alexander Donald Martin on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Alexander Donald Martin on 22 April 2015 (2 pages)
20 March 2015	Registered office address changed from 79 Glentanar Drive Moodiesburn Glasgow G69 0HW to 213 St. Vincent Street Glasgow G2 5QY on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from 79 Glentanar Drive Moodiesburn Glasgow G69 0HW to 213 St. Vincent Street Glasgow G2 5QY on 20 March 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 November 2009	Annual return made up to 25 May 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 25 May 2009 with a full list of shareholders (3 pages)
18 June 2008	Return made up to 25/05/08; full list of members (3 pages)
18 June 2008	Return made up to 25/05/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 July 2007	Return made up to 25/05/07; full list of members (2 pages)
10 July 2007	Return made up to 25/05/07; full list of members (2 pages)
26 March 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
26 March 2007	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
24 July 2006	Return made up to 25/05/06; full list of members (6 pages)
24 July 2006	Return made up to 25/05/06; full list of members (6 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
25 May 2005	Incorporation (16 pages)
25 May 2005	Incorporation (16 pages)

Martin Flooring Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland