| Company Name | A M Martin Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296445 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Archibald Marshall Martin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(5 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 May 2017) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burnside Station Road Errol PH2 7SN Scotland |
| Secretary Name | Monica Marie Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2006(5 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 2 Burnside Station Road, Errol Perth Perthshire PH2 7SN Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | The Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Archibald Marshall Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172 |
| Cash | £16,024 |
| Current Liabilities | £23,040 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Archibald Marshall Martin on 2 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Archibald Marshall Martin on 2 February 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 2 February 2009 | Location of debenture register (1 page) |
| 2 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
| 15 February 2008 | Location of register of members (1 page) |
| 15 February 2008 | Location of debenture register (1 page) |
| 19 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 8 February 2006 | Director resigned (1 page) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | New director appointed (1 page) |
| 2 February 2006 | Incorporation (13 pages) |