| Company Name | John Martin & Son Contractors Ltd |
|---|---|
| Directors | William John Martin and Joanne Martin |
| Company Status | Active |
| Company Number | SC301538 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William John Martin |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kerrknowe Gartocharn Alexandria G83 8SB Scotland |
| Secretary Name | Joanne Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kerrknowe Gartocharn Alexandria G83 8SB Scotland |
| Director Name | Mrs Joanne Martin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(6 years after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kerrknowe Gartocharn Alexandria G83 8SB Scotland |
Contact
| Telephone | 01360 660105 |
|---|---|
| Telephone region | Killearn |
Location
| Registered Address | Kerrknowe Gartocharn Alexandria G83 8SB Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Lomond |
Shareholders
| 50 at £0.01 | Joanne Martin 50.00% Ordinary |
|---|---|
| 50 at £0.01 | William John Martin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,972 |
| Cash | £40,894 |
| Current Liabilities | £39,632 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (4 days from now) |
Charges
| 14 August 2006 | Delivered on: 24 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 25 October 2023 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 5 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 30 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 29 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 27 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 8 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Appointment of Mrs Joanne Martin as a director (2 pages) |
| 30 April 2013 | Appointment of Mrs Joanne Martin as a director (2 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 May 2010 | Director's details changed for William John Martin on 1 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for William John Martin on 1 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for William John Martin on 1 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 November 2008 | Amended accounts made up to 30 April 2007 (4 pages) |
| 18 November 2008 | Amended accounts made up to 30 April 2007 (4 pages) |
| 9 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 24 August 2006 | Partic of mort/charge * (3 pages) |
| 24 August 2006 | Partic of mort/charge * (3 pages) |
| 28 April 2006 | Incorporation (17 pages) |
| 28 April 2006 | Incorporation (17 pages) |