| Company Name | Martin & Martin Qualitas Veritas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311913 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Veronica Colston Martin |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 2017(11 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47/49 West Main Street Armadale West Lothian EH48 3PZ Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 November 2006(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Dr Michael Robertson Martin |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | Blackburn |
| Correspondence Address | 19 East Main Street Blackburn West Lothian EH47 7QR Scotland |
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Mike Robertson Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2018 | Application to strike the company off the register (3 pages) |
| 24 April 2018 | Termination of appointment of Michael Robertson Martin as a director on 25 December 2017 (2 pages) |
| 10 April 2018 | Appointment of Veronica Colston Martin as a director on 25 December 2017 (3 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with updates (5 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 6 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 February 2017 | Director's details changed for Dr Mike Robertson Martin on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Dr Mike Robertson Martin on 20 February 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 1 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 30 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 4 May 2007 | Resolutions
|
| 14 November 2006 | Incorporation (17 pages) |
| 14 November 2006 | Incorporation (17 pages) |