| Company Name | Rh Martin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC328871 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Robert Henry Martin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Oakhill Tarbert Argyll PA29 6TB Scotland |
| Secretary Name | William Duncan & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2007(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (closed 14 June 2016) |
| Correspondence Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£16,910 |
| Cash | £31,693 |
| Current Liabilities | £6,888 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Application to strike the company off the register (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Robert Henry Martin on 7 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Robert Henry Martin on 7 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Secretary's details changed for William Duncan & Co on 7 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Robert Henry Martin on 7 August 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for William Duncan & Co on 7 August 2010 (2 pages) |
| 10 August 2010 | Secretary's details changed for William Duncan & Co on 7 August 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 18 August 2007 | New director appointed (2 pages) |
| 18 August 2007 | Registered office changed on 18/08/07 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 18 August 2007 | New director appointed (2 pages) |
| 18 August 2007 | Ad 08/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2007 | Ad 08/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2007 | Registered office changed on 18/08/07 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Director resigned (1 page) |
| 7 August 2007 | Incorporation (9 pages) |
| 7 August 2007 | Incorporation (9 pages) |