| Company Name | Martin Motor Company (Coatbridge) Ltd. |
|---|---|
| Directors | Martin Joseph White and Kenneth White |
| Company Status | Active |
| Company Number | SC351105 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Martin Joseph White |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2014(5 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 287 Dundyvan Road Coatbridge ML5 4AU Scotland |
| Director Name | Mr Kenneth White |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 287 Dundyvan Road Coatbridge ML5 4AU Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland |
| Director Name | Mrs Carol White |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland |
| Director Name | Mr Gary Stewart |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burnwood Drive Airdrie Lanarkshire ML6 8NQ Scotland |
| Secretary Name | Mrs Carol White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | martinco.com |
|---|
Location
| Registered Address | 287 Dundyvan Road Coatbridge ML5 4AU Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 23 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 29 June 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 9 September 2021 | Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 287 Dundyvan Road Coatbridge ML5 4AU on 9 September 2021 (1 page) |
| 30 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 January 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 4 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 15 August 2016 | Appointment of Mr Kenneth White as a director on 1 June 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Kenneth White as a director on 1 June 2016 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 5 September 2014 | Appointment of Mr Martin Joseph White as a director on 30 April 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Gary Stewart as a director on 1 May 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Gary Stewart as a director on 1 May 2014 (1 page) |
| 5 September 2014 | Appointment of Mr Martin Joseph White as a director on 30 April 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Gary Stewart as a director on 1 May 2014 (1 page) |
| 14 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 3 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Carol White as a director (1 page) |
| 9 December 2010 | Termination of appointment of Carol White as a director (1 page) |
| 23 November 2010 | Termination of appointment of Carol White as a secretary (1 page) |
| 23 November 2010 | Termination of appointment of Carol White as a secretary (1 page) |
| 19 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 26 November 2009 | Director's details changed for Mrs Carol White on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mrs Carol White on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Gary Stewart on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mrs Carol White on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Gary Stewart on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Gary Stewart on 1 October 2009 (2 pages) |
| 11 December 2008 | Director appointed mr gary stewart (1 page) |
| 11 December 2008 | Secretary appointed mrs carol white (1 page) |
| 11 December 2008 | Director appointed mr gary stewart (1 page) |
| 11 December 2008 | Secretary appointed mrs carol white (1 page) |
| 11 December 2008 | Director appointed mrs carol white (1 page) |
| 11 December 2008 | Ad 11/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 December 2008 | Ad 11/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 December 2008 | Director appointed mrs carol white (1 page) |
| 14 November 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 14 November 2008 | Appointment terminated director peter trainer (1 page) |
| 14 November 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 14 November 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 14 November 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 14 November 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 14 November 2008 | Appointment terminated director peter trainer (1 page) |
| 14 November 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 11 November 2008 | Incorporation (16 pages) |
| 11 November 2008 | Incorporation (16 pages) |