| Company Name | My Martha's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381773 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | Hms (840) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Gavin Jm Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142a St. Vincent Street Glasgow Lanarkshire G2 5LQ Scotland |
| Director Name | Kate Clark |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(4 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 09 July 2019) |
| Role | Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | 100 Mossgiel Rd Mossgiel Road Glasgow G43 2BY Scotland |
| Director Name | Mr Gavin Jm Clark |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(4 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 09 July 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor. 18 Bothwell Street Glasgow Strathclyde G2 6NU Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Contact
| Website | mymarthas.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2489771 |
| Telephone region | Glasgow |
Location
| Registered Address | 2nd Floor. 18 Bothwell Street Glasgow Strathclyde G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 51 at £1 | Gavin Clark 51.00% Ordinary |
|---|---|
| 49 at £1 | Kate Clark 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,783 |
| Cash | £1,867 |
| Current Liabilities | £249,363 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 4 October 2011 | Delivered on: 18 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 9 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2019 | Notice of final meeting of creditors (4 pages) |
| 6 December 2016 | Court order notice of winding up (1 page) |
| 6 December 2016 | Court order notice of winding up (1 page) |
| 6 December 2016 | Notice of winding up order (1 page) |
| 6 December 2016 | Notice of winding up order (1 page) |
| 26 October 2016 | Appointment of a provisional liquidator (2 pages) |
| 26 October 2016 | Appointment of a provisional liquidator (2 pages) |
| 26 October 2016 | Registered office address changed from C/O Martha's 142a St. Vincent Street Glasgow Lanarkshire G2 5LQ to C/O William Duncan (Business Recovery) Ltd 2nd Floor. 18 Bothwell Street Glasgow Strathclyde G2 6NU on 26 October 2016 (2 pages) |
| 26 October 2016 | Registered office address changed from C/O Martha's 142a St. Vincent Street Glasgow Lanarkshire G2 5LQ to C/O William Duncan (Business Recovery) Ltd 2nd Floor. 18 Bothwell Street Glasgow Strathclyde G2 6NU on 26 October 2016 (2 pages) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 14 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Director's details changed for Gavin Clark on 22 January 2016 (2 pages) |
| 22 January 2016 | Secretary's details changed for Gavin Clark on 22 January 2016 (1 page) |
| 22 January 2016 | Director's details changed for Gavin Clark on 22 January 2016 (2 pages) |
| 22 January 2016 | Secretary's details changed for Gavin Clark on 22 January 2016 (1 page) |
| 6 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 August 2015 | Secretary's details changed for Gavin Clark on 5 August 2015 (1 page) |
| 26 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Secretary's details changed for Gavin Clark on 5 August 2015 (1 page) |
| 26 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Secretary's details changed for Gavin Clark on 5 August 2015 (1 page) |
| 19 May 2015 | Director's details changed for Gavin Clark on 8 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Gavin Clark on 8 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Kate Clark on 8 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Gavin Clark on 8 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Kate Clark on 8 December 2014 (2 pages) |
| 19 May 2015 | Director's details changed for Kate Clark on 8 December 2014 (2 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 12 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 March 2012 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 9 March 2012 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 23 October 2011 | Registered office address changed from 2/1 11a Whittingehame Drive Glasgow G12 0XS Scotland on 23 October 2011 (1 page) |
| 23 October 2011 | Registered office address changed from 2/1 11a Whittingehame Drive Glasgow G12 0XS Scotland on 23 October 2011 (1 page) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2010 | Resolutions
|
| 15 July 2010 | Appointment of Gavin Clark as a director (3 pages) |
| 15 July 2010 | Resolutions
|
| 15 July 2010 | Appointment of Kate Clark as a director (4 pages) |
| 15 July 2010 | Appointment of Gavin Clark as a director (3 pages) |
| 15 July 2010 | Appointment of Gavin Clark as a secretary (3 pages) |
| 15 July 2010 | Appointment of Gavin Clark as a secretary (3 pages) |
| 15 July 2010 | Appointment of Kate Clark as a director (4 pages) |
| 14 July 2010 | Resolutions
|
| 14 July 2010 | Company name changed hms (840) LIMITED\certificate issued on 14/07/10
|
| 14 July 2010 | Company name changed hms (840) LIMITED\certificate issued on 14/07/10
|
| 14 July 2010 | Resolutions
|
| 13 July 2010 | Termination of appointment of Donald Munro as a director (1 page) |
| 13 July 2010 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 13 July 2010 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 July 2010 (1 page) |
| 13 July 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Donald Munro as a director (1 page) |
| 13 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 13 July 2010 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 13 July 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 13 July 2010 | Statement of capital following an allotment of shares on 13 July 2010
|
| 9 July 2010 | Incorporation (17 pages) |
| 9 July 2010 | Incorporation (17 pages) |