Martin, Johnston & Socha Limited

Company Name	Martin, Johnston & Socha Limited
Company Status	Active
Company Number	SC445857
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Cranston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 D Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Alexander Flett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 D Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Ms Kelly Anne Howe
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 D Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mrs Krista Johnston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 D Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Gordon Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 D Auchingramont Road Hamilton ML3 6JT Scotland

Location

Registered Address	4 D Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alexander Flett 25.00% Ordinary
1 at £1	David Cranston 25.00% Ordinary
1 at £1	Gordon Martin 25.00% Ordinary
1 at £1	Krista Johnston 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,361,412
Cash	£14,198
Current Liabilities	£2,109,463

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

3 September 2014	Delivered on: 16 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 26 mill street & 2,4 & 6 candleriggs, alloa. Outstanding
27 June 2013	Delivered on: 29 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 11 maygate dunfermline. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 25 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 November 2023	Purchase of own shares. (4 pages)
29 November 2023	Cancellation of shares. Statement of capital on 12 November 2023 GBP 48 (6 pages)
21 November 2023	Termination of appointment of Gordon Martin as a director on 12 November 2023 (1 page)
30 October 2023	Purchase of own shares. (4 pages)
29 August 2023	Cancellation of shares. Statement of capital on 16 August 2023 GBP 64 (6 pages)
2 August 2023	Cessation of Krista Johnston as a person with significant control on 18 July 2023 (1 page)
2 August 2023	Notification of Kelly Anne Howe as a person with significant control on 18 July 2023 (2 pages)
18 July 2023	Termination of appointment of Krista Johnston as a director on 17 July 2023 (1 page)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
25 April 2023	Confirmation statement made on 22 September 2022 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
27 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 February 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
25 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 April 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 April 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
30 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 July 2017	Appointment of Ms Kelly Anne Howe as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Ms Kelly Anne Howe as a director on 1 July 2017 (2 pages)
31 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 80 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 80 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 60 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 60 (3 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (6 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (6 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 September 2014	Registration of charge SC4458570003, created on 3 September 2014 (7 pages)
16 September 2014	Registration of charge SC4458570003, created on 3 September 2014 (7 pages)
16 September 2014	Registration of charge SC4458570003, created on 3 September 2014 (7 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
7 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (6 pages)
19 December 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
19 December 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
29 June 2013	Registration of charge 4458570002 (8 pages)
29 June 2013	Registration of charge 4458570002 (8 pages)
25 June 2013	Registration of charge 4458570001 (18 pages)
25 June 2013	Registration of charge 4458570001 (18 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Martin, Johnston & Socha Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland