| Company Name | Martin And Murphy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453667 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 9 months ago) |
| Dissolution Date | 29 February 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Stackpool Martin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 August 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 February 2020) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Owen Stephen Murphy |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 40a Park Circus Ayr Ayrshire KA7 2DL Scotland |
| Director Name | Mr Anthony Martin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Senior Management |
| Country of Residence | Scotland |
| Correspondence Address | The Old Govan Arms 907 Govan Road Glasgow G51 3DN Scotland |
Location
| Registered Address | Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 2 at £1 | Anthony Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 November 2019 | Final account prior to dissolution in CVL (11 pages) |
| 27 December 2018 | Resolutions
|
| 27 December 2018 | Registered office address changed from The Old Govan Arms 907 Govan Road Glasgow G51 3DN to Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 27 December 2018 (2 pages) |
| 2 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 19 February 2018 | Termination of appointment of Anthony Martin as a director on 1 January 2018 (1 page) |
| 11 January 2018 | Notification of Paul Stackpool Martin as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 November 2014 | Registered office address changed from 185 Drumoyne Rd Drumoyne Glasgow Strathclyde G51 4BH to The Old Govan Arms 907 Govan Road Glasgow G51 3DN on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from 185 Drumoyne Rd Drumoyne Glasgow Strathclyde G51 4BH to The Old Govan Arms 907 Govan Road Glasgow G51 3DN on 17 November 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Paul Stackpool Martin as a director on 26 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Paul Stackpool Martin as a director on 26 August 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Owen Stephen Murphy as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Termination of appointment of Owen Stephen Murphy as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Owen Stephen Murphy as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Owen Stephen Murphy as a director on 30 July 2014 (1 page) |
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|