| Company Name | W Martin & Son Contracting Limited |
|---|---|
| Director | Lindsay David Martin |
| Company Status | Active |
| Company Number | SC502977 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lindsay David Martin |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guildy Farm Monikie Broughty Ferry Dundee DD5 3QL Scotland |
| Secretary Name | Julie Ann Martin |
|---|---|
| Status | Current |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Guildy Farm Monikie Broughty Ferry Dundee DD5 3QL Scotland |
| Director Name | Julie Ann Martin |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Guildy Farm Monikie Broughty Ferry Dundee DD5 3QL Scotland |
Location
| Registered Address | Westby West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Charges
| 22 May 2017 | Delivered on: 23 May 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 10 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
|---|---|
| 17 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 14 April 2022 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Westby West High Street Forfar DD8 1BJ (1 page) |
| 14 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 13 January 2022 | Registered office address changed from 15 Academy Street Forfar DD8 2HA United Kingdom to Westby West High Street Forfar DD8 1BJ on 13 January 2022 (1 page) |
| 30 April 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 30 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 13 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 19 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 23 May 2017 | Registration of charge SC5029770001, created on 22 May 2017 (17 pages) |
| 23 May 2017 | Registration of charge SC5029770001, created on 22 May 2017 (17 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 27 April 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 27 April 2015 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 27 April 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 27 April 2015 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 13 April 2015 | Termination of appointment of Julie Ann Martin as a director on 10 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Julie Ann Martin as a director on 10 April 2015 (1 page) |
| 13 April 2015 | Appointment of Julie Ann Martin as a secretary on 10 April 2015 (2 pages) |
| 13 April 2015 | Appointment of Julie Ann Martin as a secretary on 10 April 2015 (2 pages) |
| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
|
| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
|