HUGH MARTIN & SONS (CARLUKE) LIMITED

Overview

Company Name	HUGH MARTIN & SONS (CARLUKE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC024877
Jurisdiction	Scotland
Date of Creation	Dec 24, 1946
Date of Cessation	Apr 12, 2016

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	95 Bothwell Street Glasgow G2 7JZ
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 1991

Annual Return

Last Annual Return	Sep 13, 1992

Filings
Date	Description	Document	Type
Apr 12, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 29, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2015	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jun 02, 2004	Notice of ceasing to act as receiver or manager	3 pages	3(Scot)
Oct 30, 2000	legacy	1 pages	287
Jul 27, 1998	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Jul 24, 1997	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Jul 30, 1996	Receiver/Manager's abstract of receipts and payments	2 pages	3.2(Scot)
Aug 01, 1995	Receiver/Manager's abstract of receipts and payments	4 pages	3.2(Scot)
Aug 15, 1994	Receiver/Manager's abstract of receipts and payments	pages	3.2(Scot)
Sep 14, 1993	Notice of receiver's report	pages	3.5(Scot)
Jul 26, 1993	Notice of the appointment of receiver by a holder of a floating charge	pages	1(Scot)
Jul 21, 1993	legacy	pages	287
Sep 23, 1992	legacy	pages	363s
Jul 27, 1992	legacy	pages	288
Jul 21, 1992	Full accounts made up to Dec 31, 1991	pages	AA
Oct 01, 1991	legacy	pages	363
Sep 02, 1991	Full accounts made up to Dec 31, 1990	pages	AA
Oct 17, 1990	legacy	pages	363
Sep 03, 1990	Alterations to a floating charge	pages	466(Scot)
Aug 27, 1990	legacy	pages	288
Aug 27, 1990	legacy	pages	288
Aug 27, 1990	legacy	pages	288
Aug 27, 1990	legacy	pages	288
Aug 27, 1990	legacy	pages	288

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMMIE, Mary Russell 25 Caneluk Avenue ML8 4LZ Carluke Lanarkshire		Secretary	25 Caneluk Avenue ML8 4LZ Carluke Lanarkshire		British			693040001
MARTIN, George Train 2 Douglas Street ML8 5BH Carluke Lanarkshire		Director	2 Douglas Street ML8 5BH Carluke Lanarkshire		British	1926-2	Engineer	693050001
MARTIN, John Smith 14 Braemar Crescent ML8 4BH Carluke Lanarkshire		Director	14 Braemar Crescent ML8 4BH Carluke Lanarkshire		British	1934-12	Engineer	693060001
MARTIN, William George Windyridge Braidwood ML8 5NG Carluke Lanarkshire	Jul 20, 1992	Director	Windyridge Braidwood ML8 5NG Carluke Lanarkshire	Scotland	British	1955-3	Engineer	19307210001
MORTON, Derek Waterside Hazelbank ML11 9XL Lanark Lanarkshire		Director	Waterside Hazelbank ML11 9XL Lanark Lanarkshire		British	1944-6	Engineer	693070001

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 17, 1989 Delivered On Aug 17, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars Whiteshaw engineering works, carluke.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 17, 1989Registration of a charge
Bond & floating charge	Created On Sep 01, 1970 Delivered On Sep 04, 1970	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The British Linen Bank
	Transactions Sep 04, 1970Registration of a charge Jul 19, 1993Appointment of a receiver or manager (1 Scot) Jun 01, 2004Notice of ceasing to act as a receiver or manager (3 Scot) 1Jul 02, 2015Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 1970	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther 112 West George Street Glasgow	practitioner	112 West George Street Glasgow	Jul 09, 1993	May 28, 2004

Notes	scottish-insolvency-info

Date	Type
Sep 01, 1970	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Duncan Donald Mcgruther 112 West George Street Glasgow	practitioner	112 West George Street Glasgow	Jul 09, 1993	May 28, 2004

Notes	scottish-insolvency-info

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