MARTHAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARTHAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC089393
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARTHAN LIMITED?

    • (7499) /

    Where is MARTHAN LIMITED located?

    Registered Office Address
    Kpmg 37 Albyn Place
    Aberdeen
    AB10 1JB Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTHAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1998
    Next Accounts Due OnJan 31, 1999
    Last Accounts
    Last Accounts Made Up ToMar 31, 1997

    What is the status of the latest confirmation statement for MARTHAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 10, 2017
    Next Confirmation Statement DueApr 24, 2017
    OverdueYes

    What is the status of the latest annual return for MARTHAN LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MARTHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Notice of resignation of liquidator

    1 pages4.16(Scot)

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.25(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    11 pages363a

    Full accounts made up to Mar 31, 1997

    9 pagesAA

    Full accounts made up to Mar 31, 1996

    9 pagesAA

    legacy

    pages363a

    legacy

    1 pages288

    legacy

    11 pages363a

    Full accounts made up to Mar 31, 1995

    9 pagesAA

    legacy

    18 pages363x

    Full accounts made up to Mar 31, 1994

    pagesAA

    legacy

    pages363x

    Full accounts made up to Mar 31, 1993

    pagesAA

    legacy

    pages363x

    Full accounts made up to Mar 31, 1992

    pagesAA

    legacy

    pages363x

    Full accounts made up to Mar 31, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages288

    Full accounts made up to Aug 31, 1990

    pagesAA

    legacy

    pages363x

    Who are the officers of MARTHAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    DALGARNO, Frederick George Scott
    14 Westfield Terrace
    AB2 4RU Aberdeen
    Aberdeenshire
    Director
    14 Westfield Terrace
    AB2 4RU Aberdeen
    Aberdeenshire
    British68480001
    MASTERSON, Leigh Henry
    1825 Post Oak Drive
    77027 Houston
    Texas
    United States
    Director
    1825 Post Oak Drive
    77027 Houston
    Texas
    United States
    American2395320001
    TROJAN HOLDINGS LIMITED
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    Director
    Investment House 6 Union Row
    AB9 8DQ Aberdeen
    46358400001
    BANNERMAN, Stuart Charles
    23 St Ronans Circle
    Peterculter
    AB1 0NE Aberdeen
    Aberdeenshire
    Secretary
    23 St Ronans Circle
    Peterculter
    AB1 0NE Aberdeen
    Aberdeenshire
    British1054190001
    ANDERSON, Donald James
    1241 Varsity Estates Road
    FOREIGN N W Calgary
    Alberta
    Canada
    Director
    1241 Varsity Estates Road
    FOREIGN N W Calgary
    Alberta
    Canada
    Canadian644020001
    BANNERMAN, Stuart Charles
    23 St Ronans Circle
    Peterculter
    AB1 0NE Aberdeen
    Aberdeenshire
    Director
    23 St Ronans Circle
    Peterculter
    AB1 0NE Aberdeen
    Aberdeenshire
    British1054190001
    GALBREATH, Ian Robert
    24 Binghill Crescent
    Milltimber
    AB1 0HP Aberdeen
    Aberdeenshire
    Director
    24 Binghill Crescent
    Milltimber
    AB1 0HP Aberdeen
    Aberdeenshire
    British644030001
    HARDIE, Graham Innes
    21 Braecroft Drive
    Westhill
    Aberdeen
    Director
    21 Braecroft Drive
    Westhill
    Aberdeen
    British46358450001

    Does MARTHAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2001Commencement of winding up
    May 27, 1999Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan David John Amoore
    37 Albyn Place
    Aberdeen
    practitioner
    37 Albyn Place
    Aberdeen
    Blair Carnegie Nimmo
    37 Albyn Place
    Aberdeen
    AB10 1JB
    practitioner
    37 Albyn Place
    Aberdeen
    AB10 1JB
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0