THE MARTIN PROPERTY COMPANY LIMITED
Overview
| Company Name | THE MARTIN PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192298 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MARTIN PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE MARTIN PROPERTY COMPANY LIMITED located?
| Registered Office Address | 13 Glasgow Road PA1 3QS Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARTIN PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE MARTIN PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THE MARTIN PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr John Scott Martin as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Colin George Barral as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC1922980012, created on Aug 14, 2019 | 7 pages | MR01 | ||
Satisfaction of charge SC1922980010 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1922980007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1922980009 in full | 4 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1922980011 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1922980008 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MARTIN PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Dorothy Jane | Director | Glasgow Road PA1 3QS Paisley 13 Renfrewshire United Kingdom | Scotland | British | Chartered Surveyor | 62030700002 | ||||
| MARTIN, Jennifer Myles | Director | Glasgow Road PA1 3QS Paisley 13 Renfrewshire United Kingdom | England | British | None | 80843660003 | ||||
| MARTIN, John Scott | Director | Glasgow Road PA1 3QS Paisley 13 Renfrewshire | Scotland | British | Director | 43649710001 | ||||
| BARRAL, Colin George | Secretary | Glasgow Road PA1 3QS Paisley 13 Renfrewshire United Kingdom | British | 127071240001 | ||||||
| BARRAL, Colin George | Secretary | Ardoch Lodge Eaglesham G76 0PL Glasgow Lanarkshire | British | Ifa | 127071240001 | |||||
| DONN, Alan Hedley Whyte | Secretary | 39 Balgonie Woods PA2 6HW Paisley Renfrewshire | British | Chartered Accountant | 55977260001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of THE MARTIN PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Myles Martin | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 Renfrewshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Dorothy Jane Martin | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Scott Martin | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Martin | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 Renfrewshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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