MARTINEL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARTINEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTINEL LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is MARTINEL LTD. located?

    Registered Office Address
    Henderson Loggie Sinclair Wood
    Gordon Chambers
    G1 3NQ 90 Mitchell Street
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTINEL LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for MARTINEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Linda May Levinson as a director on Feb 16, 2012

    2 pagesAP01

    Termination of appointment of Martin Levinson as a director on Feb 16, 2012

    1 pagesTM01

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2012

    Statement of capital on Feb 06, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2006

    4 pagesAA

    legacy

    4 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    Who are the officers of MARTINEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVINSON, Linda May
    9 Knowes Road
    Newton Mearns
    G77 5PS Glasgow
    Lanarkshire
    Secretary
    9 Knowes Road
    Newton Mearns
    G77 5PS Glasgow
    Lanarkshire
    BritishSecretary64170210001
    LEVINSON, Linda May
    Knowes Road
    Newton Mearns
    G77 5PS Glasgow
    9
    United Kingdom
    Director
    Knowes Road
    Newton Mearns
    G77 5PS Glasgow
    9
    United Kingdom
    United KingdomBritishDirector64170210001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    LEVINSON, Martin
    9 Knowes Road
    Newton Mearns
    G77 5PS Glasgow
    Director
    9 Knowes Road
    Newton Mearns
    G77 5PS Glasgow
    BritishDirector43358820003
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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