MARTIN & MCQUEEN LIMITED

MARTIN & MCQUEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARTIN & MCQUEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269027
    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 MARTIN & MCQUEEN LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARTIN & MCQUEEN LIMITED located?

    Registered Office Address
    33 St John Street
    Perth
    PH1 5SH Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTIN & MCQUEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CHRISTMAS STOCKING LIMITEDJun 10, 2004Jun 10, 2004

    What are the latest accounts for MARTIN & MCQUEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MARTIN & MCQUEEN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARTIN & MCQUEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2014

    Statement of capital on Jun 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Margaret Carter on Sep 13, 2012

    2 pagesCH01

    Secretary's details changed for Margaret Carter on Sep 13, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Margaret Carter on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Raylene Davidson on Jun 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    Who are the officers of MARTIN & MCQUEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Margaret
    5 Howiegate Gardens
    KY7 6BG Markinch, Fife
    Scotland, Uk
    Secretary
    5 Howiegate Gardens
    KY7 6BG Markinch, Fife
    Scotland, Uk
    British98263050002
    DAVIDSON, Margaret
    5 Howiegate Gardens
    KY7 6BG Markinch, Fife
    Scotland, Uk
    Director
    5 Howiegate Gardens
    KY7 6BG Markinch, Fife
    Scotland, Uk
    Great BritainBritishDirector98263050002
    DAVIDSON, Raylene
    10 Mount Frost Drive
    Balbirnie Park
    KY7 6JQ Markinch, Fife
    Fife
    Scotland, Uk
    Director
    10 Mount Frost Drive
    Balbirnie Park
    KY7 6JQ Markinch, Fife
    Fife
    Scotland, Uk
    Great BritainBritishDirector98263030001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031160001

    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