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MARTIN FLOORING LTD.

MARTIN FLOORING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN FLOORING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285320
    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 FLOORING LTD.?

    • Floor and wall covering (43330) / Construction

    Where is MARTIN FLOORING LTD. located?

    Registered Office Address
    22 Backbrae Street
    G65 0NH Kilsyth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN FLOORING LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MARTIN FLOORING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY to 22 Backbrae Street Kilsyth G65 0NH on Nov 02, 2022

    		2 pagesAD01

    Termination of appointment of Alexander Martin as a secretary on Jun 06, 2019

    		1 pagesTM02

    Termination of appointment of Alexander Donald Martin as a director on Jun 06, 2019

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Alexander Donald Martin on Apr 22, 2015

    		2 pagesCH01

    Registered office address changed from 79 Glentanar Drive Moodiesburn Glasgow G69 0HW to 213 St. Vincent Street Glasgow G2 5QY on Mar 20, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital following an allotment of shares on May 30, 2013

    		SH01
    View All Filings

    Who are the officers of MARTIN FLOORING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Alexander
    33 Bothlyn Road
    Chryston
    G69 9LJ Glasgow
    Lanarkshire
    		Secretary
    33 Bothlyn Road
    Chryston
    G69 9LJ Glasgow
    Lanarkshire
    		British107899420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MARTIN, Alexander Donald
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		Director
    St. Vincent Street
    G2 5QY Glasgow
    213
    Scotland
    		ScotlandBritish107899450002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN FLOORING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Donald Martin
    Backbrae Street
    G65 0NH Kilsyth
    22
    		Apr 06, 2016
    Backbrae Street
    G65 0NH Kilsyth
    22
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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