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RUTH MARTIN LIMITED

RUTH MARTIN LIMITED

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

    • Overview

    Company NameRUTH MARTIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293363
    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 RUTH MARTIN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RUTH MARTIN LIMITED located?

    Registered Office Address
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUTH MARTIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for RUTH MARTIN 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

    		1 pagesDS01

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RUTH MARTIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Ruth Elizabeth
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    		Secretary
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    		British109127240002
    KAY, Martin Andrew
    33 Grainger Way
    Orchard Park
    ML1 3GY Hamilton
    Lanarkshire
    		Director
    33 Grainger Way
    Orchard Park
    ML1 3GY Hamilton
    Lanarkshire
    		United KingdomBritishTest Analyst109127270002
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458350001
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUTH MARTIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Kay
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    		Nov 18, 2016
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ruth Kay
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    		Nov 18, 2016
    33 Grainger Way
    Orchard Park
    ML1 3GY Motherwell
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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