MARTIN MOTOR COMPANY (COATBRIDGE) LTD.

MARTIN MOTOR COMPANY (COATBRIDGE) LTD.

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

    Company NameMARTIN MOTOR COMPANY (COATBRIDGE) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351105
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARTIN MOTOR COMPANY (COATBRIDGE) LTD.?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARTIN MOTOR COMPANY (COATBRIDGE) LTD. located?

    Registered Office Address
    287 Dundyvan Road
    ML5 4AU Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN MOTOR COMPANY (COATBRIDGE) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MARTIN MOTOR COMPANY (COATBRIDGE) LTD.?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for MARTIN MOTOR COMPANY (COATBRIDGE) LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 287 Dundyvan Road Coatbridge ML5 4AU on Sep 09, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 11, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Appointment of Mr Kenneth White as a director on Jun 01, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Gary Stewart as a director on May 01, 2014

    1 pagesTM01

    Who are the officers of MARTIN MOTOR COMPANY (COATBRIDGE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Kenneth
    Dundyvan Road
    ML5 4AU Coatbridge
    287
    Scotland
    Director
    Dundyvan Road
    ML5 4AU Coatbridge
    287
    Scotland
    ScotlandBritishDirector212267280001
    WHITE, Martin Joseph
    Dundyvan Road
    ML5 4AU Coatbridge
    287
    Scotland
    Director
    Dundyvan Road
    ML5 4AU Coatbridge
    287
    Scotland
    ScotlandBritishDirector67316530002
    WHITE, Carol
    60 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    Secretary
    60 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    BritishSecretary67316490002
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    134508200001
    STEWART, Gary
    Burnwood Drive
    ML6 8NQ Airdrie
    3
    Lanarkshire
    United Kingdom
    Director
    Burnwood Drive
    ML6 8NQ Airdrie
    3
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector135150040001
    TRAINER, Peter
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    Nominee Director
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    ScotlandBritishDirector900010760001
    WHITE, Carol
    60 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    Director
    60 Deanwood Avenue
    G44 3RJ Glasgow
    Lanarkshire
    United KingdomBritishDirector67316490002
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    134508220001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    134508210001

    Who are the persons with significant control of MARTIN MOTOR COMPANY (COATBRIDGE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Joseph White
    Dundyvan Road
    ML5 4AU Coatbridge
    287
    Scotland
    Apr 06, 2016
    Dundyvan Road
    ML5 4AU Coatbridge
    287
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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