MARTDALE PROPERTIES LIMITED
Overview
| Company Name | MARTDALE PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC576943 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARTDALE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARTDALE PROPERTIES LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTDALE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Jun 22, 2019 |
What is the status of the latest confirmation statement for MARTDALE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 21, 2019 |
| Next Confirmation Statement Due | Oct 05, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2018 |
| Overdue | Yes |
What are the latest filings for MARTDALE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Thomas Johnstone Limited Cartside Avenue Inchinnan Business Park Renfrewshire PA4 9RU United Kingdom to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Mar 05, 2019 | 2 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on Oct 26, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2017
| 8 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MARTDALE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTAR, Colin Andrew | Secretary | 10-14 West Nile Street G1 2PP Glasgow Finlay House | 238198780001 | |||||||
| ALEXANDER, Graeme Arthur Mcpherson | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | 31442980002 | |||||
| GREEN, Thomas | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | United Kingdom | British | 49253570001 | |||||
| HADDOW, David Scott | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | 93578840002 | |||||
| HYNES, William | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | 31442990002 | |||||
| KELLY, Graham Thomas | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | 31443000003 | |||||
| YORKE, David John | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | England | British | 238197600001 | |||||
| YOUNG, Rodney | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | 115981730002 |
Who are the persons with significant control of MARTDALE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Arthur Mcpherson Alexander | Sep 22, 2017 | Cartside Avenue Inchinnan Business Park PA4 9RU Renfrewshire C/O Thomas Johnstone Limited United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARTDALE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MARTDALE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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