WM. MARTIN & CO. (MARINE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/03/2229 March 2022 | Appointment of Colin Smith as a director on 2022-03-04 |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/2016 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 16/06/2016 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/204 June 2020 | APPLICATION FOR STRIKING-OFF |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/10/193 October 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 06/03/196 March 2019 | RES02 |
| 05/03/195 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | COMPANY RESTORED ON 05/03/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/06/1819 June 2018 | STRUCK OFF AND DISSOLVED |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1718 February 2017 | RES02 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRINGTON SMITH / 05/09/2014 |
| 17/02/1717 February 2017 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 17/02/1717 February 2017 | COMPANY RESTORED ON 17/02/2017 |
| 21/06/1621 June 2016 | STRUCK OFF AND DISSOLVED |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 27/05/1527 May 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/05/1527 May 2015 | CORPORATE SECRETARY APPOINTED PRP LEGAL LIMITED |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETERKINS ROBERTSON PAUL |
| 08/05/158 May 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/08/142 August 2014 | REGISTERED OFFICE CHANGED ON 02/08/2014 FROM, C/O HUGHES DOWDALL, 20 RENFIELD STREET, GLASGOW, G2 5AP |
| 18/03/1418 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SMITH |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM, 227 SAUCHIHALL STREET, GLASGOW, G2 3EX |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE SECRETARY APPOINTED PETERKINS ROBERTSON PAUL |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRINGTON SMITH / 29/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/01/908 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 28/12/8928 December 1989 | ADOPT MEM AND ARTS 19/12/89 |
| 21/12/8921 December 1989 | MEMORANDUM OF ASSOCIATION |
| 10/01/8910 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/08/851 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company