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G t Martin & Sons LTD

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Reports

Extended Company Report with Annual Accounts G T MARTIN & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC145469
Record last updated Sunday, December 22, 2013 12:58:13 AM UTC
Official Address 2 Block East Faulds Road Caldwellside Industrial Estate Clydesdale North
There are 2 companies registered at this street
Postal Code ML117SR
Sector Manufacture of other fabricated metal products n.e.c.

Charts

Visits

G T MARTIN & SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 22, 2013 Annual return Annual return
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 23, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Annual return Annual return
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 5, 2011 Statement of satisfaction in full or in part of a floating charge 14145... Statement of satisfaction in full or in part of a floating charge 14145...
Registry Jan 5, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jul 24, 2010 Annual return Annual return
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2010 Change of particulars for director 14145... Change of particulars for director 14145...
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jul 9, 2010 Alteration to mortgage/charge 14145... Alteration to mortgage/charge 14145...
Registry Jun 12, 2010 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jun 8, 2010 Alteration to mortgage/charge 14145... Alteration to mortgage/charge 14145...
Registry Jun 5, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2009 Memorandum of association Memorandum of association
Registry Mar 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 14, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 17, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Memorandum of association Memorandum of association
Registry Oct 17, 2006 Company name change Company name change
Registry Oct 17, 2006 Change of name certificate Change of name certificate
Registry Sep 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2006 Annual return Annual return
Registry Apr 12, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 12, 2006 Alteration to mortgage/charge 14145... Alteration to mortgage/charge 14145...
Registry Apr 12, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 12, 2006 Alteration to mortgage/charge 14145... Alteration to mortgage/charge 14145...
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Registry Jan 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 5, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 5, 2006 Alteration to mortgage/charge 14145... Alteration to mortgage/charge 14145...
Registry Aug 2, 2005 Annual return Annual return
Registry May 31, 2005 Resignation of a director Resignation of a director
Financials May 25, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 23, 2005 Particulars of mortgage/charge 14145... Particulars of mortgage/charge 14145...
Registry Mar 7, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Sales And Marketing Director and one Director (a man) Resignation of one Sales And Marketing Director and one Director (a man)
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Aug 17, 2004 Annual return Annual return
Registry Aug 2, 2004 Resignation of one EngineEr and one Director (a man) Resignation of one EngineEr and one Director (a man)
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Appointment of a director 14145... Appointment of a director 14145...
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Three appointments: 3 men Three appointments: 3 men
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 2004 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Feb 25, 2004 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Registry Nov 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Appointment of a man as Secretary and Engineer Appointment of a man as Secretary and Engineer
Registry Aug 5, 2003 Annual return Annual return
Registry Jul 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Apr 29, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 1, 2001 Alteration to mortgage/charge 14145... Alteration to mortgage/charge 14145...
Registry Aug 14, 2001 Annual return Annual return
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Appointment of a director Appointment of a director
Registry Oct 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2000 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Registry Jul 11, 2000 Annual return Annual return
Registry Jul 11, 2000 Resignation of a director Resignation of a director

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