Martyn Ward Plant Limited in Newbigging CARNWATH

Martyn Ward Plant Limited CARNWATH

Founded in 1994, Martyn Ward Plant, classified under reg no. SC150637 is an active company. Currently registered at West Mains Farm ML11 8NB, Carnwath the company has been in the business for thirty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 1994-05-19 Martyn Ward Plant Limited is no longer carrying the name Hopebay.

At the moment there are 5 directors in the the company, namely Colin B., Gareth W. and Christopher W. and others. In addition one secretary - Isabella W. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Martyn Ward Plant Limited Address / Contact

Office Address	West Mains Farm
Office Address2	Newbigging
Town	Carnwath
Post code	ML11 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC150637
Date of Incorporation	Tue, 3rd May 1994
Industry	Construction of other civil engineering projects n.e.c.
Industry	Site preparation
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Colin B.

Position: Director

Appointed: 04 June 2010

Gareth W.

Position: Director

Appointed: 23 February 2007

Christopher W.

Position: Director

Appointed: 23 February 2007

Isabella W.

Position: Secretary

Appointed: 03 May 1994

Martyn W.

Position: Director

Appointed: 03 May 1994

Isabella W.

Position: Director

Appointed: 03 May 1994

Stephen M.

Position: Nominee Director

Appointed: 03 May 1994

Resigned: 03 May 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Martyn W. This PSC has significiant influence or control over this company,.

Martyn W.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company previous names

Hopebay	May 19, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 4th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-04-30 filed on: 4th, January 2024	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2022-04-30 filed on: 6th, December 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-04-30 filed on: 9th, December 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-04-30 filed on: 29th, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 11th, November 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 28th, January 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 22nd, January 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2016-04-30 filed on: 19th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 1st, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-01: 100.00 GBP	capital
AA	Small company accounts for the period up to 2015-04-30 filed on: 15th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 18th, February 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-04-30 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 31st, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-31: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-04-30 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-04-30 filed on: 22nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-03 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-04-30 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-04-30 filed on: 4th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 5th, June 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 2nd, March 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (5 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 30th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 30th, April 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 1st, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 1st, June 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-05-09 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-09 - Annual return with full member list filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-14 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 13th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 13th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-05-19 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-19 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-05-10 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-10 - Annual return with full member list filed on: 10th, May 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/05/99	annual return
AA	Small company accounts for the period up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-05-29 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-29 - Annual return with full member list filed on: 29th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, February 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 27th, February 1998	accounts	Free Download (18 pages)
363s	Period up to 1997-06-09 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-09 - Annual return with full member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 19th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 19th, February 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-08-13 - Annual return with full member list filed on: 13th, August 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-08-13 - Annual return with full member list filed on: 13th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 29th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 29th, February 1996	accounts	Free Download (8 pages)
363s	Period up to 1995-06-27 - Annual return with full member list filed on: 27th, June 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-06-27 - Annual return with full member list filed on: 27th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 18th, May 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 18th, May 1994	accounts	Free Download

Martyn Ward Plant Limited CARNWATH

Martyn Ward Plant Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Gareth W.

Christopher W.

Isabella W.

Martyn W.

Isabella W.

Stephen M.

People with significant control

Company previous names

Company filings

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