Wm. Martin & Co. (marine) Limited in GLASGOW - G2 3EX

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Wm. Martin & Co. (marine) Limited GLASGOW

Wm. Martin & Co. (Marine) Limited was dissolved on 2022-10-04. Wm. Martin & . (marine) was a private limited company that could have been found at 227 Sauchiehall Street, Glasgow, G2 3EX. Its full net worth was valued to be 196344 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 1947-09-16) was run by 1 director.
Director Colin S. who was appointed on 04 March 2022.

The company was categorised as "other transportation support activities" (52290). The last confirmation statement was filed on 2019-12-31 and last time the statutory accounts were filed was on 31 December 2017. 2015-12-31 is the date of the most recent annual return.

Wm. Martin & Co. (marine) Limited Address / Contact

Office Address	227 Sauchiehall Street
Town	Glasgow
Post code	G2 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC025769
Date of Incorporation	Tue, 16th Sep 1947
Date of Dissolution	Tue, 4th Oct 2022
Industry	Other transportation support activities
End of financial Year	30th June
Company age	75 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 11th Feb 2021
Last confirmation statement dated	Tue, 31st Dec 2019

Company staff

Colin S.

Position: Director

Appointed: 04 March 2022

Prp Legal Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Arthur M.

Position: Secretary

Resigned: 22 June 1992

Peterkins Robertson Paul

Position: Corporate Secretary

Appointed: 01 March 2010

Resigned: 01 May 2014

Colin S.

Position: Director

Appointed: 24 November 1995

Resigned: 14 June 2020

Leslie O.

Position: Director

Appointed: 14 August 1995

Resigned: 28 February 2005

Alexander F.

Position: Director

Appointed: 30 June 1995

Resigned: 24 November 1995

Colin S.

Position: Secretary

Appointed: 22 June 1992

Resigned: 01 March 2010

John A.

Position: Director

Appointed: 31 December 1988

Resigned: 30 June 1995

George C.

Position: Director

Appointed: 31 December 1988

Resigned: 31 October 1992

Arthur M.

Position: Director

Appointed: 31 December 1988

Resigned: 01 January 1992

Robert N.

Position: Director

Appointed: 31 December 1988

Resigned: 01 November 1989

James S.

Position: Director

Appointed: 31 December 1988

Resigned: 06 March 2009

Robert N.

Position: Director

Appointed: 31 December 1988

Resigned: 31 October 1992

People with significant control

Colin S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31
Net Worth	196 344	194 336	192 847

Balance Sheet
Cash Bank In Hand	334 644	332 288	330 635
Current Assets	334 644	332 407	330 969
Debtors		119	334
Net Assets Liabilities Including Pension Asset Liability	196 344	194 336

Reserves/Capital
Called Up Share Capital	3 928	3 928	3 928
Profit Loss Account Reserve	146 344	144 336	142 847
Shareholder Funds	196 344	194 336	192 847

Other
Capital Redemption Reserve		46 072	46 072
Creditors Due Within One Year	138 300	138 071	138 122
Net Current Assets Liabilities	196 344	194 336	192 847
Number Shares Allotted		15 712	15 712
Par Value Share		0	0
Share Capital Allotted Called Up Paid	3 928	3 928	3 928
Tangible Fixed Assets Cost Or Valuation		17 101
Tangible Fixed Assets Depreciation		17 101
Total Assets Less Current Liabilities	196 344	194 336	192 847
Other Aggregate Reserves	46 072	46 072

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2018 (was June 30, 2019). filed on: 3rd, October 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA01	Accounting period ending changed to December 31, 2018 (was June 30, 2019). filed on: 3rd, October 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 8th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, February 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, January 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (18 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 16th, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 16th, October 2000	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 29th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 2nd, November 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 12th, September 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 12th, September 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 18th, December 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 18th, December 1995	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 28th, October 1994	accounts
AA	Full group accounts for the period to December 31, 1993 filed on: 28th, October 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 1st, November 1993	accounts
AA	Full group accounts for the period to December 31, 1992 filed on: 1st, November 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 30th, October 1992	accounts
AA	Full group accounts for the period to December 31, 1990 filed on: 8th, January 1992	accounts	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 8th, January 1992	accounts
AA	Full group accounts for the period to December 31, 1989 filed on: 16th, January 1991	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 16th, January 1991	accounts
AA	Full group accounts for the period to December 31, 1988 filed on: 8th, January 1990	accounts
AA	Full group accounts for the period to December 31, 1988 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 24th, November 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 24th, November 1988	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 17th, July 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 17th, July 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 25th, November 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 25th, November 1986	accounts

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