WM. MARTIN & CO. (MARINE) LIMITED

Company number SC025769

Date	Type	Description	View / Download
30 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-27 GBP 3,928	(4 pages)
27 May 2015	AP04	Appointment of Prp Legal Limited as a secretary on 1 May 2014	(2 pages)
27 May 2015	TM02	Termination of appointment of Peterkins Robertson Paul as a secretary on 1 May 2014	(1 page)
08 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Aug 2014	AD01	Registered office address changed from , C/O Hughes Dowdall, 20 Renfield Street, Glasgow, G2 5AP to C/O Prp 227 Sauchiehall Street Glasgow G2 3EX on 2 August 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 3,928	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Sep 2012	TM02	Termination of appointment of Colin Smith as a secretary	(1 page)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
27 Jan 2012	AD01	Registered office address changed from , 227 Sauchihall Street, Glasgow, G2 3EX on 27 January 2012	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AP04	Appointment of Peterkins Robertson Paul as a secretary	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Feb 2010	CH01	Director's details changed for Colin Barrington Smith on 29 January 2010	(2 pages)
29 Jan 2010	TM01	Termination of appointment of James Smith as a director	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 May 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
21 Apr 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)