MARTINS TYRE & AUTO SERVICES LTD.
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0DJ

Company number SC183842
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address . HIGH STREET, LANGHOLM, DUMFRIESSHIRE, DG13 0DJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 182,003 . The most likely internet sites of MARTINS TYRE & AUTO SERVICES LTD. are www.martinstyreautoservices.co.uk, and www.martins-tyre-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Martins Tyre Auto Services Ltd is a Private Limited Company. The company registration number is SC183842. Martins Tyre Auto Services Ltd has been working since 13 March 1998. The present status of the company is Active. The registered address of Martins Tyre Auto Services Ltd is High Street Langholm Dumfriesshire Dg13 0dj. . HILL, Kenneth Macqueen is a Secretary of the company. ADAMSON, Grant Andrew is a Director of the company. MARTIN, James Stewart is a Director of the company. MARTIN, John Alistair is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HILL, Kenneth Macqueen
Appointed Date: 13 March 1998
Director
ADAMSON, Grant Andrew
Appointed Date: 13 March 1998
55 years old
Director
MARTIN, James Stewart
Appointed Date: 13 March 1998
81 years old
Director
MARTIN, John Alistair
Appointed Date: 13 March 1998
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr John Alistair Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stewart Martin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINS TYRE & AUTO SERVICES LTD. Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 182,003
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 182,003
...
... and 43 more events
16 Mar 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/98
16 Mar 1998
Secretary resigned
13 Mar 1998
Incorporation

MARTINS TYRE & AUTO SERVICES LTD. Charges

1 September 2000
Bond & floating charge
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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