J.G. MARTIN PLANT HIRE LIMITED
GLASGOW

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Company number SC050785
Status Active
Incorporation Date 14 June 1972
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 ; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of J.G. MARTIN PLANT HIRE LIMITED are www.jgmartinplanthire.co.uk, and www.j-g-martin-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Martin Plant Hire Limited is a Private Limited Company. The company registration number is SC050785. J G Martin Plant Hire Limited has been working since 14 June 1972. The present status of the company is Active. The registered address of J G Martin Plant Hire Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Nominee Secretary of the company. MARTIN, Andrew Douglas is a Director of the company. MARTIN, Margaret Maud is a Director of the company. Secretary CUTHILL, Eric has been resigned. Secretary LENATHEN, Craig has been resigned. Secretary RICE, Kenneth R has been resigned. Director DISHINGTON, Kelvin Robert has been resigned. Director HAYES, Thomas Luxton has been resigned. Director KILFEATHER, Frank Gerald has been resigned. Director MARTIN, James Gillespie has been resigned. Director PATERSON, Simon Francis has been resigned. Director STEWART, Darrin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Appointed Date: 10 February 2003
Director
MARTIN, Andrew Douglas
Appointed Date: 01 February 1994
58 years old
Director
MARTIN, Margaret Maud

83 years old

Resigned Directors

Secretary
CUTHILL, Eric
Resigned: 01 March 2000
Appointed Date: 05 November 1990
Secretary
LENATHEN, Craig
Resigned: 10 February 2003
Appointed Date: 01 March 2000
Secretary
RICE, Kenneth R
Resigned: 05 November 1990
Director
DISHINGTON, Kelvin Robert
Resigned: 31 July 1995
Appointed Date: 17 January 1991
81 years old
Director
HAYES, Thomas Luxton
Resigned: 01 July 1996
Appointed Date: 02 July 1993
71 years old
Director
KILFEATHER, Frank Gerald
Resigned: 07 July 1999
Appointed Date: 01 February 1995
89 years old
Director
MARTIN, James Gillespie
Resigned: 26 December 2012
87 years old
Director
PATERSON, Simon Francis
Resigned: 10 November 1992
79 years old
Director
STEWART, Darrin
Resigned: 30 January 2007
Appointed Date: 01 August 1997
58 years old

J.G. MARTIN PLANT HIRE LIMITED Events

27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
25 May 2016
Full accounts made up to 30 September 2015
30 Oct 2015
Full accounts made up to 30 September 2014
17 Sep 2015
Satisfaction of charge 2 in full
17 Sep 2015
Satisfaction of charge 4 in full
...
... and 100 more events
17 Nov 1987
Accounts for a small company made up to 31 December 1986
17 Nov 1987
Return made up to 31/05/87; no change of members
01 Dec 1986
Accounts for a small company made up to 31 December 1985
01 Dec 1986
Return made up to 12/05/85; full list of members
14 Jun 1972
Incorporation

J.G. MARTIN PLANT HIRE LIMITED Charges

9 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 17 September 2015
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
Standard security
Delivered: 18 November 2008
Status: Satisfied on 17 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as warehouse unit at longman industrial…
27 June 2003
Standard security
Delivered: 15 July 2003
Status: Satisfied on 17 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 robert street, glasgow (title number GLA145839).
7 March 2001
Bond & floating charge
Delivered: 12 March 2001
Status: Satisfied on 17 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 September 1993
Standard security
Delivered: 23 September 1993
Status: Satisfied on 17 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 760 sq yards at fenwick road, giffnock, glasgow as relative…
25 April 1985
Standard security
Delivered: 29 April 1985
Status: Outstanding
Persons entitled: Motherwell District Council
Description: Lease between the company and motherwell district council…
26 February 1985
Standard security
Delivered: 1 March 1985
Status: Satisfied on 17 September 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease of property 69 lancefield st glasgow.
19 January 1977
Floating charge
Delivered: 26 January 1977
Status: Satisfied on 19 March 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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