MY MARTHA'S LIMITED
GLASGOW HMS (840) LIMITED

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Company number SC381773
Status Liquidation
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address WILLIAM DUNCAN (BUSINESS RECOVERY) LTD, 2ND FLOOR., 18 BOTHWELL STREET, GLASGOW, STRATHCLYDE, G2 6NU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Court order notice of winding up; Appointment of a provisional liquidator; Notice of winding up order. The most likely internet sites of MY MARTHA'S LIMITED are www.mymarthas.co.uk, and www.my-martha-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Martha S Limited is a Private Limited Company. The company registration number is SC381773. My Martha S Limited has been working since 09 July 2010. The present status of the company is Liquidation. The registered address of My Martha S Limited is William Duncan Business Recovery Ltd 2nd Floor 18 Bothwell Street Glasgow Strathclyde G2 6nu. . CLARK, Gavin Jm is a Secretary of the company. CLARK, Gavin Jm is a Director of the company. CLARK, Kate is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CLARK, Gavin Jm
Appointed Date: 09 July 2010
Director
CLARK, Gavin Jm
Appointed Date: 13 July 2010
56 years old
Director
CLARK, Kate
Appointed Date: 13 July 2010
54 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 13 July 2010
Appointed Date: 09 July 2010
Director
MUNRO, Donald John
Resigned: 13 July 2010
Appointed Date: 09 July 2010
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 13 July 2010
Appointed Date: 09 July 2010

Persons With Significant Control

Mr Gavin James Maxwell Clark
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MY MARTHA'S LIMITED Events

06 Dec 2016
Court order notice of winding up
06 Dec 2016
Appointment of a provisional liquidator
06 Dec 2016
Notice of winding up order
26 Oct 2016
Registered office address changed from C/O Martha's 142a St. Vincent Street Glasgow Lanarkshire G2 5LQ to C/O William Duncan (Business Recovery) Ltd 2nd Floor. 18 Bothwell Street Glasgow Strathclyde G2 6NU on 26 October 2016
26 Oct 2016
Appointment of a provisional liquidator
...
... and 31 more events
13 Jul 2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 13 July 2010
13 Jul 2010
Termination of appointment of Hms Secretaries Limited as a secretary
13 Jul 2010
Termination of appointment of Hms Directors Limited as a director
13 Jul 2010
Termination of appointment of Donald Munro as a director
09 Jul 2010
Incorporation

MY MARTHA'S LIMITED Charges

4 October 2011
Floating charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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