WALKER MARTYN (HOLDINGS) LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND TWENTY NINE LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6AH

Company number SC328636
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 1 PARK CIRCUS PLACE, GLASGOW, G3 6AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALKER MARTYN (HOLDINGS) LIMITED are www.walkermartynholdings.co.uk, and www.walker-martyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Martyn Holdings Limited is a Private Limited Company. The company registration number is SC328636. Walker Martyn Holdings Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Walker Martyn Holdings Limited is 1 Park Circus Place Glasgow G3 6ah. . SMITH, Craig is a Secretary of the company. FARQUHAR, Robert is a Director of the company. SMITH, Craig is a Director of the company. Secretary MACDONALDS, SOLICITORS has been resigned. Director LOWE, Hazel has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Craig
Appointed Date: 19 March 2008
Director
FARQUHAR, Robert
Appointed Date: 19 March 2008
59 years old
Director
SMITH, Craig
Appointed Date: 19 March 2008
71 years old

Resigned Directors

Secretary
MACDONALDS, SOLICITORS
Resigned: 19 March 2008
Appointed Date: 01 August 2007
Director
LOWE, Hazel
Resigned: 29 August 2014
Appointed Date: 19 March 2008
55 years old
Director
WHITE, Joyce Helen
Resigned: 19 March 2008
Appointed Date: 01 August 2007
66 years old

Persons With Significant Control

Mr Craig Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Robert Farquhar
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Colin Scott
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Robert Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WALKER MARTYN (HOLDINGS) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 8,000
13 Aug 2015
Termination of appointment of Hazel Lowe as a director on 29 August 2014
...
... and 35 more events
27 Mar 2008
Appointment terminated director joyce white
27 Mar 2008
Director appointed robert farquhar
22 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Sep 2007
Company name changed macnewco two hundred and twenty nine LIMITED\certificate issued on 18/09/07
01 Aug 2007
Incorporation

WALKER MARTYN (HOLDINGS) LIMITED Charges

19 March 2008
Floating charge floating charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Craig Smith and Another
Description: Undertaking & all property & assets present & future…

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