WM. MARTIN & CO. (MARINE) LIMITED
GLASGOW

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Company number SC025769
Status Active
Incorporation Date 16 September 1947
Company Type Private Limited Company
Address PRP, 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Colin Barrington Smith on 5 September 2014; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2017-02-17 GBP 15,712 . The most likely internet sites of WM. MARTIN & CO. (MARINE) LIMITED are www.wmmartincomarine.co.uk, and www.wm-martin-co-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Martin Co Marine Limited is a Private Limited Company. The company registration number is SC025769. Wm Martin Co Marine Limited has been working since 16 September 1947. The present status of the company is Active. The registered address of Wm Martin Co Marine Limited is Prp 227 Sauchiehall Street Glasgow G2 3ex. . PRP LEGAL LIMITED is a Secretary of the company. SMITH, Colin Barrington is a Director of the company. Secretary MOTHERWELL, Arthur Alexander has been resigned. Secretary SMITH, Colin Barrington has been resigned. Secretary PETERKINS ROBERTSON PAUL has been resigned. Director ANDERSON, John has been resigned. Director COLLIE, George Strachan has been resigned. Director FORBES, Alexander Douglas has been resigned. Director MOTHERWELL, Arthur Alexander has been resigned. Director NEIL, Robert has been resigned. Director NEILSON, Robert Fraser has been resigned. Director O'BRIEN, Leslie Ronald has been resigned. Director SMITH, James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PRP LEGAL LIMITED
Appointed Date: 01 May 2014
Director
SMITH, Colin Barrington
Appointed Date: 24 November 1995
66 years old

Resigned Directors

Secretary
MOTHERWELL, Arthur Alexander
Resigned: 22 June 1992
Secretary
SMITH, Colin Barrington
Resigned: 01 March 2010
Appointed Date: 22 June 1992
Secretary
PETERKINS ROBERTSON PAUL
Resigned: 01 May 2014
Appointed Date: 01 March 2010
Director
ANDERSON, John
Resigned: 30 June 1995
78 years old
Director
COLLIE, George Strachan
Resigned: 31 October 1992
97 years old
Director
FORBES, Alexander Douglas
Resigned: 24 November 1995
Appointed Date: 30 June 1995
88 years old
Director
MOTHERWELL, Arthur Alexander
Resigned: 01 January 1992
99 years old
Director
NEIL, Robert
Resigned: 31 October 1992
92 years old
Director
NEILSON, Robert Fraser
Resigned: 01 November 1989
Director
O'BRIEN, Leslie Ronald
Resigned: 28 February 2005
Appointed Date: 14 August 1995
80 years old
Director
SMITH, James
Resigned: 06 March 2009
98 years old

Persons With Significant Control

Colin Barrington Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WM. MARTIN & CO. (MARINE) LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Feb 2017
Director's details changed for Colin Barrington Smith on 5 September 2014
17 Feb 2017
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2017-02-17
  • GBP 15,712
17 Feb 2017
Administrative restoration application
21 Jun 2016
Final Gazette dissolved via compulsory strike-off
...
... and 79 more events
17 Jul 1987
Full accounts made up to 31 December 1986
28 Jan 1987
Return made up to 16/12/86; full list of members
25 Nov 1986
Full accounts made up to 31 December 1985
25 Jun 1986
Return made up to 31/12/85; full list of members
01 Aug 1985
Particulars of mortgage/charge

WM. MARTIN & CO. (MARINE) LIMITED Charges

17 March 2005
Standard security
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Leslie Ronald O'brien
Description: 184/188 ingram street & 6 frederick street, glasgow.
25 July 1985
Bond & floating charge
Delivered: 1 August 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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