THE MARTIN PROPERTY COMPANY LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC192298
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 13 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge SC1922980011, created on 7 December 2016; Registration of charge SC1922980008, created on 26 September 2016. The most likely internet sites of THE MARTIN PROPERTY COMPANY LIMITED are www.themartinpropertycompany.co.uk, and www.the-martin-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Martin Property Company Limited is a Private Limited Company. The company registration number is SC192298. The Martin Property Company Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of The Martin Property Company Limited is 13 Glasgow Road Paisley Renfrewshire Pa1 3qs. . BARRAL, Colin George is a Secretary of the company. MARTIN, Dorothy Jane is a Director of the company. MARTIN, Jennifer Myles is a Director of the company. Secretary BARRAL, Colin George has been resigned. Secretary DONN, Alan Hedley Whyte has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARRAL, Colin George
Appointed Date: 01 December 2007
Director
MARTIN, Dorothy Jane
Appointed Date: 31 December 1998
65 years old
Director
MARTIN, Jennifer Myles
Appointed Date: 01 January 1999
74 years old

Resigned Directors

Secretary
BARRAL, Colin George
Resigned: 11 February 2005
Appointed Date: 31 December 1998
Secretary
DONN, Alan Hedley Whyte
Resigned: 01 December 2007
Appointed Date: 11 February 2005
Nominee Secretary
REID, Brian
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Nominee Director
MABBOTT, Stephen
Resigned: 31 December 1998
Appointed Date: 31 December 1998
75 years old

Persons With Significant Control

Mrs Jennifer Myles Martin
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Dorothy Jane Martin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr John Scott Martin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr George Martin
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THE MARTIN PROPERTY COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 31 December 2016 with updates
10 Dec 2016
Registration of charge SC1922980011, created on 7 December 2016
08 Oct 2016
Registration of charge SC1922980008, created on 26 September 2016
08 Oct 2016
Registration of charge SC1922980010, created on 28 September 2016
08 Oct 2016
Registration of charge SC1922980009, created on 28 September 2016
...
... and 64 more events
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
07 Jan 1999
Director resigned
07 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation

THE MARTIN PROPERTY COMPANY LIMITED Charges

7 December 2016
Charge code SC19 2298 0011
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3/1, 1 turnberrry road, glasgow. GLA224510…
28 September 2016
Charge code SC19 2298 0010
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat g/2, 102 kelvinhaugh street, glasgow. GLA141751…
28 September 2016
Charge code SC19 2298 0009
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1/2, 102 kelvinhaugh street, glasgow. GLA140745…
26 September 2016
Charge code SC19 2298 0008
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3/1, 1 turnberry road, glasgow. GLA223657…
12 September 2016
Charge code SC19 2298 0007
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
31 May 2005
Bond & floating charge
Delivered: 15 June 2005
Status: Satisfied on 21 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 February 2004
Standard security
Delivered: 8 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/2, 120 kelvinhaugh street, glasgow.
27 January 2004
Standard security
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: O/2, 120 kelvinhaugh street, glasgow.
2 June 1999
Standard security
Delivered: 11 June 1999
Status: Satisfied on 24 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/2, 120 kelvinhaugh street, glasgow.
18 May 1999
Standard security
Delivered: 25 May 1999
Status: Satisfied on 19 October 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 mill street, paisley.

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