MARTIN AEROSPACE LIMITED
LANARK G T MARTIN & SONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7SR

Company number SC145469
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address BLOCK 2 EAST FAULDS ROAD, CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, SOUTH LANARKSHIRE, ML11 7SR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 16 February 2017 GBP 126,076.50 ; Purchase of own shares.; Termination of appointment of William Aloysius Donnelly as a director on 16 February 2017. The most likely internet sites of MARTIN AEROSPACE LIMITED are www.martinaerospace.co.uk, and www.martin-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Carstairs Rail Station is 3.1 miles; to Carluke Rail Station is 5.4 miles; to Shotts Rail Station is 9.9 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Aerospace Limited is a Private Limited Company. The company registration number is SC145469. Martin Aerospace Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Martin Aerospace Limited is Block 2 East Faulds Road Caldwellside Industrial Estate Lanark South Lanarkshire Ml11 7sr. . GOURLAY, Lorna is a Secretary of the company. GOURLAY, Lorna is a Director of the company. LAWSON, Neil is a Director of the company. MACDONALD, Neil is a Director of the company. MARTIN, William George is a Director of the company. Secretary DONNELLY, William Aloysius has been resigned. Secretary ELDER, Duncan Mccallum has been resigned. Secretary MARTIN, William George has been resigned. Secretary ROBERTSON, William Stewart has been resigned. Secretary SCOTT, Thomas Malcolm has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DARROCH, Norman has been resigned. Director DONNELLY, William Aloysius has been resigned. Director ELDER, Duncan Mccallum has been resigned. Director HOOD, Robert David has been resigned. Director PHIMISTER, Bernard George has been resigned. Director REILLY, Andrew has been resigned. Director ROBERTSON, William Stewart has been resigned. Director SCOTT, Thomas Malcolm has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GOURLAY, Lorna
Appointed Date: 16 February 2017
Director
GOURLAY, Lorna
Appointed Date: 16 January 2017
54 years old
Director
LAWSON, Neil
Appointed Date: 12 January 2017
53 years old
Director
MACDONALD, Neil
Appointed Date: 13 January 2006
80 years old
Director
MARTIN, William George
Appointed Date: 17 August 1993
70 years old

Resigned Directors

Secretary
DONNELLY, William Aloysius
Resigned: 16 February 2017
Appointed Date: 25 February 2004
Secretary
ELDER, Duncan Mccallum
Resigned: 24 October 2000
Appointed Date: 27 April 2000
Secretary
MARTIN, William George
Resigned: 25 February 2004
Appointed Date: 01 September 2003
Secretary
ROBERTSON, William Stewart
Resigned: 05 May 2000
Appointed Date: 10 September 1993
Secretary
SCOTT, Thomas Malcolm
Resigned: 01 September 2003
Appointed Date: 24 October 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 September 1993
Appointed Date: 15 July 1993
Director
DARROCH, Norman
Resigned: 28 February 2005
Appointed Date: 23 June 2004
74 years old
Director
DONNELLY, William Aloysius
Resigned: 16 February 2017
Appointed Date: 23 June 2004
76 years old
Director
ELDER, Duncan Mccallum
Resigned: 30 April 2003
Appointed Date: 31 August 1993
87 years old
Director
HOOD, Robert David
Resigned: 02 August 2004
Appointed Date: 31 August 1993
72 years old
Director
PHIMISTER, Bernard George
Resigned: 23 August 2012
Appointed Date: 23 June 2004
79 years old
Director
REILLY, Andrew
Resigned: 11 May 2005
Appointed Date: 10 September 1993
87 years old
Director
ROBERTSON, William Stewart
Resigned: 05 May 2000
Appointed Date: 17 August 1993
68 years old
Director
SCOTT, Thomas Malcolm
Resigned: 01 September 2003
Appointed Date: 24 October 2000
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 August 1993
Appointed Date: 15 July 1993
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 August 1993
Appointed Date: 15 July 1993

MARTIN AEROSPACE LIMITED Events

07 Mar 2017
Cancellation of shares. Statement of capital on 16 February 2017
  • GBP 126,076.50
07 Mar 2017
Purchase of own shares.
28 Feb 2017
Termination of appointment of William Aloysius Donnelly as a director on 16 February 2017
28 Feb 2017
Termination of appointment of William Aloysius Donnelly as a secretary on 16 February 2017
27 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 146,076.50
...
... and 156 more events
09 Sep 1993
Partic of mort/charge *
25 Aug 1993
Director resigned;new director appointed
25 Aug 1993
Director resigned;new director appointed
25 Aug 1993
Accounting reference date notified as 30/09
15 Jul 1993
Incorporation

MARTIN AEROSPACE LIMITED Charges

26 May 2010
Bond & floating charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
23 September 2008
Floating charge
Delivered: 29 September 2008
Status: Satisfied on 6 June 2014
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking & all property & assets present & future…
10 March 2005
Floating charge
Delivered: 31 March 2005
Status: Satisfied on 6 June 2014
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking and all property and assets present and future…
10 March 2005
Bond & floating charge
Delivered: 23 March 2005
Status: Satisfied on 31 December 2010
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
23 December 1997
Standard security
Delivered: 7 January 1998
Status: Satisfied on 31 December 2010
Persons entitled: Lanarkshire Development Agency
Description: Lease over block 2,unit 1-4 caldwellside industrial…
19 December 1997
Standard security
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenenats interest in the lease over block 2 units 1-4…
16 December 1997
Bond & floating charge
Delivered: 19 December 1997
Status: Satisfied on 31 December 2010
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
7 September 1993
Floating charge
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
7 September 1993
Bond & floating charge
Delivered: 9 September 1993
Status: Satisfied on 20 October 1997
Persons entitled: British Steel (Industry) Limited
Description: Undertaking and all property and assets present and future…
7 September 1993
Bond & floating charge
Delivered: 9 September 1993
Status: Satisfied on 14 October 1997
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…

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