PIERMARTY LIMITED
CAMBUSLANG

Hellopages » South Lanarkshire » South Lanarkshire » G72 8YU

Company number SC243049
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address C/O D MARTYN, 17 TURNLAW FARM, CAMBUSLANG, G72 8YU
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 forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of PIERMARTY LIMITED are www.piermarty.co.uk, and www.piermarty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Piermarty Limited is a Private Limited Company. The company registration number is SC243049. Piermarty Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Piermarty Limited is C O D Martyn 17 Turnlaw Farm Cambuslang G72 8yu. . MARTYN, David Somerville is a Secretary of the company. MARTYN, David Somerville is a Director of the company. PIEROTTI, Antonio is a Director of the company. PIEROTTI, Emilio Lio is a Director of the company. PIEROTTI, Giuliana is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MARTYN, David Somerville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTYN, David Somerville
Appointed Date: 29 January 2003
Director
MARTYN, David Somerville
Appointed Date: 23 February 2012
80 years old
Director
PIEROTTI, Antonio
Appointed Date: 29 January 2003
86 years old
Director
PIEROTTI, Emilio Lio
Appointed Date: 24 July 2013
45 years old
Director
PIEROTTI, Giuliana
Appointed Date: 29 January 2003
81 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
MARTYN, David Somerville
Resigned: 20 September 2004
Appointed Date: 29 January 2003
80 years old

Persons With Significant Control

Mr David Martyn
Notified on: 27 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERMARTY LIMITED Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 33 more events
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed;new director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
29 Jan 2003
Incorporation

PIERMARTY LIMITED Charges

9 September 2013
Charge code SC24 3049 0004
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as the wheatsheaf inn 1-5A canal street…
13 August 2013
Charge code SC24 3049 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 April 2008
Floating charge
Delivered: 25 April 2008
Status: Satisfied on 13 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 October 2004
Standard security
Delivered: 21 October 2004
Status: Satisfied on 9 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2-20 & 16 paisley road west, glasgow GLA46727 GLA51531.

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