BRETT MARTIN SCOTLAND LIMITED
CO ANTRIM


Company number NI013160
Status Active
Incorporation Date 7 November 1978
Company Type Private Limited Company
Address 24 ROUGHFORT ROAD, MALLUSK, CO ANTRIM, BT36 4RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Brian Martin on 1 April 2016. The most likely internet sites of BRETT MARTIN SCOTLAND LIMITED are www.brettmartinscotland.co.uk, and www.brett-martin-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Brett Martin Scotland Limited is a Private Limited Company. The company registration number is NI013160. Brett Martin Scotland Limited has been working since 07 November 1978. The present status of the company is Active. The registered address of Brett Martin Scotland Limited is 24 Roughfort Road Mallusk Co Antrim Bt36 4rb. . GRAY, Michael Samuel is a Secretary of the company. MARTIN, Alison Jayne is a Director of the company. MARTIN, Brian James is a Director of the company. MARTIN, Linda Denise is a Director of the company. MARTIN, William Laurence is a Director of the company. Secretary FITZSIMONS, Gordon William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael Samuel
Appointed Date: 28 March 2012

Director
MARTIN, Alison Jayne
Appointed Date: 05 May 1999
65 years old

Director
MARTIN, Brian James
Appointed Date: 07 November 1978
64 years old

Director
MARTIN, Linda Denise
Appointed Date: 05 May 1999
67 years old

Director
MARTIN, William Laurence
Appointed Date: 07 November 1978
68 years old

Resigned Directors

Secretary
FITZSIMONS, Gordon William
Resigned: 28 March 2012
Appointed Date: 07 November 1978

Persons With Significant Control

Brett Martin Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETT MARTIN SCOTLAND LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Director's details changed for Mr Brian Martin on 1 April 2016
26 Apr 2016
Director's details changed for Mr Brian Martin on 1 April 2016
26 Apr 2016
Director's details changed for Alison Jayne Martin on 1 April 2016
...
... and 109 more events
07 Nov 1978
Situation of reg office

07 Nov 1978
Statement of nominal cap

07 Nov 1978
Decl on compl on incorp

07 Nov 1978
Articles

07 Nov 1978
Memorandum

BRETT MARTIN SCOTLAND LIMITED Charges

23 December 2003
Mortgage or charge
Delivered: 5 January 2004
Status: Satisfied on 31 January 2007
Persons entitled: London Barclays Bank PLC
Description: All monies mortgage debenture see continuation sheets on…
24 August 1987
Mortgage or charge
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC London EC3P 3AH
Description: Floating charge - all monies the whole of the property…
7 November 1984
Mortgage or charge
Delivered: 15 November 1984
Status: Outstanding
Persons entitled: London Barclays Bank PLC
Description: Debenture - all monies (a) by way of legal mortgage all the…