WM. MARTIN & CO. (MARINE) LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Wm. Martin & Co. (marine) Ltd

WM. MARTIN & CO. (MARINE) LIMITED was founded on 1947-09-16 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Wm. Martin & Co. (marine) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WM. MARTIN & CO. (MARINE) LIMITED

PRP 227 Sauchiehall Street Glasgow G2 3EX Other companies in G2

Filing Information

Company Number		SC025769
Company ID Number		SC025769
Date formed		1947-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-12-31
Account next due		2020-03-31
Latest return		2019-12-31
Return next due		2021-02-11
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-27 12:37:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WM. MARTIN & CO. (MARINE) LIMITED

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Company Officers of WM. MARTIN & CO. (MARINE) LIMITED

Current Directors

Officer	Role	Date Appointed
PRP LEGAL LIMITED	Company Secretary	2014-05-01
COLIN BARRINGTON SMITH	Director	1995-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETERKINS ROBERTSON PAUL	Company Secretary	2010-03-01	2014-05-01
COLIN BARRINGTON SMITH	Company Secretary	1992-06-22	2010-03-01
JAMES SMITH	Director	1988-12-31	2009-03-06
LESLIE RONALD O'BRIEN	Director	1995-08-14	2005-02-28
ALEXANDER DOUGLAS FORBES	Director	1995-06-30	1995-11-24
JOHN ANDERSON	Director	1988-12-31	1995-06-30
GEORGE STRACHAN COLLIE	Director	1988-12-31	1992-10-31
ROBERT NEIL	Director	1988-12-31	1992-10-31
ARTHUR ALEXANDER MOTHERWELL	Company Secretary	1988-12-31	1992-06-22
ARTHUR ALEXANDER MOTHERWELL	Director	1988-12-31	1992-01-01
ROBERT FRASER NEILSON	Director	1988-12-31	1989-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-04		SECOND GAZETTE not voluntary dissolution
2022-03-29	AP01	DIRECTOR APPOINTED COLIN SMITH
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BARRINGTON SMITH
2020-06-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-04	DS01	Application to strike the company off the register
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-03	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2019-03-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	RT01	Administrative restoration application
2019-03-05	RT01	Administrative restoration application
2018-06-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-04-03	GAZ1	FIRST GAZETTE
2018-04-03	GAZ1	FIRST GAZETTE
2017-11-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-18	RES02	RES02
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 15712
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-17	CH01	Director's details changed for Colin Barrington Smith on 2014-09-05
2017-02-17	AR01	31/12/15 ANNUAL RETURN FULL LIST
2017-02-17	RT01	Administrative restoration application
2016-06-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2016-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30	DISS40	Compulsory strike-off action has been discontinued
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 3928
2015-05-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-05-27	AP04	Appointment of Prp Legal Limited as company secretary on 2014-05-01
2015-05-27	TM02	Termination of appointment of Peterkins Robertson Paul on 2014-05-01
2015-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/14 FROM , C/O Hughes Dowdall, 20 Renfield Street, Glasgow, G2 5AP
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 3928
2014-03-18	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN SMITH
2012-01-27	AR01	31/12/11 FULL LIST
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 227 SAUCHIHALL STREET GLASGOW G2 3EX
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	31/12/10 FULL LIST
2010-03-17	AP04	CORPORATE SECRETARY APPOINTED PETERKINS ROBERTSON PAUL
2010-02-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-05	AR01	31/12/09 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRINGTON SMITH / 29/01/2010
2010-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-21	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-29	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-03	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-11	288b	DIRECTOR RESIGNED
2005-01-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-08	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-05	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-16	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-21	363s	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-09-12	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-20	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-11	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-02-13	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-12-01	288	DIRECTOR RESIGNED
1995-12-01	288	NEW DIRECTOR APPOINTED
1995-08-18	288	NEW DIRECTOR APPOINTED
1995-07-04	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-12	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-26	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-26	363(288)	DIRECTOR RESIGNED
1993-11-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-01-18	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-02	288	DIRECTOR RESIGNED
1992-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-07	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-08	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to WM. MARTIN & CO. (MARINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WM. MARTIN & CO. (MARINE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-03-24	Outstanding	LESLIE RONALD O'BRIEN
BOND & FLOATING CHARGE	1985-08-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WM. MARTIN & CO. (MARINE) LIMITED

Intangible Assets

Patents

We have not found any records of WM. MARTIN & CO. (MARINE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WM. MARTIN & CO. (MARINE) LIMITED

Trademarks

We have not found any records of WM. MARTIN & CO. (MARINE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WM. MARTIN & CO. (MARINE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as WM. MARTIN & CO. (MARINE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WM. MARTIN & CO. (MARINE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WM. MARTIN & CO. (MARINE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WM. MARTIN & CO. (MARINE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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