Company Information for THE MARTIN PROPERTY COMPANY LIMITED
13 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS,
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Company Registration Number
SC192298
Private Limited Company
Active |
Company Name | |
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THE MARTIN PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS Other companies in PA1 | |
Company Number | SC192298 | |
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Company ID Number | SC192298 | |
Date formed | 1998-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-05 08:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN GEORGE BARRAL |
||
DOROTHY JANE MARTIN |
||
JENNIFER MYLES MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HEDLEY WHYTE DONN |
Company Secretary | ||
COLIN GEORGE BARRAL |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURPLY SPECIALIST COATINGS LTD. | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
DAVID GARRETT DENTAL SURGERY LTD. | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
K.E. BELL LTD. | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-06-07 | |
ZEN PRODUCTIONS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-12-01 | |
PANESAR PROPERTIES LTD. | Company Secretary | 2006-06-16 | CURRENT | 2003-01-13 | Active | |
I-DENTIFY SCOTLAND LTD. | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
REAL RENTING LTD. | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
REAL RENTS LTD. | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
BARRAL FINANCIAL SERVICES LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2016-11-01 | |
REAL LETTING LTD. | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
THE GARTH HOTEL AND LUXURY LODGES LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
FOURPLY LTD. | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
MACKIE REAL ESTATE LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
GEORGE MARTIN CONSULTING LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
Termination of appointment of Colin George Barral on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922980012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1922980009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922980011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922980008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922980009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922980010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922980007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MYLES MARTIN / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANE MARTIN / 28/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEORGE BARRAL / 28/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM C/O SHEPPARD & CO 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS SCOTLAND | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MYLES MARTIN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANE MARTIN / 01/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MYLES MARTIN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY JANE MARTIN / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 1875 GREAT WESTERN ROAD GLASGOW G13 2YD UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 11 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 4TH FLOOR-MIRREN CHAMBERS 41 GAUZE STREET PAISLEY PA1 1EX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 1 SILK STREET PAISLEY RENFREWSHIRE PA1 1HG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 13 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-12-31 | £ 26,414 |
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Creditors Due After One Year | 2011-12-31 | £ 38,053 |
Creditors Due Within One Year | 2012-12-31 | £ 131,752 |
Creditors Due Within One Year | 2011-12-31 | £ 129,546 |
Creditors and other liabilities
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 THE MARTIN PROPERTY COMPANY LIMITED
Secured Debts | 2012-12-31 | £ 44,305 |
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Secured Debts | 2011-12-31 | £ 55,666 |
Shareholder Funds | 2012-12-31 | £ 146,869 |
Shareholder Funds | 2011-12-31 | £ 163,031 |
Tangible Fixed Assets | 2012-12-31 | £ 304,720 |
Tangible Fixed Assets | 2011-12-31 | £ 330,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE MARTIN PROPERTY COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |