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Martdale Properties Limited

Martdale Properties Limited is a liquidation company incorporated on 22 September 2017 with the registered office located in Glasgow, City of Glasgow. Martdale Properties Limited was registered 8 years ago.
Status
Liquidation
Company No
SC576943
Private limited company
Scottish Company
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2217 days
Dated 21 September 2018 (7 years ago)
Next confirmation dated 21 September 2019
Was due on 5 October 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2322 days
Awaiting first accounts
For period ending 31 December 2018
Due by 22 June 2019 (6 years remaining)
Address
Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1962
Director • British • Lives in Scotland • Born in Aug 1954
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in Scotland • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Johnstone Limited
Thomas Green, Rodney Young, and 1 more are mutual people.
Active
Macrocom (1053) Limited
Thomas Green, Rodney Young, and 1 more are mutual people.
Active
Thomas Johnstone (Holdings) Limited
Thomas Green, Rodney Young, and 1 more are mutual people.
Active
TJH1868 Limited
Thomas Green, Rodney Young, and 1 more are mutual people.
Active
Prestbury Court Limited
David John Yorke is a mutual person.
Active
Financials
Martdale Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Years Ago on 5 Mar 2019
Notification of PSC Statement
6 Years Ago on 7 Nov 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Graeme Arthur Mcpherson Alexander (PSC) Resigned
8 Years Ago on 26 Oct 2017
Incorporated
8 Years Ago on 22 Sep 2017
Accounting Period Extended
8 Years Ago on 22 Sep 2017
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Documents
Registered office address changed from C/O Thomas Johnstone Limited Cartside Avenue Inchinnan Business Park Renfrewshire PA4 9RU United Kingdom to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 March 2019
Submitted on 5 Mar 2019
Resolutions
Submitted on 5 Mar 2019
Notification of a person with significant control statement
Submitted on 7 Nov 2018
Confirmation statement made on 21 September 2018 with updates
Submitted on 11 Oct 2018
Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017
Submitted on 9 Oct 2018
Statement of capital following an allotment of shares on 26 October 2017
Submitted on 1 Nov 2017
Resolutions
Submitted on 1 Nov 2017
Current accounting period extended from 30 September 2018 to 31 December 2018
Submitted on 22 Sep 2017
Incorporation
Submitted on 22 Sep 2017
Repayment History
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