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J.G. MARTIN PLANT HIRE LIMITED

Company number SC050785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2019 AA Full accounts made up to 30 September 2018
19 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Aug 2018 AA Full accounts made up to 30 September 2017
17 Jul 2018 AP03 Appointment of Mr Andrew Douglas Martin as a secretary on 15 March 2018
12 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
15 Mar 2018 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 15 March 2018
15 Mar 2018 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 25 Robert Street Govan Glasgow G51 3HB on 15 March 2018
27 Jun 2017 AA Full accounts made up to 30 September 2016
26 Jun 2017 PSC01 Notification of Andrew Douglas Martin as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 May 2017 AUD Auditor's resignation
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
25 May 2016 AA Full accounts made up to 30 September 2015
30 Oct 2015 AA Full accounts made up to 30 September 2014
17 Sep 2015 MR04 Satisfaction of charge 8 in full
17 Sep 2015 MR04 Satisfaction of charge 7 in full
17 Sep 2015 MR04 Satisfaction of charge 4 in full
17 Sep 2015 MR04 Satisfaction of charge 2 in full
17 Sep 2015 MR04 Satisfaction of charge 6 in full
27 Aug 2015 CH01 Director's details changed for Mr Andrew Douglas Martin on 27 August 2015
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
02 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
14 Nov 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 TM01 Termination of appointment of James Martin as a director