This company is commonly known as Ww Martin & Son Potatoes Limited. The company was founded 20 years ago and was given the registration number SC268063. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WW MARTIN & SON POTATOES LIMITED |
|---|---|---|
| Company Number | : | SC268063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2004 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Clava House, Cradlehall Business Park, Inverness, IV2 5GH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garguston Farm, Muir-Of-Ord, United Kingdom, IV6 7RU | Secretary | 18 May 2004 | Active |
| Garguston Farm, Muir-Of-Ord, IV6 7RU | Director | 18 May 2004 | Active |
| The Shore House, Garguston, Muir Of Ord, United Kingdom, IV6 7SH | Director | 18 May 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 May 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 May 2004 | Active |
| Mr Alistair Forbes Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Address | : | Clava House, Cradlehall Business Park, Inverness, IV2 5GH |
| Nature of control | : |
|
| Mr Jonathan Wylie Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | Clava House, Cradlehall Business Park, Inverness, IV2 5GH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Officers | Change person secretary company with change date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-02 | Change of name | Certificate change of name company. | Download |
| 2014-06-02 | Resolution | Resolution. | Download |
| 2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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