Company NameJames Martin & Company, Limited
DirectorsPeter Jonathon Nelson and Jean-Marc Rene Boulan
Company StatusActive
Company NumberSC008390
CategoryPrivate Limited Company
Incorporation Date23 September 1912(108 years ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameDr Peter Jonathon Nelson
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2017(104 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
EH1 3AT
Scotland
Director NameMr Jean-Marc Rene Boulan
Date of BirthOctober 1972 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed30 April 2017(104 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
EH1 3AT
Scotland
Director NameMr Peter Beszant Cullen
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(76 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 August 1996)
RoleSecretary
Correspondence Address41 Cammo Grove
Edinburgh
Midlothian
EH4 8HD
Scotland
Director NameDavid William Alexander MacDonald
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(76 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 August 1994)
RoleCompany Director
Correspondence Address66 Barnton Park View
Edinburgh
Midlothian
EH4 6HJ
Scotland
Director NameNeil Alexander Herdman McKerrow
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(76 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 June 1994)
RoleManaging Director
Correspondence AddressGuldrey Lodge Malim Lodge
Station Road
Sedbergh
Cumbria
LA10 5RY
Director NameKeith Lindsay Steel
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(76 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlebe House
Urquhart
Elgin
IV30 8LG
Scotland
Secretary NameMr Peter Beszant Cullen
NationalityBritish
StatusResigned
Appointed14 July 1989(76 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 June 1996)
RoleCompany Director
Correspondence Address41 Cammo Grove
Edinburgh
Midlothian
EH4 8HD
Scotland
Director NameMr Anthony John Burnet
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1990(77 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 11 March 2006)
RoleCompany Director
Correspondence Address17212 Polo Fields Lane
Louisville
Kentucky
Ky 40245
Director NameMiss Alison Erica MacDonald
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(81 years, 12 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 May 2005)
RoleSecretary
Country of ResidenceScotland
Correspondence Address7 Scotland Street Lane West
Edinburgh
EH3 6PT
Scotland
Director NamePeter Michael Arvor Darbyshire
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1996(83 years, 9 months after company formation)
Appointment Duration2 years (resigned 06 July 1998)
RoleManaging Director
Correspondence AddressMeadowwells Farm House
Ladybank
Cupar
Fife
KY15 7UY
Scotland
Secretary NameMiss Alison Erica MacDonald
NationalityBritish
StatusResigned
Appointed25 June 1996(83 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Scotland Street Lane West
Edinburgh
EH3 6PT
Scotland
Director NameMr Iain Lindsay Hamilton
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1998(85 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 14 August 2009)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address10 Ayr Road
Lower Whitecraigs
Glasgow
G46 6RX
Scotland
Secretary NameMartha Jayne Fleming
NationalityBritish
StatusResigned
Appointed01 June 2005(92 years, 9 months after company formation)
Appointment Duration11 years, 11 months (resigned 30 April 2017)
RoleCompany Director
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
EH1 3AT
Scotland
Director NameMs Martha Jayne Fleming
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2009(96 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cube 45 Leith Street
Edinburgh
EH1 3AT
Scotland

Contact

Websiteglenmorangieplc.com
Telephone01506 852929
Telephone regionBathgate

Location

Registered AddressThe Cube
45 Leith Street
Edinburgh
EH1 3AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

50k at £1Glenmorangie Company LTD
100.00%
Ordinary
2 at £1Martha Fleming
0.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 July 2019 (1 year, 2 months ago)
Next Return Due22 August 2020 (overdue)

Filing History

28 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 May 2017Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
3 May 2017Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017 (2 pages)
3 May 2017Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017 (2 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 July 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000
(3 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 50,000
(3 pages)
14 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
31 July 2013Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
31 July 2013Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
15 September 2010Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 (1 page)
11 August 2010Auditor's resignation (2 pages)
22 July 2010Full accounts made up to 31 December 2009 (8 pages)
20 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
20 July 2010Secretary's details changed for Martha Jayne Fleming on 11 July 2010 (1 page)
14 September 2009Director appointed ms martha jayne fleming (1 page)
8 September 2009Appointment terminated director iain hamilton (1 page)
11 August 2009Return made up to 11/07/09; full list of members (3 pages)
15 July 2009Full accounts made up to 31 December 2008 (8 pages)
1 August 2008Full accounts made up to 31 December 2007 (8 pages)
14 July 2008Return made up to 11/07/08; full list of members (3 pages)
14 July 2008Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
22 October 2007Full accounts made up to 31 December 2006 (8 pages)
7 August 2007Return made up to 11/07/07; full list of members (2 pages)
1 November 2006Full accounts made up to 31 December 2005 (8 pages)
14 September 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 July 2006Return made up to 11/07/06; full list of members (2 pages)
13 July 2006Director resigned (1 page)
13 April 2006Full accounts made up to 31 March 2005 (8 pages)
12 July 2005Return made up to 11/07/05; full list of members (3 pages)
8 June 2005New secretary appointed (1 page)
1 June 2005Secretary resigned;director resigned (1 page)
4 November 2004Secretary's particulars changed;director's particulars changed (1 page)
9 October 2004Full accounts made up to 31 March 2004 (8 pages)
21 July 2004Return made up to 11/07/04; full list of members (7 pages)
27 November 2003Full accounts made up to 31 March 2003 (8 pages)
23 July 2003Return made up to 11/07/03; full list of members (7 pages)
23 October 2002Full accounts made up to 31 March 2002 (8 pages)
25 September 2002Director's particulars changed (1 page)
23 July 2002Return made up to 11/07/02; full list of members (7 pages)
31 August 2001Full accounts made up to 31 March 2001 (8 pages)
19 July 2001Return made up to 11/07/01; full list of members (7 pages)
27 October 2000Full accounts made up to 31 March 2000 (8 pages)
8 August 2000Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2000Director's particulars changed (1 page)
25 August 1999Full accounts made up to 31 March 1999 (9 pages)
22 July 1999Return made up to 11/07/99; full list of members (6 pages)
8 September 1998Full accounts made up to 31 March 1998 (8 pages)
17 July 1998Return made up to 11/07/98; full list of members (6 pages)
8 July 1998Director resigned (1 page)
8 July 1998New director appointed (2 pages)
4 February 1998Secretary's particulars changed;director's particulars changed (1 page)
16 September 1997Full accounts made up to 31 March 1997 (8 pages)
23 July 1997Director's particulars changed (1 page)
18 July 1997Return made up to 11/07/97; full list of members (9 pages)
22 May 1997Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lothian EH52 5AQ (1 page)
5 September 1996Director resigned (1 page)
16 August 1996Full accounts made up to 31 March 1996 (8 pages)
23 July 1996Return made up to 13/07/96; full list of members (10 pages)
4 July 1996Director's particulars changed (1 page)
4 July 1996New secretary appointed (1 page)
4 July 1996Secretary resigned (1 page)
18 June 1996New director appointed (2 pages)
1 May 1996Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN (1 page)
3 April 1996Director resigned (1 page)
13 July 1995Full accounts made up to 31 March 1995 (8 pages)