John Martin Group Limited

Company Name	John Martin Group Limited
Company Status	Active
Company Number	SC033069
Category	Private Limited Company
Incorporation Date	2 May 1958(65 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 December 1989(31 years, 8 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Director Name	Mr John Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 December 1989(31 years, 8 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Vera Elizabeth Martin
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 December 1989(31 years, 8 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Mr Duncan William Anthony Cunningham
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(57 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Mr Peter James Crombie
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(62 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Dealer Principal
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Secretary Name	Mrs Laura Alison Robinson
Status	Current
Appointed	01 July 2020(62 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Stuart Edgar Foulds
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	50 Ormidale Terrace Edinburgh Midlothian EH12 6EF Scotland

Director Name	Duncan Graham Macgregor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(31 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Orchard Bank Grange Road North Berwick East Lothian EH39 4QT Scotland

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	29 December 1989(31 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	26 Learmonth Terrace Edinburgh EH4 1NZ Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(35 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2005)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(46 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Director Name	Mr Derek John Gentles
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(51 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW Scotland

Director Name	Mr Patrick Edward Sweeney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(51 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Secretary Name	Mr Robert Gordon Nisbet
Status	Resigned
Appointed	27 August 2018(60 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Contact

Website	www.jmgroup.co.uk/
Telephone	0800 0680068
Telephone region	Freephone

Location

Registered Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	8 other UK companies use this postal address

Shareholders

7.2m at £1	John Martin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,854,000
Gross Profit	£5,152,000
Net Worth	-£6,470,000
Cash	£1,000
Current Liabilities	£19,909,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2022 (9 months, 1 week ago)
Next Return Due	12 January 2024 (3 months, 1 week from now)

Charges

11 August 2004	Delivered on: 16 August 2004 Satisfied on: 10 July 2010 Persons entitled: Volvo Car Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles. Fully Satisfied
22 March 1996	Delivered on: 12 April 1996 Satisfied on: 7 June 2000 Persons entitled: United Dominions Trust Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the used vehicle stock of the company. See the mortgage charge document for full details. Fully Satisfied
22 March 1996	Delivered on: 10 April 1996 Satisfied on: 2 August 2007 Persons entitled: Vocs Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used vehicle stock. See the mortgage charge document for full details. Fully Satisfied
7 October 1991	Delivered on: 8 October 1991 Satisfied on: 10 August 2011 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All refunds of monies paid by the direction of john martin group limited to lotus cars limited by way of deposit on the acquisition of motor vehicles supplied by lotus cars limited on a consignment basis. Fully Satisfied
11 August 2004	Delivered on: 16 August 2004 Satisfied on: 10 July 2010 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All motor vehicles. Fully Satisfied
11 March 1966	Delivered on: 28 March 1966 Satisfied on: 3 February 1987 Persons entitled: Campbell Discount Company LTD Classification: Bond & deposition in security Secured details: Â£20,000. Particulars: Garage premises, 129/131 balcarres avenue, glasgow. Fully Satisfied
9 February 1988	Delivered on: 17 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by victor wilson LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding
4 July 1986	Delivered on: 17 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due or to become due from the company to the chargee. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Outstanding
23 October 1985	Delivered on: 1 November 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letters of offset Secured details: All sums due or to become due by belmont garage (glasgow) LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in the name of the company. Outstanding
23 October 1985	Delivered on: 1 November 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All moneys due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (27 pages)
1 July 2020	Termination of appointment of Robert Gordon Nisbet as a secretary on 1 July 2020 (1 page)
1 July 2020	Appointment of Mrs Laura Alison Robinson as a secretary on 1 July 2020 (2 pages)
5 June 2020	Appointment of Mr Peter Crombie as a director on 5 June 2020 (2 pages)
5 June 2020	Director's details changed for Mr Peter Crombie on 5 June 2020 (2 pages)
14 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 January 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
31 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (34 pages)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
2 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
27 August 2018	Termination of appointment of Patrick Edward Sweeney as a director on 27 August 2018 (1 page)
27 August 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages)
20 July 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on 20 July 2018 (1 page)
12 March 2018	Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on 12 March 2018 (1 page)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
6 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (32 pages)
6 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
6 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (32 pages)
6 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
18 November 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016 (1 page)
15 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
15 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
15 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
15 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
7 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
7 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (34 pages)
7 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 7,200,000 (6 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 7,200,000 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 September 2015	Termination of appointment of Derek John Gentles as a director on 31 July 2015 (1 page)
9 September 2015	Termination of appointment of Derek John Gentles as a director on 31 July 2015 (1 page)
3 July 2015	Appointment of Mr Duncan William Anthony Cunningham as a director on 16 June 2015 (2 pages)
3 July 2015	Appointment of Mr Duncan William Anthony Cunningham as a director on 16 June 2015 (2 pages)
14 January 2015	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 7,200,000 (6 pages)
14 January 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
14 January 2015	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 7,200,000 (6 pages)
14 January 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
14 January 2015	Director's details changed for Mr Derek John Gentles on 30 May 2014 (2 pages)
14 January 2015	Director's details changed for Mr Derek John Gentles on 30 May 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (20 pages)
26 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 7,200,000 (8 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 7,200,000 (8 pages)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (8 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
11 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (6 pages)
11 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (6 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
12 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages)
12 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages)
12 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (5 pages)
12 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (5 pages)
30 January 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
30 January 2010	Group of companies' accounts made up to 31 December 2008 (20 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
19 August 2009	Director appointed mr patrick edward sweeney (1 page)
19 August 2009	Director appointed mr derek john gentles (1 page)
19 August 2009	Director appointed mr patrick edward sweeney (1 page)
19 August 2009	Director appointed mr derek john gentles (1 page)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
24 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
23 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 January 2008	Return made up to 29/12/07; full list of members (2 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
2 August 2007	Dec mort/charge * (3 pages)
2 August 2007	Dec mort/charge * (3 pages)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue edinburgh EH11 4HD (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue edinburgh EH11 4HD (1 page)
1 February 2006	Return made up to 29/12/05; full list of members (2 pages)
1 February 2006	Return made up to 29/12/05; full list of members (2 pages)
13 December 2005	Group of companies' accounts made up to 3 March 2005 (21 pages)
13 December 2005	Group of companies' accounts made up to 3 March 2005 (21 pages)
13 December 2005	Group of companies' accounts made up to 3 March 2005 (21 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
5 April 2005	Return made up to 29/12/04; full list of members (8 pages)
5 April 2005	Return made up to 29/12/04; full list of members (8 pages)
23 December 2004	Group of companies' accounts made up to 3 March 2004 (21 pages)
23 December 2004	Group of companies' accounts made up to 3 March 2004 (21 pages)
23 December 2004	Group of companies' accounts made up to 3 March 2004 (21 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
14 September 2004	Alterations to a floating charge (11 pages)
14 September 2004	Alterations to a floating charge (11 pages)
9 September 2004	Alterations to a floating charge (10 pages)
9 September 2004	Alterations to a floating charge (10 pages)
9 September 2004	Alterations to a floating charge (10 pages)
9 September 2004	Alterations to a floating charge (10 pages)
16 August 2004	Partic of mort/charge * (7 pages)
16 August 2004	Partic of mort/charge * (7 pages)
16 August 2004	Partic of mort/charge * (7 pages)
16 August 2004	Partic of mort/charge * (7 pages)
31 December 2003	Return made up to 29/12/03; full list of members (8 pages)
31 December 2003	Return made up to 29/12/03; full list of members (8 pages)
30 December 2003	Group of companies' accounts made up to 3 March 2003 (23 pages)
30 December 2003	Group of companies' accounts made up to 3 March 2003 (23 pages)
30 December 2003	Group of companies' accounts made up to 3 March 2003 (23 pages)
11 April 2003	Return made up to 29/12/02; full list of members (8 pages)
11 April 2003	Return made up to 29/12/02; full list of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
23 October 2002	Group of companies' accounts made up to 3 March 2002 (20 pages)
23 October 2002	Group of companies' accounts made up to 3 March 2002 (20 pages)
23 October 2002	Group of companies' accounts made up to 3 March 2002 (20 pages)
27 December 2001	Ad 14/12/01--------- Â£ si 6000000@1 (2 pages)
27 December 2001	Nc inc already adjusted 14/12/01 (1 page)
27 December 2001	Group of companies' accounts made up to 3 March 2001 (19 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Group of companies' accounts made up to 3 March 2001 (19 pages)
27 December 2001	Memorandum and Articles of Association (8 pages)
27 December 2001	Group of companies' accounts made up to 3 March 2001 (19 pages)
27 December 2001	Nc inc already adjusted 14/12/01 (1 page)
27 December 2001	Ad 14/12/01--------- Â£ si 6000000@1 (2 pages)
27 December 2001	Memorandum and Articles of Association (8 pages)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Return made up to 29/12/01; full list of members (7 pages)
19 December 2001	Return made up to 29/12/01; full list of members (7 pages)
28 December 2000	Return made up to 29/12/00; full list of members (7 pages)
28 December 2000	Return made up to 29/12/00; full list of members (7 pages)
21 December 2000	Full group accounts made up to 3 March 2000 (18 pages)
21 December 2000	Full group accounts made up to 3 March 2000 (18 pages)
21 December 2000	Full group accounts made up to 3 March 2000 (18 pages)
7 June 2000	Dec mort/charge * (4 pages)
7 June 2000	Dec mort/charge * (4 pages)
10 February 2000	Full group accounts made up to 3 March 1999 (22 pages)
10 February 2000	Full group accounts made up to 3 March 1999 (22 pages)
10 February 2000	Full group accounts made up to 3 March 1999 (22 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
12 January 2000	Return made up to 29/12/99; full list of members (7 pages)
18 December 1998	Return made up to 29/12/98; full list of members (10 pages)
18 December 1998	Return made up to 29/12/98; full list of members (10 pages)
8 December 1998	Full group accounts made up to 28 February 1998 (31 pages)
8 December 1998	Full group accounts made up to 28 February 1998 (31 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
12 January 1998	Return made up to 29/12/97; no change of members (6 pages)
12 January 1998	Return made up to 29/12/97; no change of members (6 pages)
10 June 1997	Full group accounts made up to 28 February 1997 (23 pages)
10 June 1997	Full group accounts made up to 28 February 1997 (23 pages)
2 April 1997	Return made up to 29/12/96; no change of members (8 pages)
2 April 1997	Return made up to 29/12/96; no change of members (8 pages)
16 August 1996	Full group accounts made up to 29 February 1996 (20 pages)
16 August 1996	Full group accounts made up to 29 February 1996 (20 pages)
12 April 1996	Partic of mort/charge * (5 pages)
12 April 1996	Partic of mort/charge * (5 pages)
10 April 1996	Partic of mort/charge * (5 pages)
10 April 1996	Partic of mort/charge * (5 pages)
28 February 1996	Secretary's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (1 page)
20 December 1995	Return made up to 29/12/95; full list of members (10 pages)
20 December 1995	Return made up to 29/12/95; full list of members (10 pages)
1 December 1995	Full group accounts made up to 28 February 1995 (18 pages)
1 December 1995	Full group accounts made up to 28 February 1995 (18 pages)
15 January 1993	Return made up to 29/12/92; full list of members 363(287) ‐ Registered office changed on 15/01/93 (9 pages)
15 January 1993	Return made up to 29/12/92; full list of members 363(287) ‐ Registered office changed on 15/01/93 (9 pages)
21 January 1992	Alterations to a floating charge (4 pages)
21 January 1992	Alterations to a floating charge (4 pages)
8 October 1991	Partic of mort/charge 11976 (3 pages)
8 October 1991	Partic of mort/charge 11976 (3 pages)
26 April 1989	Secretary resigned (2 pages)
26 April 1989	Secretary resigned (2 pages)
16 December 1988	Company name changed baillie & hurn LIMITED\certificate issued on 19/12/88 (2 pages)
16 December 1988	Company name changed baillie & hurn LIMITED\certificate issued on 19/12/88 (2 pages)
17 February 1988	Partic of mort/charge 1722 (3 pages)
17 February 1988	Partic of mort/charge 1722 (3 pages)
6 October 1986	Full accounts made up to 30 April 1984 (16 pages)
6 October 1986	Full accounts made up to 30 April 1984 (16 pages)
1 November 1985	Particulars of property mortgage/charge (3 pages)
1 November 1985	Particulars of property mortgage/charge (3 pages)
20 September 1985	Secretary resigned (1 page)
20 September 1985	Secretary resigned (1 page)
31 July 1985	New secretary appointed (2 pages)
31 July 1985	New secretary appointed (2 pages)
2 December 1983	Memorandum and Articles of Association (9 pages)
2 December 1983	Memorandum and Articles of Association (9 pages)
12 May 1981	Registered office changed (2 pages)
12 May 1981	Registered office changed (2 pages)
7 January 1977	Accounts made up to 30 April 1975 (10 pages)
7 January 1977	Accounts made up to 30 April 1975 (10 pages)
2 May 1958	Incorporation (12 pages)
2 May 1958	Incorporation (12 pages)

John Martin Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland