J.D. Martin Limited

Company Name	J.D. Martin Limited
Company Status	Dissolved
Company Number	SC038417
Category	Private Limited Company
Incorporation Date	8 February 1963(61 years, 2 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gavin Alexander Lindsay
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	32 years (closed 29 June 2021)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	East Fortoun House East Fortune North Berwick East Lothian EH39 5JT Scotland

Director Name	Harry John Thomson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1994(30 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (closed 29 June 2021)
Role	Grain Merchant
Country of Residence	United Kingdom
Correspondence Address	51 Nile Grove Edinburgh Midlothian EH10 4RE Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2014(51 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 June 2021)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	15 Howard Place Edinburgh EH3 5JZ Scotland

Director Name	Mr Gavin Roger Todd Baird
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 1989(26 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (resigned 03 May 2021)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	25 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland

Director Name	Mr John Armour Scott
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 October 2000)
Role	Grain Merchant
Country of Residence	United Kingdom
Correspondence Address	The Glebe House North Berwick East Lothian EH39 4PL Scotland

Director Name	Ian James Waugh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	15 years (resigned 30 June 2004)
Role	Grain Merchant
Correspondence Address	Castlefield House Cupar Fife KY15 4HQ Scotland

Director Name	Hugh Ferrier Neilson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1997)
Role	Grain Merchant
Correspondence Address	151 Whitehouse Loan Edinburgh Midlothian EH9 2EY Scotland

Director Name	John Nicol Lindsay
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 November 2002)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Kirkland Whittingehame Haddington East Lothian EH41 4QA Scotland

Director Name	Thomas Laing
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1991)
Role	Grain Merchant
Correspondence Address	Holmlea 18 Forestfield Kelso Roxburghshire TD5 7BX Scotland

Director Name	William Douglas Henderson
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 1992)
Role	Grain Merchant
Correspondence Address	32 Cluny Drive Edinburgh Midlothian EH10 6EA Scotland

Secretary Name	Moira Jean Kidd
Nationality	British
Status	Resigned
Appointed	09 June 1989(26 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 January 1990)
Role	Company Director
Correspondence Address	34 Silverknowes Drive Edinburgh Midlothian EH4 5LQ Scotland

Director Name	Ian Stewart Dougal
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(26 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 April 2001)
Role	Chartered Accountant
Correspondence Address	Roseberie Earlsferry Elie Fife KY9 1AF Scotland

Secretary Name	Bryce Eunson
Nationality	British
Status	Resigned
Appointed	22 January 1990(26 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	7 Muir Wood Crescent Currie Midlothian EH14 5HD Scotland

Director Name	Angus Stuart Walton Armstrong
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(30 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 October 1994)
Role	Grain Merchant
Correspondence Address	Crookedshaws Yetholm Kelso Roxburghshire TD5 8PS Scotland

Secretary Name	Mr Douglas Keith Clark Henderson
Nationality	British
Status	Resigned
Appointed	26 October 1999(36 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 20 April 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	David Finlay Munro
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(37 years after company formation)
Appointment Duration	21 years, 3 months (resigned 03 May 2021)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Chesterhall Farm House Longniddry East Lothian EH32 0PQ Scotland

Director Name	Mr Douglas Keith Clark Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(37 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Anthony Felix Nixon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(37 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10b Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Peter James Gray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(38 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2019)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	27 Allan Walk Bridge Of Allan FK9 4PD Scotland

Secretary Name	Greig Buckner
Status	Resigned
Appointed	20 April 2020(57 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 May 2021)
Role	Company Director
Correspondence Address	Gladsmuir Granary Tranent East Lothian EH33 1EJ Scotland

Contact

Website	wnlindsay.com
Email address	[email protected]
Telephone	01875 852770
Telephone region	Tranent

Location

Registered Address	Gladsmuir Granary Tranent East Lothian EH33 1EJ Scotland
Constituency	East Lothian
Ward	Fa'side
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Wn Lindsay LTD 100.00% Ordinary
1 at £1	David Hardie 0.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

25 January 1996	Delivered on: 5 February 1996 Satisfied on: 1 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 March 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of Douglas Keith Clark Henderson as a director on 31 May 2020 (1 page)
21 April 2020	Termination of appointment of Douglas Keith Clark Henderson as a secretary on 20 April 2020 (1 page)
21 April 2020	Appointment of Greig Buckner as a secretary on 20 April 2020 (2 pages)
31 January 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
20 January 2020	Termination of appointment of Peter James Gray as a director on 31 December 2019 (1 page)
10 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
6 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
22 August 2016	Auditor's resignation (1 page)
22 August 2016	Auditor's resignation (1 page)
4 August 2016	Auditor's resignation (3 pages)
4 August 2016	Auditor's resignation (3 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 25,000 (10 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 25,000 (10 pages)
5 February 2016	Full accounts made up to 31 May 2015 (10 pages)
5 February 2016	Full accounts made up to 31 May 2015 (10 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (10 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (10 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 25,000 (10 pages)
8 January 2015	Full accounts made up to 31 May 2014 (10 pages)
8 January 2015	Full accounts made up to 31 May 2014 (10 pages)
2 July 2014	Termination of appointment of Anthony Nixon as a director (1 page)
2 July 2014	Termination of appointment of Anthony Nixon as a director (1 page)
2 July 2014	Appointment of Mr David Hardie as a director (2 pages)
2 July 2014	Appointment of Mr David Hardie as a director (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 25,000 (10 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 25,000 (10 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 25,000 (10 pages)
1 May 2014	Satisfaction of charge 1 in full (1 page)
1 May 2014	Satisfaction of charge 1 in full (1 page)
3 February 2014	Full accounts made up to 31 May 2013 (10 pages)
3 February 2014	Full accounts made up to 31 May 2013 (10 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (10 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (10 pages)
4 February 2013	Full accounts made up to 31 May 2012 (10 pages)
4 February 2013	Full accounts made up to 31 May 2012 (10 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (10 pages)
9 February 2012	Full accounts made up to 31 May 2011 (10 pages)
9 February 2012	Full accounts made up to 31 May 2011 (10 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (10 pages)
17 January 2011	Full accounts made up to 31 May 2010 (10 pages)
17 January 2011	Full accounts made up to 31 May 2010 (10 pages)
29 June 2010	Director's details changed for Peter James Gray on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for David Finlay Munro on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for Peter James Gray on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for David Finlay Munro on 9 June 2010 (2 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Director's details changed for Peter James Gray on 9 June 2010 (2 pages)
29 June 2010	Director's details changed for David Finlay Munro on 9 June 2010 (2 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
22 February 2010	Full accounts made up to 31 May 2009 (10 pages)
18 June 2009	Director's change of particulars / peter gray / 01/08/2008 (1 page)
18 June 2009	Return made up to 09/06/09; full list of members (5 pages)
18 June 2009	Director's change of particulars / peter gray / 01/08/2008 (1 page)
18 June 2009	Return made up to 09/06/09; full list of members (5 pages)
30 January 2009	Full accounts made up to 31 May 2008 (10 pages)
30 January 2009	Full accounts made up to 31 May 2008 (10 pages)
9 June 2008	Return made up to 09/06/08; full list of members (5 pages)
9 June 2008	Return made up to 09/06/08; full list of members (5 pages)
29 January 2008	Full accounts made up to 31 May 2007 (10 pages)
29 January 2008	Full accounts made up to 31 May 2007 (10 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Return made up to 09/06/07; full list of members (3 pages)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 09/06/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 May 2006 (11 pages)
25 January 2007	Full accounts made up to 31 May 2006 (11 pages)
19 June 2006	Return made up to 09/06/06; full list of members (3 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 09/06/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 May 2005 (10 pages)
20 January 2006	Full accounts made up to 31 May 2005 (10 pages)
21 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 January 2005	Full accounts made up to 31 May 2004 (13 pages)
24 January 2005	Full accounts made up to 31 May 2004 (13 pages)
5 July 2004	Return made up to 09/06/04; full list of members (10 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Return made up to 09/06/04; full list of members (10 pages)
27 January 2004	Full accounts made up to 31 May 2003 (13 pages)
27 January 2004	Full accounts made up to 31 May 2003 (13 pages)
1 July 2003	Return made up to 09/06/03; full list of members (10 pages)
1 July 2003	Return made up to 09/06/03; full list of members (10 pages)
1 May 2003	Resolutions RES13 ‐ Appr business transfer 24/04/03 (1 page)
1 May 2003	Resolutions RES13 ‐ Appr business transfer 24/04/03 (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
30 January 2003	Full accounts made up to 31 May 2002 (14 pages)
30 January 2003	Full accounts made up to 31 May 2002 (14 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
4 July 2002	Return made up to 09/06/02; full list of members (10 pages)
4 July 2002	Return made up to 09/06/02; full list of members (10 pages)
25 January 2002	Full accounts made up to 31 May 2001 (12 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 May 2001 (12 pages)
25 January 2002	New director appointed (2 pages)
25 June 2001	Return made up to 09/06/01; full list of members (8 pages)
25 June 2001	Return made up to 09/06/01; full list of members (8 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 May 2000 (13 pages)
29 January 2001	Full accounts made up to 31 May 2000 (13 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
16 June 2000	Return made up to 09/06/00; full list of members (8 pages)
16 June 2000	Return made up to 09/06/00; full list of members (8 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
25 January 2000	Full accounts made up to 31 May 1999 (13 pages)
25 January 2000	Full accounts made up to 31 May 1999 (13 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
9 July 1999	Return made up to 09/06/99; no change of members (6 pages)
9 July 1999	Return made up to 09/06/99; no change of members (6 pages)
25 January 1999	Full accounts made up to 31 May 1998 (14 pages)
25 January 1999	Full accounts made up to 31 May 1998 (14 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
7 July 1998	Return made up to 09/06/98; full list of members (8 pages)
7 July 1998	Return made up to 09/06/98; full list of members (8 pages)
22 December 1997	Full accounts made up to 31 May 1997 (11 pages)
22 December 1997	Full accounts made up to 31 May 1997 (11 pages)
17 June 1997	Return made up to 09/06/97; no change of members (6 pages)
17 June 1997	Return made up to 09/06/97; no change of members (6 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 May 1996 (12 pages)
23 December 1996	Full accounts made up to 31 May 1996 (12 pages)
3 July 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
3 July 1996	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/96 (6 pages)
5 February 1996	Partic of mort/charge * (6 pages)
5 February 1996	Partic of mort/charge * (6 pages)
12 December 1995	Full accounts made up to 31 May 1995 (12 pages)
12 December 1995	Full accounts made up to 31 May 1995 (12 pages)
11 July 1995	Return made up to 09/06/95; full list of members (8 pages)
11 July 1995	Return made up to 09/06/95; full list of members (8 pages)

J.D. Martin Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland