Martin Motors (Glasgow) Limited

Company Name	Martin Motors (Glasgow) Limited
Company Status	Dissolved
Company Number	SC058740
Category	Private Limited Company
Incorporation Date	13 October 1975(48 years, 6 months ago)
Dissolution Date	5 September 2023 (7 months, 2 weeks ago)
Previous Name	Belmont Garage (West) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1989(14 years, 2 months after company formation)
Appointment Duration	33 years, 8 months (closed 05 September 2023)
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	Closed
Appointed	29 December 1989(14 years, 2 months after company formation)
Appointment Duration	33 years, 8 months (closed 05 September 2023)
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 86 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1989(14 years, 2 months after company formation)
Appointment Duration	33 years, 8 months (closed 05 September 2023)
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

Secretary Name	Mr Robert Gordon Nisbet
Status	Closed
Appointed	27 August 2018(42 years, 10 months after company formation)
Appointment Duration	5 years (closed 05 September 2023)
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	29 December 1989(14 years, 2 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

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(29 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Contact

Website	jmgroup.co.uk
Telephone	0131 2008800
Telephone region	Edinburgh

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

30k at £1	John Martin Holdings LTD 99.99% Ordinary
1 at £1	John Martin 0.00% Ordinary
1 at £1	Vera Martin 0.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 October 1985	Delivered on: 1 November 1985 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 centre cars musselburgh limited. Particulars: The balances at credit of any accounts held by the bank of scotland in name of belmont garage (west) LTD. Outstanding
23 October 1985	Delivered on: 1 November 1985 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 baillie & hum LTD. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of belmont garage (west) LTD. Outstanding
27 March 1984	Delivered on: 2 April 1984 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 belmont garage (edinburgh) LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of belmont garage (west) LTD. Outstanding
21 July 1982	Delivered on: 26 July 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank of scotland in name of belmont garage (west) LTD. Outstanding
22 June 1978	Delivered on: 6 July 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by belmont garage edinburgh and/or others. Particulars: Balances at credit of any accounts held by the bank of scotland in name of aquarco LTD. Outstanding
31 December 1975	Delivered on: 20 January 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Grs midlothian standard security Secured details: All sums due or to become due. Particulars: All and whole the garage premises & ground attached and the erections thereon known as birkhill garage birkhill rd. Cambusbarron. Outstanding
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 sums due or to become due by belmont garage (edinburgh) LTD and/or others. Particulars: The balances at credit of any accounts held by. Outstanding
12 November 1975	Delivered on: 17 November 1975 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
15 June 1984	Delivered on: 22 June 1984 Satisfied on: 27 August 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Showroom premises and ground at carnondean. Fully Satisfied

Filing History

21 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 October 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 27 October 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 30,000 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 30,000 (5 pages)
9 January 2015	Director's details changed for Vera Elizabeth Martin on 19 November 2013 (2 pages)
9 January 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 30,000 (6 pages)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED United Kingdom on 6 December 2013 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Location of debenture register (1 page)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 January 2009	Registered office changed on 12/01/2009 from 20E seafield road east edinburgh EH15 1ED (1 page)
12 January 2009	Location of register of members (1 page)
8 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 November 2007	Accounts made up to 31 December 2006 (1 page)
20 December 2006	Return made up to 17/12/06; full list of members (3 pages)
20 October 2006	Accounts made up to 31 December 2005 (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead drive sighthill edinburgh EH11 4DJ (1 page)
1 February 2006	Return made up to 17/12/05; full list of members (3 pages)
6 December 2005	Accounts made up to 3 March 2005 (1 page)
6 December 2005	Accounts made up to 3 March 2005 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 20E seafield road east edinburgh EH15 1RD (1 page)
4 January 2005	Accounts made up to 3 March 2004 (1 page)
4 January 2005	Accounts made up to 3 March 2004 (1 page)
22 December 2004	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 (7 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
31 December 2003	Return made up to 28/12/03; full list of members (7 pages)
29 November 2003	Accounts made up to 3 March 2003 (1 page)
29 November 2003	Accounts made up to 3 March 2003 (1 page)
3 March 2003	Return made up to 28/12/02; full list of members (7 pages)
13 November 2002	Accounts made up to 3 March 2002 (1 page)
13 November 2002	Accounts made up to 3 March 2002 (1 page)
20 December 2001	Accounts made up to 3 March 2001 (1 page)
20 December 2001	Accounts made up to 3 March 2001 (1 page)
18 December 2001	Return made up to 28/12/01; full list of members (7 pages)
28 December 2000	Return made up to 28/12/00; full list of members (7 pages)
15 November 2000	Accounts made up to 3 March 2000 (1 page)
15 November 2000	Accounts made up to 3 March 2000 (1 page)
18 January 2000	Return made up to 28/12/99; full list of members (7 pages)
18 October 1999	Accounts made up to 28 February 1999 (1 page)
8 March 1999	Return made up to 29/12/98; full list of members (7 pages)
29 December 1998	Accounts made up to 28 February 1998 (1 page)
9 January 1998	Return made up to 29/12/97; no change of members (5 pages)
27 August 1997	Accounts made up to 28 February 1997 (1 page)
18 December 1996	Return made up to 29/12/96; no change of members (5 pages)
29 November 1996	Accounts made up to 28 February 1996 (1 page)
28 February 1996	Secretary's particulars changed (1 page)
10 January 1996	Return made up to 29/12/95; full list of members (7 pages)
30 November 1995	Accounts made up to 28 February 1995 (1 page)

Martin Motors (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland