Musselburgh
Midlothian
EH21 6SD
Scotland
Director Name | Mr John Martin |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 1989(4 years, 3 months after company formation) |
Appointment Duration | 33 years (closed 27 December 2022) |
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 |
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Status | Closed |
Appointed | 27 August 2018(32 years, 12 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 27 December 2022) |
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 |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1989(4 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(19 years, 2 months 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 |
Website | jmgroup.co.uk |
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Telephone | 0800 0680068 |
Telephone region | Freephone |
Registered Address | The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland |
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Constituency | East Lothian |
Ward | Musselburgh East and Carberry |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | John Martin 50.00% Ordinary |
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1 at £1 | John Martin Holdings LTD 50.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
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 of scotland in name of centre cars limited. Outstanding |
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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 limited and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of centre cars limited. Outstanding |
23 June 1986 | Delivered on: 14 July 1986 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. Outstanding |
19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
27 August 2018 | Termination of appointment of Patrick Edward Sweeney as a secretary on 27 August 2018 (1 page) |
27 August 2018 | Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages) |
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) |
1 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 26 November 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) |
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) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 December 2014 | Director's details changed for Mr John Martin on 19 November 2013 (2 pages) |
17 December 2014 | Director's details changed for Mr John Martin on 19 November 2013 (2 pages) |
17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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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) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Amended accounts made up to 31 December 2011 (1 page) |
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) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
23 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 26 November 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) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
16 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 November 2006 | Location of debenture register (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
29 November 2006 | Location of register of members (1 page) |
29 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
29 November 2006 | Location of register of members (1 page) |
29 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
29 November 2006 | Location of debenture register (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page) |
6 December 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 3 March 2005 (1 page) |
30 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 26/11/05; full list of members (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
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) |
4 January 2005 | Accounts for a dormant company made up to 3 March 2004 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 3 March 2004 (1 page) |
4 January 2005 | Accounts for a dormant company made up to 3 March 2004 (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New secretary appointed (2 pages) |
12 November 2004 | Return made up to 26/11/04; full list of members
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12 November 2004 | Return made up to 26/11/04; full list of members
|
29 November 2003 | Accounts for a dormant company made up to 3 March 2003 (1 page) |
29 November 2003 | Accounts for a dormant company made up to 3 March 2003 (1 page) |
29 November 2003 | Accounts for a dormant company made up to 3 March 2003 (1 page) |
18 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
20 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 26/11/02; full list of members (7 pages) |
13 November 2002 | Accounts for a dormant company made up to 3 March 2002 (1 page) |
13 November 2002 | Accounts for a dormant company made up to 3 March 2002 (1 page) |
13 November 2002 | Accounts for a dormant company made up to 3 March 2002 (1 page) |
20 December 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
20 December 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
20 December 2001 | Accounts for a dormant company made up to 3 March 2001 (1 page) |
21 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 26/11/01; full list of members (6 pages) |
29 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
15 November 2000 | Accounts for a dormant company made up to 3 March 2000 (1 page) |
15 November 2000 | Accounts for a dormant company made up to 3 March 2000 (1 page) |
15 November 2000 | Accounts for a dormant company made up to 3 March 2000 (1 page) |
25 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
18 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
2 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
4 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
4 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
27 August 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
27 August 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
29 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
29 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
29 November 1996 | Return made up to 26/11/96; no change of members (4 pages) |
29 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
28 February 1996 | Secretary's particulars changed (1 page) |
28 February 1996 | Secretary's particulars changed (1 page) |
30 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
30 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
17 November 1995 | Return made up to 26/11/95; full list of members (6 pages) |
17 November 1995 | Return made up to 26/11/95; full list of members (6 pages) |