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(3 years 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 |
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Status | Closed |
Appointed | 27 August 2018(31 years, 8 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 |
Director Name | Stuart Edgar Foulds |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1989(3 years 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 |
Secretary Name | John Swanston Martin |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1989(3 years 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(17 years, 11 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 |
50k at £1 | John Martin Group LTD 100.00% Ordinary |
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1 at £1 | Mr John Martin 0.00% Ordinary |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 April 1991 | Delivered on: 29 April 1991 Satisfied on: 1 September 1993 Persons entitled: Lloyds Bowmaker Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All refund of monies part of to lotus cars by way of deposit on the acquisition of motor vehicles. Fully Satisfied |
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9 February 1988 | Delivered on: 17 February 1988 Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Undertaking and all property and assets present and future of the company including uncalled capital. 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 belmont assets LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding |
5 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 January 2019 | Confirmation statement made on 29 December 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) |
8 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 29 December 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) |
9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 29 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) |
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) |
22 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
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) |
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 John 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
|
14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
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) |
25 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 29 December 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) |
24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 29 December 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) |
19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 29 December 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) |
25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 29 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) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (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) |
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) |
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) |
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) |
25 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
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 edinburgh EH11 4HD (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: 6 bankhead avenue edinburgh EH11 4HD (1 page) |
13 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
13 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
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) |
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) |
30 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
30 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
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 | New secretary appointed (2 pages) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New secretary appointed (2 pages) |
31 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
31 December 2003 | Return made up to 29/12/03; full list of members (7 pages) |
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) |
3 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
3 March 2003 | Return made up to 29/12/02; 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) |
19 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 29/12/01; full list of members (6 pages) |
22 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 29/12/00; 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) |
12 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 29/12/99; 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) |
18 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
11 January 1998 | Return made up to 29/12/97; full list of members (10 pages) |
11 January 1998 | Return made up to 29/12/97; full list of members (10 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) |
2 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
2 April 1997 | Return made up to 29/12/96; 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 | 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) |
12 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
12 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
1 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
1 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |