Company NameCaledonian Vehicle Contracts Limited
Company StatusDissolved
Company NumberSC111075
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 11 months ago)
Dissolution Date5 September 2023 (7 months, 3 weeks ago)
Previous NamesLuxvast Limited and Centre Contracts Limited

Business Activity

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

Directors

Director NameRobert Gordon Nisbet
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1989(1 year, 7 months after company formation)
Appointment Duration33 years, 8 months (closed 05 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Stoneyhill Court
Musselburgh
Midlothian
EH21 6SD
Scotland
Director NameMr John Martin
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1989(1 year, 7 months after company formation)
Appointment Duration33 years, 8 months (closed 05 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe John Martin Group Ltd C/O Belmont Wallyford
3 Salters Road
Wallyford
Musselburgh
EH21 8JY
Scotland
Secretary NameMr Robert Gordon Nisbet
StatusClosed
Appointed27 August 2018(30 years, 3 months after company formation)
Appointment Duration5 years (closed 05 September 2023)
RoleCompany Director
Correspondence AddressThe John Martin Group Ltd C/O Belmont Wallyford
3 Salters Road
Wallyford
Musselburgh
EH21 8JY
Scotland
Secretary NameJohn Swanston Martin
NationalityBritish
StatusResigned
Appointed31 December 1989(1 year, 7 months after company formation)
Appointment Duration14 years, 10 months (resigned 10 November 2004)
RoleCompany Director
Correspondence Address26 Learmonth Terrace
Edinburgh
EH4 1NZ
Scotland
Director NameMr Paul Anthony Nelson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2000(11 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressArdmore
Kilbryde Crescent
Dunblane
Perthshire
FK15 9AZ
Scotland
Secretary NameMr Patrick Edward Sweeney
NationalityBritish
StatusResigned
Appointed10 November 2004(16 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 27 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Mountcastle Drive South
Edinburgh
EH15 3LS
Scotland

Contact

Websitejmgroup.co.uk
Telephone0131 2008800
Telephone regionEdinburgh

Location

Registered AddressThe John Martin Group Ltd C/O Belmont Wallyford
3 Salters Road
Wallyford
Musselburgh
EH21 8JY
Scotland
ConstituencyEast Lothian
WardMusselburgh East and Carberry
Address Matches8 other UK companies use this postal address

Shareholders

7.5k at £1John Martin Holdings LTD
75.00%
Ordinary
2.5k at £1John Martin Group
25.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

10 January 2001Delivered on: 15 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: 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
27 July 1990Delivered on: 3 August 1990
Satisfied on: 5 August 1992
Persons entitled: Mercat Commercial LTD

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The charge subsists over "charged assets" as defined in the floating charge.
Fully Satisfied
27 July 1990Delivered on: 3 August 1990
Satisfied on: 5 August 1992
Persons entitled: Mercat Industrial LTD

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The charge subsists over "charged assets" as defined in the floating charge.
Fully Satisfied
27 July 1990Delivered on: 3 August 1990
Satisfied on: 5 August 1992
Persons entitled: Mercat Finance LTD

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The charge subsists over "charged assets" as defined in the floating charge.
Fully Satisfied
27 July 1990Delivered on: 3 August 1990
Satisfied on: 5 August 1992
Persons entitled: Mercat Leasing LTD

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: The charge subsists over 'charged assets' as defined in the floating charge.
Fully Satisfied
19 July 1989Delivered on: 27 July 1989
Satisfied on: 12 November 1993
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
27 January 1989Delivered on: 10 February 1989
Satisfied on: 12 November 1993
Persons entitled: United Dominion Trust LTD

Classification: 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.
Fully Satisfied

Filing History

19 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 August 2018Termination of appointment of Patrick Edward Sweeney as a secretary on 27 August 2018 (1 page)
27 August 2018Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages)
12 March 2018Registered 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)
21 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
27 October 2016Registered 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 2016Registered 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 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
(4 pages)
8 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
(4 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
(4 pages)
9 January 2015Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
9 January 2015Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
9 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 10,000
(5 pages)
6 December 2013Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
12 September 2012Amended accounts made up to 31 December 2011 (6 pages)
12 September 2012Amended accounts made up to 31 December 2011 (6 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
31 December 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
31 December 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 January 2009Return made up to 17/12/08; full list of members (4 pages)
12 January 2009Return made up to 17/12/08; full list of members (4 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
27 October 2008Full accounts made up to 31 December 2007 (10 pages)
11 January 2008Return made up to 17/12/07; full list of members (2 pages)
11 January 2008Return made up to 17/12/07; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
2 November 2007Full accounts made up to 31 December 2006 (10 pages)
20 December 2006Return made up to 17/12/06; full list of members (3 pages)
20 December 2006Location of register of members (1 page)
20 December 2006Location of register of members (1 page)
20 December 2006Return made up to 17/12/06; full list of members (3 pages)
20 December 2006Location of debenture register (1 page)
20 December 2006Registered office changed on 20/12/06 from: 20E seafield road east edinburgh EH15 1ED (1 page)
20 December 2006Registered office changed on 20/12/06 from: 20E seafield road east edinburgh EH15 1ED (1 page)
20 December 2006Location of debenture register (1 page)
15 September 2006Full accounts made up to 31 December 2005 (9 pages)
15 September 2006Full accounts made up to 31 December 2005 (9 pages)
27 February 2006Registered office changed on 27/02/06 from: registered office 6 bankhead avenue edinburgh EH11 4HD (1 page)
27 February 2006Registered office changed on 27/02/06 from: registered office 6 bankhead avenue edinburgh EH11 4HD (1 page)
1 February 2006Return made up to 17/12/05; full list of members (3 pages)
1 February 2006Return made up to 17/12/05; full list of members (3 pages)
31 January 2006Director resigned (1 page)
31 January 2006Location of register of members (1 page)
31 January 2006Location of debenture register (1 page)
31 January 2006Director resigned (1 page)
31 January 2006Location of debenture register (1 page)
31 January 2006Registered office changed on 31/01/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
31 January 2006Location of register of members (1 page)
31 January 2006Registered office changed on 31/01/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page)
31 January 2006Location of register of members (1 page)
31 January 2006Location of register of members (1 page)
31 January 2006Location of debenture register (1 page)
31 January 2006Location of debenture register (1 page)
13 December 2005Full accounts made up to 3 March 2005 (8 pages)
13 December 2005Full accounts made up to 3 March 2005 (8 pages)
13 December 2005Full accounts made up to 3 March 2005 (8 pages)
17 November 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 November 2005Registered office changed on 16/11/05 from: 20E seafield road east edinburgh EH15 1ED (1 page)
16 November 2005Registered office changed on 16/11/05 from: 20E seafield road east edinburgh EH15 1ED (1 page)
23 December 2004Full accounts made up to 3 March 2004 (8 pages)
23 December 2004Full accounts made up to 3 March 2004 (8 pages)
23 December 2004Full accounts made up to 3 March 2004 (8 pages)
22 December 2004Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
(7 pages)
22 December 2004Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
(7 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004New secretary appointed (2 pages)
13 December 2004New secretary appointed (2 pages)
13 December 2004Secretary resigned (1 page)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 December 2003Full accounts made up to 3 March 2003 (9 pages)
30 December 2003Full accounts made up to 3 March 2003 (9 pages)
30 December 2003Full accounts made up to 3 March 2003 (9 pages)
2 March 2003Auditor's resignation (1 page)
2 March 2003Auditor's resignation (1 page)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
24 October 2002Full accounts made up to 3 March 2002 (9 pages)
24 October 2002Full accounts made up to 3 March 2002 (9 pages)
24 October 2002Full accounts made up to 3 March 2002 (9 pages)
4 January 2002Return made up to 31/12/01; full list of members (7 pages)
4 January 2002Return made up to 31/12/01; full list of members (7 pages)
27 December 2001Full accounts made up to 3 March 2001 (9 pages)
27 December 2001Full accounts made up to 3 March 2001 (9 pages)
27 December 2001Full accounts made up to 3 March 2001 (9 pages)
21 April 2001New director appointed (3 pages)
21 April 2001New director appointed (3 pages)
15 January 2001Partic of mort/charge * (5 pages)
15 January 2001Partic of mort/charge * (5 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 December 2000Full accounts made up to 3 March 2000 (8 pages)
21 December 2000Full accounts made up to 3 March 2000 (8 pages)
21 December 2000Full accounts made up to 3 March 2000 (8 pages)
17 January 2000Full accounts made up to 3 March 1999 (9 pages)
17 January 2000Full accounts made up to 3 March 1999 (9 pages)
17 January 2000Full accounts made up to 3 March 1999 (9 pages)
12 January 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 January 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 December 1998Return made up to 31/12/98; no change of members (4 pages)
18 December 1998Return made up to 31/12/98; no change of members (4 pages)
7 December 1998Full accounts made up to 28 February 1998 (10 pages)
7 December 1998Full accounts made up to 28 February 1998 (10 pages)
21 August 1998Company name changed centre contracts LIMITED\certificate issued on 24/08/98 (2 pages)
21 August 1998Company name changed centre contracts LIMITED\certificate issued on 24/08/98 (2 pages)
20 March 1998Full accounts made up to 28 February 1997 (11 pages)
20 March 1998Full accounts made up to 28 February 1997 (11 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
10 January 1997Return made up to 31/12/96; full list of members (6 pages)
10 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 September 1996Full accounts made up to 29 February 1996 (11 pages)
25 September 1996Full accounts made up to 29 February 1996 (11 pages)
17 September 1996Auditor's resignation (1 page)
17 September 1996Auditor's resignation (1 page)
28 February 1996Secretary's particulars changed (1 page)
28 February 1996Secretary's particulars changed (1 page)
19 December 1995Return made up to 31/12/95; no change of members (4 pages)
19 December 1995Return made up to 31/12/95; no change of members (4 pages)
1 December 1995Full accounts made up to 28 February 1995 (11 pages)
1 December 1995Full accounts made up to 28 February 1995 (11 pages)
15 January 1994Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/94
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
15 January 1994Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/94
  • 363(190) ‐ Location of debenture register address changed
(7 pages)