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 | 31 December 1989(1 year, 7 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 |
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Status | Closed |
Appointed | 27 August 2018(30 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(1 year, 7 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 |
Director Name | Mr Paul Anthony Nelson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2000(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland |
Secretary Name | Mr Patrick Edward Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(16 years, 6 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 | 0131 2008800 |
Telephone region | Edinburgh |
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 |
7.5k at £1 | John Martin Holdings LTD 75.00% Ordinary |
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2.5k at £1 | John Martin Group 25.00% 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 |
10 January 2001 | Delivered 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 |
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27 July 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1990 | Delivered 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 1989 | Delivered 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 1989 | Delivered 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 |
19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
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) |
21 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 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) |
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 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 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
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8 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 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
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9 January 2015 | Director's details changed for Mr John Martin on 19 November 2013 (2 pages) |
9 January 2015 | Director's details changed for Mr John Martin on 19 November 2013 (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
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 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
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13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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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 (6 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
12 September 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
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) |
11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
20 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
20 December 2006 | Location of debenture register (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
20 December 2006 | Registered office changed on 20/12/06 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
20 December 2006 | Location of debenture register (1 page) |
15 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
15 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
27 February 2006 | Registered office changed on 27/02/06 from: registered office 6 bankhead avenue edinburgh EH11 4HD (1 page) |
27 February 2006 | Registered office changed on 27/02/06 from: registered office 6 bankhead avenue edinburgh EH11 4HD (1 page) |
1 February 2006 | Return made up to 17/12/05; full list of members (3 pages) |
1 February 2006 | Return made up to 17/12/05; full list of members (3 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Location of register of members (1 page) |
31 January 2006 | Location of debenture register (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Location of debenture register (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page) |
31 January 2006 | Location of register of members (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 6 bankhead avenue sighthill edinburgh EH11 4HD (1 page) |
31 January 2006 | Location of register of members (1 page) |
31 January 2006 | Location of register of members (1 page) |
31 January 2006 | Location of debenture register (1 page) |
31 January 2006 | Location of debenture register (1 page) |
13 December 2005 | Full accounts made up to 3 March 2005 (8 pages) |
13 December 2005 | Full accounts made up to 3 March 2005 (8 pages) |
13 December 2005 | Full accounts made up to 3 March 2005 (8 pages) |
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) |
16 November 2005 | Registered office changed on 16/11/05 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: 20E seafield road east edinburgh EH15 1ED (1 page) |
23 December 2004 | Full accounts made up to 3 March 2004 (8 pages) |
23 December 2004 | Full accounts made up to 3 March 2004 (8 pages) |
23 December 2004 | Full accounts made up to 3 March 2004 (8 pages) |
22 December 2004 | Return made up to 17/12/04; full list of members
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22 December 2004 | Return made up to 17/12/04; full list of members
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13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | New secretary appointed (2 pages) |
13 December 2004 | Secretary resigned (1 page) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 December 2003 | Full accounts made up to 3 March 2003 (9 pages) |
30 December 2003 | Full accounts made up to 3 March 2003 (9 pages) |
30 December 2003 | Full accounts made up to 3 March 2003 (9 pages) |
2 March 2003 | Auditor's resignation (1 page) |
2 March 2003 | Auditor's resignation (1 page) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
24 October 2002 | Full accounts made up to 3 March 2002 (9 pages) |
24 October 2002 | Full accounts made up to 3 March 2002 (9 pages) |
24 October 2002 | Full accounts made up to 3 March 2002 (9 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
27 December 2001 | Full accounts made up to 3 March 2001 (9 pages) |
27 December 2001 | Full accounts made up to 3 March 2001 (9 pages) |
27 December 2001 | Full accounts made up to 3 March 2001 (9 pages) |
21 April 2001 | New director appointed (3 pages) |
21 April 2001 | New director appointed (3 pages) |
15 January 2001 | Partic of mort/charge * (5 pages) |
15 January 2001 | Partic of mort/charge * (5 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 December 2000 | Full accounts made up to 3 March 2000 (8 pages) |
21 December 2000 | Full accounts made up to 3 March 2000 (8 pages) |
21 December 2000 | Full accounts made up to 3 March 2000 (8 pages) |
17 January 2000 | Full accounts made up to 3 March 1999 (9 pages) |
17 January 2000 | Full accounts made up to 3 March 1999 (9 pages) |
17 January 2000 | Full accounts made up to 3 March 1999 (9 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members
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12 January 2000 | Return made up to 31/12/99; full list of members
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18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
7 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
7 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
21 August 1998 | Company name changed centre contracts LIMITED\certificate issued on 24/08/98 (2 pages) |
21 August 1998 | Company name changed centre contracts LIMITED\certificate issued on 24/08/98 (2 pages) |
20 March 1998 | Full accounts made up to 28 February 1997 (11 pages) |
20 March 1998 | Full accounts made up to 28 February 1997 (11 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
25 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
17 September 1996 | Auditor's resignation (1 page) |
17 September 1996 | Auditor's resignation (1 page) |
28 February 1996 | Secretary's particulars changed (1 page) |
28 February 1996 | Secretary's particulars changed (1 page) |
19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
1 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
1 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
15 January 1994 | Return made up to 31/12/93; full list of members
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15 January 1994 | Return made up to 31/12/93; full list of members
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