Fast Fit Tyres & Exhausts Limited

Company Name	Fast Fit Tyres & Exhausts Limited
Company Status	Dissolved
Company Number	SC116308
Category	Private Limited Company
Incorporation Date	17 February 1989(35 years, 2 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Name	Verimac (No.44) 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	10 April 1989(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 8 months (closed 27 December 2022)
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	10 April 1989(1 month, 3 weeks after company formation)
Appointment Duration	33 years, 8 months (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 Muselburgh EH21 8JY Scotland

Secretary Name	Mr Robert Gordon Nisbet
Status	Closed
Appointed	27 August 2018(29 years, 6 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 Muselburgh EH21 8JY Scotland

Director Name	Kenneth Robert Grimston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(same day as company formation)
Role	Writer To The Signet
Correspondence Address	12 Orchardhead Road Edinburgh EH16 6HL Scotland

Director Name	John Forester Stuart
Nationality	British
Status	Resigned
Appointed	17 February 1989(same day as company formation)
Role	Company Director
Correspondence Address	48 North Castle Street Edinburgh EH2 3LX Scotland

Director Name	Mr John Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1989(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Inverleith Avenue South Edinburgh Midlothian EH3 5QA Scotland

Secretary Name	Robert Gordon Nisbet
Nationality	British
Status	Resigned
Appointed	10 April 1989(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 10 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(15 years, 9 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

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	17 February 1989(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Contact

Website	jmgroup.co.uk

Location

Registered Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Muselburgh EH21 8JY Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	John Martin 50.00% Ordinary
1 at £1	John Martin Group LTD 50.00% Ordinary

Accounts

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

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 January 2020	Confirmation statement made on 31 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 31 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 Muselburgh EH21 8JY on 12 March 2018 (1 page)
8 January 2018	Confirmation statement made on 31 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)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 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 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
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	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 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)
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)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (5 pages)
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 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 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)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 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 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 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 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; 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 31/12/07; full list of members (2 pages)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 November 2007	Accounts made up to 31 December 2006 (1 page)
16 November 2007	Accounts made up to 31 December 2006 (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	New director appointed (2 pages)
20 October 2006	Accounts made up to 31 December 2005 (1 page)
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 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)
1 February 2006	Return made up to 31/12/05; full list of members (2 pages)
1 February 2006	Return made up to 31/12/05; full list of members (2 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)
6 December 2005	Accounts made up to 3 March 2005 (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (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)
5 April 2005	Return made up to 31/12/04; full list of members (8 pages)
5 April 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Accounts made up to 3 March 2004 (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)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Director resigned (1 page)
12 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2003	Accounts made up to 3 March 2003 (3 pages)
29 November 2003	Accounts made up to 3 March 2003 (3 pages)
29 November 2003	Accounts made up to 3 March 2003 (3 pages)
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)
13 November 2002	Accounts made up to 3 March 2002 (3 pages)
13 November 2002	Accounts made up to 3 March 2002 (3 pages)
13 November 2002	Accounts made up to 3 March 2002 (3 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
20 December 2001	Accounts made up to 3 March 2001 (3 pages)
20 December 2001	Accounts made up to 3 March 2001 (3 pages)
20 December 2001	Accounts made up to 3 March 2001 (3 pages)
15 March 2001	Return made up to 31/12/00; full list of members (6 pages)
15 March 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Accounts made up to 3 March 2000 (3 pages)
15 November 2000	Accounts made up to 3 March 2000 (3 pages)
15 November 2000	Accounts made up to 3 March 2000 (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 October 1999	Accounts made up to 28 February 1999 (3 pages)
18 October 1999	Accounts made up to 28 February 1999 (3 pages)
9 April 1999	Return made up to 31/12/98; no change of members (4 pages)
9 April 1999	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Accounts made up to 28 February 1998 (3 pages)
29 December 1998	Accounts made up to 28 February 1998 (3 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 August 1997	Accounts made up to 28 February 1997 (3 pages)
27 August 1997	Accounts made up to 28 February 1997 (3 pages)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1997	Return made up to 31/12/96; full list of members (6 pages)
29 November 1996	Accounts made up to 28 February 1996 (3 pages)
29 November 1996	Accounts made up to 28 February 1996 (3 pages)
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)
30 November 1995	Accounts made up to 28 February 1995 (3 pages)
30 November 1995	Accounts made up to 28 February 1995 (3 pages)

Fast Fit Tyres & Exhausts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland