Dunedin Motor Company Limited

Company Name	Dunedin Motor Company Limited
Company Status	Dissolved
Company Number	SC122003
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1991(1 year, 10 months after company formation)
Appointment Duration	31 years, 10 months (closed 05 September 2023)
Role	Managing 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	08 November 1991(1 year, 10 months after company formation)
Appointment Duration	31 years, 10 months (closed 05 September 2023)
Role	Chairman
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
Status	Closed
Appointed	27 August 2018(28 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
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	13 East Barnton Gardens Edinburgh

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year, 10 months after company formation)
Appointment Duration	13 years (resigned 10 November 2004)
Role	Company Director
Correspondence Address	26 Learmonth Terrace Edinburgh EH4 1NZ Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(3 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2005)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(14 years, 10 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

Contact

Website	petervardybmw.co.uk
Telephone	0131 6690900
Telephone region	Edinburgh

Location

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

Shareholders

200k at £1	John Martin Group LTD 100.00% Ordinary
1 at £1	John Martin 0.00% Ordinary

Accounts

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

Charges

20 November 1990	Delivered on: 22 November 1990 Satisfied on: 24 June 2011 Persons entitled: Bmw Finance (GB) Limited Classification: Assignation in security Secured details: All sums due or to become due. Particulars: To bmw (GB) LTD on a consignment basis, all monies which from time to time are deposited. Fully Satisfied
22 March 1996	Delivered on: 10 April 1996 Satisfied on: 2 August 2007 Persons entitled: Vocs Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used vehicle stock. See the mortgage charge document for full details. Fully Satisfied
22 March 1996	Delivered on: 10 April 1996 Satisfied on: 7 June 2000 Persons entitled: United Dominions Trust Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All used vehicle stock. See the mortgage charge document for full details. Fully Satisfied
23 October 1990	Delivered on: 9 November 1990 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

Filing History

19 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 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)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016	Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 17 November 2016 (1 page)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200,000 (4 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 200,000 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (11 pages)
7 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200,000 (4 pages)
8 December 2014	Director's details changed for Mr John Martin on 9 November 2013 (2 pages)
8 December 2014	Director's details changed for Mr John Martin on 9 November 2013 (2 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200,000 (4 pages)
8 December 2014	Director's details changed for Mr John Martin on 9 November 2013 (2 pages)
8 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Full accounts made up to 31 December 2013 (11 pages)
5 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200,000 (5 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200,000 (5 pages)
5 December 2013	Registered office address changed from Jmarc Bonnyrigg Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Jmarc Bonnyrigg Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 200,000 (5 pages)
5 December 2013	Registered office address changed from Jmarc Bonnyrigg Sherwood Industrial Estate Bonnyrigg Midlothian EH19 3LW Scotland on 5 December 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (10 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
24 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (5 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
30 January 2010	Full accounts made up to 31 December 2008 (14 pages)
30 January 2010	Full accounts made up to 31 December 2008 (14 pages)
3 December 2009	Director's details changed for Mr John Martin on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr John Martin on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr John Martin on 3 December 2009 (2 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
4 December 2008	Return made up to 08/11/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 December 2007	Return made up to 08/11/07; full list of members (2 pages)
21 December 2007	Return made up to 08/11/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Dec mort/charge * (3 pages)
2 August 2007	Dec mort/charge * (3 pages)
17 November 2006	Return made up to 08/11/06; full list of members (2 pages)
17 November 2006	Return made up to 08/11/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Full accounts made up to 31 December 2005 (14 pages)
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)
13 December 2005	Full accounts made up to 3 March 2005 (13 pages)
13 December 2005	Full accounts made up to 3 March 2005 (13 pages)
13 December 2005	Full accounts made up to 3 March 2005 (13 pages)
30 November 2005	Return made up to 08/11/05; full list of members (2 pages)
30 November 2005	Return made up to 08/11/05; full list of members (2 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: 20 seafield road east edinburgh EH15 1ED (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 20 seafield road east edinburgh EH15 1ED (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
22 January 2005	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 22/01/05 (7 pages)
22 January 2005	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 22/01/05 (7 pages)
23 December 2004	Full accounts made up to 3 March 2004 (13 pages)
23 December 2004	Full accounts made up to 3 March 2004 (13 pages)
23 December 2004	Full accounts made up to 3 March 2004 (13 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
30 December 2003	Full accounts made up to 3 March 2003 (14 pages)
30 December 2003	Full accounts made up to 3 March 2003 (14 pages)
30 December 2003	Full accounts made up to 3 March 2003 (14 pages)
30 October 2003	Return made up to 08/11/03; full list of members (7 pages)
30 October 2003	Return made up to 08/11/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
8 November 2002	Return made up to 08/11/02; full list of members (7 pages)
8 November 2002	Return made up to 08/11/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 3 March 2002 (13 pages)
23 October 2002	Full accounts made up to 3 March 2002 (13 pages)
23 October 2002	Full accounts made up to 3 March 2002 (13 pages)
27 December 2001	Full accounts made up to 3 March 2001 (13 pages)
27 December 2001	Full accounts made up to 3 March 2001 (13 pages)
27 December 2001	Full accounts made up to 3 March 2001 (13 pages)
12 November 2001	Return made up to 08/11/01; full list of members (7 pages)
12 November 2001	Return made up to 08/11/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 3 March 2000 (13 pages)
21 December 2000	Full accounts made up to 3 March 2000 (13 pages)
21 December 2000	Full accounts made up to 3 March 2000 (13 pages)
8 November 2000	Return made up to 08/11/00; full list of members (7 pages)
8 November 2000	Return made up to 08/11/00; full list of members (7 pages)
7 June 2000	Dec mort/charge * (4 pages)
7 June 2000	Dec mort/charge * (4 pages)
17 January 2000	Full accounts made up to 3 March 1999 (13 pages)
17 January 2000	Full accounts made up to 3 March 1999 (13 pages)
17 January 2000	Full accounts made up to 3 March 1999 (13 pages)
17 November 1999	Return made up to 08/11/99; full list of members (7 pages)
17 November 1999	Return made up to 08/11/99; full list of members (7 pages)
27 January 1999	Return made up to 08/11/98; no change of members (5 pages)
27 January 1999	Return made up to 08/11/98; no change of members (5 pages)
8 December 1998	Full accounts made up to 28 February 1998 (14 pages)
8 December 1998	Full accounts made up to 28 February 1998 (14 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
12 January 1998	Return made up to 08/11/97; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
12 January 1998	Return made up to 08/11/97; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
5 August 1997	Full accounts made up to 28 February 1997 (14 pages)
5 August 1997	Full accounts made up to 28 February 1997 (14 pages)
5 November 1996	Return made up to 08/11/96; full list of members (7 pages)
5 November 1996	Return made up to 08/11/96; full list of members (7 pages)
17 September 1996	Auditor's resignation (1 page)
17 September 1996	Auditor's resignation (1 page)
16 August 1996	Full accounts made up to 29 February 1996 (14 pages)
16 August 1996	Full accounts made up to 29 February 1996 (14 pages)
10 April 1996	Partic of mort/charge * (6 pages)
10 April 1996	Partic of mort/charge * (5 pages)
10 April 1996	Partic of mort/charge * (5 pages)
10 April 1996	Partic of mort/charge * (6 pages)
28 February 1996	Secretary's particulars changed (1 page)
28 February 1996	Secretary's particulars changed (1 page)
1 December 1995	Full accounts made up to 28 February 1995 (14 pages)
1 December 1995	Full accounts made up to 28 February 1995 (14 pages)
6 November 1995	Return made up to 08/11/95; no change of members (6 pages)
6 November 1995	Return made up to 08/11/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Dunedin Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland