| Company Name | Caledonian Direct Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC146315 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
| Previous Names | Grinmost (No.64) Limited and Caledonian Car Hire 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 | 01 April 1999(5 years, 6 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 27 December 2022) |
| 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 | 31 May 2005(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 7 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 Musselburgh EH21 8JY Scotland |
| Secretary Name | Mr Robert Gordon Nisbet |
|---|---|
| Status | Closed |
| Appointed | 27 August 2018(24 years, 11 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 Musselburgh EH21 8JY Scotland |
| Director Name | John Forester Stuart |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 North Castle Street Edinburgh EH2 3LX Scotland |
| Director Name | Douglas Anderson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 April 1999) |
| Role | General Manager |
| Correspondence Address | 10 Dean Terrace Edinburgh Midlothian EH4 1ND Scotland |
| Secretary Name | John Swanston Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(3 years, 1 month after company formation) |
| Appointment Duration | 8 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 | 01 April 1999(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 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(11 years, 2 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 | 08 September 1993(same day as company formation) |
| Correspondence Address | 48 Castle Street Edinburgh Midlothian EH2 3LX Scotland |
Contact
| Website | jmgroup.co.uk |
|---|---|
| Telephone | 0131 2008800 |
| 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
| 1 at £1 | John Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | John Martin Holdings 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 |
Charges
| 24 August 1998 | Delivered on: 28 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 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) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 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) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Director's details changed for Mr John Martin on 19 November 2013 (2 pages) |
| 30 September 2014 | Director's details changed for Mr John Martin on 19 November 2013 (2 pages) |
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (9 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) |
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 12 September 2012 | Amended accounts made up to 31 December 2011 (9 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) |
| 5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 15 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 15 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 08/09/06; full list of members (2 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 (12 pages) |
| 13 December 2005 | Full accounts made up to 3 March 2005 (12 pages) |
| 13 December 2005 | Full accounts made up to 3 March 2005 (12 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) |
| 20 October 2005 | Return made up to 08/09/05; full list of members
|
| 20 October 2005 | Return made up to 08/09/05; full list of members
|
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | New director appointed (4 pages) |
| 14 July 2005 | New director appointed (4 pages) |
| 23 December 2004 | Full accounts made up to 3 March 2004 (12 pages) |
| 23 December 2004 | Full accounts made up to 3 March 2004 (12 pages) |
| 23 December 2004 | Full accounts made up to 3 March 2004 (12 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Return made up to 08/09/04; full list of members
|
| 6 October 2004 | Return made up to 08/09/04; full list of members
|
| 30 December 2003 | Full accounts made up to 3 March 2003 (12 pages) |
| 30 December 2003 | Full accounts made up to 3 March 2003 (12 pages) |
| 30 December 2003 | Full accounts made up to 3 March 2003 (12 pages) |
| 1 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 2 March 2003 | Auditor's resignation (1 page) |
| 2 March 2003 | Auditor's resignation (1 page) |
| 24 October 2002 | Full accounts made up to 3 March 2002 (13 pages) |
| 24 October 2002 | Full accounts made up to 3 March 2002 (13 pages) |
| 24 October 2002 | Full accounts made up to 3 March 2002 (13 pages) |
| 29 August 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 08/09/02; full list of members (7 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) |
| 5 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 08/09/01; full list of members (6 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) |
| 3 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 3 March 1999 (14 pages) |
| 5 January 2000 | Full accounts made up to 3 March 1999 (14 pages) |
| 5 January 2000 | Full accounts made up to 3 March 1999 (14 pages) |
| 31 August 1999 | Return made up to 08/09/99; no change of members (5 pages) |
| 31 August 1999 | Return made up to 08/09/99; no change of members (5 pages) |
| 30 April 1999 | New director appointed (3 pages) |
| 30 April 1999 | New director appointed (4 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | New director appointed (4 pages) |
| 30 April 1999 | New director appointed (3 pages) |
| 7 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 7 December 1998 | Full accounts made up to 28 February 1998 (14 pages) |
| 27 October 1998 | Auditor's resignation (1 page) |
| 27 October 1998 | Auditor's resignation (1 page) |
| 3 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 28 August 1998 | Partic of mort/charge * (6 pages) |
| 28 August 1998 | Partic of mort/charge * (6 pages) |
| 3 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 6 August 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 6 August 1997 | Full accounts made up to 28 February 1997 (13 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 48 castle street edinburgh lothian EH2 3LX (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 48 castle street edinburgh lothian EH2 3LX (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 9 September 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 27 August 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 27 August 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 5 January 1996 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 5 January 1996 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 12 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
| 31 October 1994 | Company name changed\certificate issued on 31/10/94 (2 pages) |
| 31 October 1994 | Company name changed\certificate issued on 31/10/94 (2 pages) |
| 7 September 1994 | Company name changed\certificate issued on 07/09/94 (2 pages) |
| 7 September 1994 | Company name changed\certificate issued on 07/09/94 (2 pages) |