BELMONT GRAMPIAN LIMITED
EDINBURGH A & L (1995) LIMITED LAWRENCE MOTOR GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ
Company number SC200351
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; 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; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BELMONT GRAMPIAN LIMITED are www.belmontgrampian.co.uk, and www.belmont-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belmont Grampian Limited is a Private Limited Company. The company registration number is SC200351. Belmont Grampian Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Belmont Grampian Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. NISBET, Gordon is a Director of the company. SWEENEY, Patrick Edward is a Director of the company. Secretary MARTIN, John Swanston has been resigned. Secretary MOTORS SECRETARIES LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director CRIGHTON, Helen May has been resigned. Director CRIGHTON, Ian Macrae has been resigned. Director CRIGHTON, Norman has been resigned. Director GENTLES, Derek John has been resigned. Director MARTIN, John Swanston has been resigned. Director NELSON, Paul Anthony has been resigned. Director POPE, Elaine Margaret has been resigned. Director MOTORS DIRECTORS LIMITED has been resigned. Director MOTORS SECRETARIES LIMITED has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John
Appointed Date: 24 December 2002
89 years old
Director
NISBET, Gordon
Appointed Date: 24 December 2002
78 years old
Director
SWEENEY, Patrick Edward
Appointed Date: 14 August 2009
72 years old

Resigned Directors

Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 24 December 2002
Secretary
MOTORS SECRETARIES LIMITED
Resigned: 24 December 2002
Appointed Date: 05 October 1999
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 22 September 1999
Director
CRIGHTON, Helen May
Resigned: 08 August 2000
Appointed Date: 05 October 1999
78 years old
Director
CRIGHTON, Ian Macrae
Resigned: 08 August 2000
Appointed Date: 05 October 1999
80 years old
Director
CRIGHTON, Norman
Resigned: 08 August 2000
Appointed Date: 05 October 1999
52 years old
Director
GENTLES, Derek John
Resigned: 31 July 2015
Appointed Date: 14 August 2009
71 years old
Director
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 24 December 2002
60 years old
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 24 December 2002
70 years old
Director
POPE, Elaine Margaret
Resigned: 08 August 2000
Appointed Date: 05 October 1999
56 years old
Director
MOTORS DIRECTORS LIMITED
Resigned: 06 April 2011
Appointed Date: 05 October 1999
Director
MOTORS SECRETARIES LIMITED
Resigned: 24 December 2002
Appointed Date: 08 August 2000
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr John Martin
Notified on: 22 September 2016
89 years old
Nature of control: Right to appoint and remove directors

BELMONT GRAMPIAN LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 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
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,256,507
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
16 Nov 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 1999
Director resigned
22 Sep 1999
Incorporation

BELMONT GRAMPIAN LIMITED Charges

24 December 2002
Floating charge
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
20 January 2000
Standard security
Delivered: 3 February 2000
Status: Satisfied on 29 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Warehouse premises on the north side of broadford road…
20 January 2000
Standard security
Delivered: 3 February 2000
Status: Satisfied on 29 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Station garage, victoria street, fraserburgh.
20 January 2000
Standard security
Delivered: 3 February 2000
Status: Satisfied on 29 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 32,34,36 & 38 castle street, fraserburgh.
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Garage premises at aquithie road, kemnay.
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Warehouse premises on the north side of braodfold road…
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Subjects forming station garage, victoria street…
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 32-38 castle street, fraserburgh.
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: 2.34 acres at whitemyres avenue, aberdeen.
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Garage premises at station road, kemnay.
20 January 2000
Standard security
Delivered: 21 January 2000
Status: Satisfied on 29 January 2003
Persons entitled: Vauxhall Motors Limited
Description: Seaforth garage, 32-38 castle street, fraserburgh.
17 January 2000
Floating charge
Delivered: 2 February 2000
Status: Satisfied on 26 July 2011
Persons entitled: Lloyds Udt Limited
Description: All motor vehicles owned by the lawrence motor group and…
17 January 2000
Floating charge
Delivered: 2 February 2000
Status: Satisfied on 26 July 2011
Persons entitled: Lloyds Udt Leasing Limited
Description: All payments and other monies now due and owing and…
17 January 2000
Bond & floating charge
Delivered: 25 January 2000
Status: Satisfied on 7 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 January 2000
Bond & floating charge
Delivered: 24 January 2000
Status: Satisfied on 26 July 2011
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Undertaking and all property and assets present and future…
17 January 2000
Bond & floating charge
Delivered: 24 January 2000
Status: Satisfied on 24 June 2011
Persons entitled: Vauxhall Motors Limited
Description: Undertaking and all property and assets present and future…
17 January 2000
Floating charge
Delivered: 20 January 2000
Status: Satisfied on 7 January 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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