CENTRE CARS (MUSSELBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC093229
Status Active
Incorporation Date 9 May 1985
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTRE CARS (MUSSELBURGH) LIMITED are www.centrecarsmusselburgh.co.uk, and www.centre-cars-musselburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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.Centre Cars Musselburgh Limited is a Private Limited Company. The company registration number is SC093229. Centre Cars Musselburgh Limited has been working since 09 May 1985. The present status of the company is Active. The registered address of Centre Cars Musselburgh 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, Robert Gordon is a Director of the company. Secretary MARTIN, John Swanston has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004

Director
MARTIN, John

89 years old

Director

Resigned Directors

Secretary
MARTIN, John Swanston
Resigned: 10 November 2004

Persons With Significant Control

Mr John Martin
Notified on: 29 December 2016
89 years old
Nature of control: Right to appoint and remove directors

CENTRE CARS (MUSSELBURGH) LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
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
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100,000

06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
16 Jul 1987
Not of inc to £100,000

16 Jul 1987
Resolutions
  • SRES13 ‐ Special resolution

03 Apr 1987
Accounting reference date shortened from 31/03 to 31/12

19 Aug 1986
Full accounts made up to 31 December 1985

19 Aug 1986
Return made up to 23/06/86; full list of members

CENTRE CARS (MUSSELBURGH) LIMITED Charges

9 February 1988
Letter of offset
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
4 July 1986
Letter of offset
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
23 October 1985
Letter of offset
Delivered: 1 November 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
22 August 1985
Bond & floating charge
Delivered: 30 August 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…