Company number SC122003
Status Active
Incorporation Date 20 December 1989
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 eighty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DUNEDIN MOTOR COMPANY LIMITED are www.dunedinmotorcompany.co.uk, and www.dunedin-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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.Dunedin Motor Company Limited is a Private Limited Company.
The company registration number is SC122003. Dunedin Motor Company Limited has been working since 20 December 1989.
The present status of the company is Active. The registered address of Dunedin Motor Company 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. Director FOULDS, Stuart Edgar has been resigned. Director NELSON, Paul Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Martin
Notified on: 8 November 2016
89 years old
Nature of control: Right to appoint and remove directors
DUNEDIN MOTOR COMPANY LIMITED Events
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 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
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
01 Feb 1990
Secretary resigned;new secretary appointed
01 Feb 1990
Director resigned;new director appointed
01 Feb 1990
Accounting reference date notified as 31/01
20 Jan 1990
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
22 March 1996
Floating charge
Delivered: 10 April 1996
Status: Satisfied
on 2 August 2007
Persons entitled: Vocs Finance Limited
Description: All used vehicle stock. See the mortgage charge document…
22 March 1996
Floating charge
Delivered: 10 April 1996
Status: Satisfied
on 7 June 2000
Persons entitled: United Dominions Trust Limited
Description: All used vehicle stock. See the mortgage charge document…
20 November 1990
Assignation in security
Delivered: 22 November 1990
Status: Satisfied
on 24 June 2011
Persons entitled: Bmw Finance (GB) Limited
Description: To bmw (GB) LTD on a consignment basis, all monies which…
23 October 1990
Bond & floating charge
Delivered: 9 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…