GRAMPIAN CARS LIMITED
EDINBURGH

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

Company number SC058430
Status Active
Incorporation Date 21 August 1975
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 ninety-three events have happened. The last three records are Confirmation statement made on 14 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 GRAMPIAN CARS LIMITED are www.grampiancars.co.uk, and www.grampian-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four 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.Grampian Cars Limited is a Private Limited Company. The company registration number is SC058430. Grampian Cars Limited has been working since 21 August 1975. The present status of the company is Active. The registered address of Grampian Cars 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. MARTIN, Vera Elizabeth is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary CRUICKSHANKS, Helen Mary Coyle has been resigned. Secretary MARTIN, John Swanston has been resigned. Director CRUICKSHANKS, Helen Mary Coyle has been resigned. Director CRUICKSHANKS, Raymond Watson has been resigned. Director NELSON, Paul Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John
Appointed Date: 10 October 1990
89 years old
Director
MARTIN, Vera Elizabeth
Appointed Date: 10 October 1990
87 years old
Director
NISBET, Robert Gordon
Appointed Date: 10 October 1990
78 years old

Resigned Directors

Secretary
CRUICKSHANKS, Helen Mary Coyle
Resigned: 10 October 1990
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 10 October 1990
Director
CRUICKSHANKS, Helen Mary Coyle
Resigned: 10 October 1990
Director
CRUICKSHANKS, Raymond Watson
Resigned: 10 October 1990
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 16 July 1993
70 years old

Persons With Significant Control

Mr John Martin
Notified on: 14 December 2016
89 years old
Nature of control: Right to appoint and remove directors

GRAMPIAN CARS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 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
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 20,000
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 83 more events
24 Jan 1989
Accounts for a small company made up to 31 May 1988
14 Dec 1988
Return made up to 25/11/88; full list of members
26 Jul 1988
Return made up to 21/10/87; full list of members; amend
20 Apr 1988
Accounts for a small company made up to 31 May 1987
04 Dec 1986
Accounts for a small company made up to 31 May 1986

GRAMPIAN CARS LIMITED Charges

26 September 1991
Floating charge
Delivered: 27 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
14 December 1990
Standard security
Delivered: 19 December 1990
Status: Satisfied on 6 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of ground in perth see page 2 of document.
11 July 1980
Standard security
Delivered: 21 July 1980
Status: Satisfied on 8 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects in crieff road perth.
13 June 1980
Bond & floating charge
Delivered: 24 June 1980
Status: Satisfied on 8 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 February 1977
Standard security
Delivered: 21 February 1977
Status: Satisfied on 2 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop & car showroom 18 crieff rd perth.
26 February 1976
Grs perth standard security
Delivered: 5 March 1976
Status: Satisfied on 2 October 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Car showroom & office, 16 crieff rd. Perth.

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