JOHN MARTIN HOLDINGS LIMITED
EDINBURGH

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

Company number SC047191
Status Active
Incorporation Date 12 January 1970
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 twelve 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 18 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JOHN MARTIN HOLDINGS LIMITED are www.johnmartinholdings.co.uk, and www.john-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven 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.John Martin Holdings Limited is a Private Limited Company. The company registration number is SC047191. John Martin Holdings Limited has been working since 12 January 1970. The present status of the company is Active. The registered address of John Martin Holdings Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. CUNNINGHAM, Duncan William Anthony is a Director of the company. MARTIN, David is a Director 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. SWEENEY, Patrick Edward is a Director of the company. Secretary MARTIN, John Swanston has been resigned. Director FOULDS, Stuart Edgar has been resigned. Director GENTLES, Derek John has been resigned. Director MACGREGOR, Duncan Graham has been resigned. Director NELSON, Paul Anthony 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
CUNNINGHAM, Duncan William Anthony
Appointed Date: 16 June 2015
52 years old
Director
MARTIN, David
Appointed Date: 01 January 2012
56 years old
Director
MARTIN, John

89 years old
Director
MARTIN, Vera Elizabeth

87 years old
Director
NISBET, Robert Gordon

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
Director
FOULDS, Stuart Edgar
Resigned: 01 June 1993
72 years old
Director
GENTLES, Derek John
Resigned: 31 July 2015
Appointed Date: 14 August 2009
71 years old
Director
MACGREGOR, Duncan Graham
Resigned: 30 June 2007
72 years old
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: 29 December 2016
89 years old
Nature of control: Right to appoint and remove directors

JOHN MARTIN HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Nov 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 18 November 2016
03 Oct 2016
Group of companies' accounts 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 5,100,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 102 more events
07 Mar 1973
Registered office changed
12 Jan 1970
Registered office changed
12 Jan 1970
Certificate of incorporation
12 Jan 1970
Incorporation
06 Jan 1970
Dir / sec appoint / resign

JOHN MARTIN HOLDINGS 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 of…
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 of…
15 June 1984
Standard security
Delivered: 22 June 1984
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The coachworks at 22 bankhead drive, sighthill, edinburgh…
27 March 1984
Letter of offset
Delivered: 2 April 1984
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 of…
21 July 1982
Letter of offset
Delivered: 26 July 1982
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 of…
24 June 1980
Standard security
Delivered: 26 June 1980
Status: Satisfied on 9 October 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at olive bank, musselburgh.
31 January 1980
Standard security
Delivered: 15 February 1980
Status: Satisfied on 1 April 1980
Persons entitled: Crudens Limited
Description: Piece of ground lying on the south east side of newhailes…
22 June 1978
Letter of offset
Delivered: 6 July 1978
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…
18 May 1978
Standard security
Delivered: 1 June 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heritable property: seafield garage, 25, seafield road…
25 November 1977
Standard security
Delivered: 30 November 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .046 acres and .08 acres at ford's road, edinburgh.
21 April 1975
Bond & assignation
Delivered: 9 May 1975
Status: Satisfied on 18 August 2011
Persons entitled: Lloyds & Scottish Trust LTD. 4 Viger St. London W1X 4AD
Description: All those monies which may from time to time be owing to…
5 March 1975
G r s west lothian standard security
Delivered: 7 March 1975
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Winchburgh service station, main st. Winchburgh, west…
7 April 1972
Bond & floating charge
Delivered: 19 April 1972
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 March 1972
Standard security
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.538 acres on east side of bankhead avenue, edinburgh.

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