JOHN MARTIN INVESTMENTS LIMITED
EDINBURGH

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

Company number SC133939
Status Active
Incorporation Date 10 September 1991
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 eighty-two events have happened. The last three records are 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; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of JOHN MARTIN INVESTMENTS LIMITED are www.johnmartininvestments.co.uk, and www.john-martin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Investments Limited is a Private Limited Company. The company registration number is SC133939. John Martin Investments Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of John Martin Investments 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. Nominee Secretary J & F ANDERSON WS has been resigned. Secretary MARTIN, John Swanston has been resigned. Nominee Director GRIMSTON, Kenneth Robert has been resigned. Director NELSON, Paul Anthony has been resigned. Nominee Director STUART, John Forester 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: 31 January 1992
89 years old
Director
NISBET, Robert Gordon
Appointed Date: 31 January 1992
77 years old

Resigned Directors

Nominee Secretary
J & F ANDERSON WS
Resigned: 31 January 1992
Appointed Date: 10 September 1991
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 31 January 1992
Nominee Director
GRIMSTON, Kenneth Robert
Resigned: 31 January 1992
Appointed Date: 10 September 1991
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 16 July 1993
70 years old
Nominee Director
STUART, John Forester
Resigned: 31 January 1992
Appointed Date: 10 September 1991

Persons With Significant Control

Mr John Martin
Notified on: 1 September 2016
89 years old
Nature of control: Right to appoint and remove directors

JOHN MARTIN INVESTMENTS LIMITED Events

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
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,000
12 Oct 2015
Director's details changed for Mr John Martin on 19 November 2013
...
... and 72 more events
04 Feb 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1992
Accounting reference date notified as 31/01
10 Sep 1991
Incorporation

JOHN MARTIN INVESTMENTS LIMITED Charges

10 January 2001
Floating charge
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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