JOHN MARTIN SERVICES LIMITED
EDINBURGH

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

Company number SC133938
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 seventy-four 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 August 2016 with updates. The most likely internet sites of JOHN MARTIN SERVICES LIMITED are www.johnmartinservices.co.uk, and www.john-martin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Services Limited is a Private Limited Company. The company registration number is SC133938. John Martin Services Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of John Martin Services 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: 19 November 1991
89 years old
Director
NISBET, Robert Gordon
Appointed Date: 19 November 1991
78 years old

Resigned Directors

Nominee Secretary
J & F ANDERSON WS
Resigned: 19 November 1991
Appointed Date: 10 September 1991
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 19 November 1991
Nominee Director
GRIMSTON, Kenneth Robert
Resigned: 19 November 1991
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: 19 November 1991
Appointed Date: 10 September 1991

Persons With Significant Control

Mr John Martin
Notified on: 18 July 2016
89 years old
Nature of control: Right to appoint and remove directors

JOHN MARTIN SERVICES 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
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
...
... and 64 more events
16 Dec 1991
Accounting reference date extended from 31/12 to 31/01
26 Nov 1991
Company name changed verimac (no. 55) LIMITED\certificate issued on 27/11/91
22 Nov 1991
Registered office changed on 22/11/91 from: 48 castle street edinburgh EH2 3LX
22 Nov 1991
Accounting reference date notified as 31/12
10 Sep 1991
Incorporation

JOHN MARTIN SERVICES LIMITED Charges

31 January 1992
Bond & floating charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

JOHN MARTIN PAINTING CONTRACTORS LIMITED JOHN MARTIN PARTNERSHIP (THE) JOHN MARTIN SQUARE (EVESHAM) COMPANY LIMITED JOHN MARTIN TOURING LIMITED JOHN MARTIN-HOYES (HOLDINGS) LIMITED JOHN MARTIN-HOYES LIMITED JOHN MARTINS ENGINEERING CONSULTANTS LIMITED