Company number SC041571
Status Active
Incorporation Date 31 December 1964
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-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 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. The most likely internet sites of MARTIN MOTORS (EDINBURGH) LIMITED are www.martinmotorsedinburgh.co.uk, and www.martin-motors-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one 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.Martin Motors Edinburgh Limited is a Private Limited Company.
The company registration number is SC041571. Martin Motors Edinburgh Limited has been working since 31 December 1964.
The present status of the company is Active. The registered address of Martin Motors Edinburgh 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 MARTIN, John Swanston has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Martin
Notified on: 17 December 2016
89 years old
Nature of control: Right to appoint and remove directors
MARTIN MOTORS (EDINBURGH) LIMITED Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Oct 2016
Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
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
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 69 more events
17 Feb 1988
Partic of mort/charge 1724
25 Jun 1987
Return made up to 18/05/87; full list of members
25 Jun 1987
Accounts for a dormant company made up to 31 December 1986
08 Sep 1986
Accounts for a dormant company made up to 31 December 1985
19 Aug 1986
Return made up to 23/06/86; full list of members
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…
6 July 1984
Standard security
Delivered: 10 July 1984
Status: Satisfied
on 5 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Showroom & workshop at salters rd wollyford.
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 of credit of any amount held by the bank of…
21 July 1982
Bond & floating charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 July 1982
Bond & floating charge
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 November 1980
Floating charge
Delivered: 11 November 1980
Status: Satisfied
on 29 March 1982
Persons entitled: Northern Bank Development Corporation LTD
Description: Undertaking and all property and assets present and future…