STRATHEARN GROUP LIMITED
EDINBURGH

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

Company number SC113031
Status Active
Incorporation Date 24 August 1988
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,021,000 . The most likely internet sites of STRATHEARN GROUP LIMITED are www.strathearngroup.co.uk, and www.strathearn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Strathearn Group Limited is a Private Limited Company. The company registration number is SC113031. Strathearn Group Limited has been working since 24 August 1988. The present status of the company is Active. The registered address of Strathearn Group 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. SWEENEY, Patrick Edward is a Director of the company. Secretary FOULDS, Stuart Edgar has been resigned. Secretary MARTIN, John Swanston has been resigned. Director FOULDS, Stuart Edgar has been resigned. Director NELSON, Paul Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004
Director
MARTIN, John

89 years old
Director
NISBET, Robert Gordon
Appointed Date: 31 May 2005
78 years old
Director
SWEENEY, Patrick Edward
Appointed Date: 14 August 2009
72 years old

Resigned Directors

Secretary
FOULDS, Stuart Edgar
Resigned: 01 June 1993
Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 01 June 1993
Director
FOULDS, Stuart Edgar
Resigned: 01 June 1993
72 years old
Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 13 January 1994
70 years old

STRATHEARN GROUP LIMITED Events

27 Oct 2016
Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,021,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,021,000
...
... and 107 more events
20 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989
Director resigned;new director appointed
20 Jan 1989
Registered office changed on 20/01/89 from: 24 castle st edinburgh EH2 3HT
20 Jan 1989
Secretary resigned;new secretary appointed
24 Aug 1988
Incorporation

STRATHEARN GROUP LIMITED Charges

13 January 2003
Standard security
Delivered: 17 January 2003
Status: Satisfied on 24 June 2011
Persons entitled: Vauxhall Motors Limited
Description: The subjects registered in the land registry under title…
6 January 2003
Commercial property standard security
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying on the south side of whitemyres avenue…
13 June 1994
Standard security
Delivered: 20 June 1994
Status: Satisfied on 27 June 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground extending to (0.111HA) known as plot 11…
19 May 1994
Standard security
Delivered: 27 May 1994
Status: Satisfied on 29 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground at west silvermills lane,edinurgh extending…
27 July 1990
Standard security
Delivered: 7 August 1990
Status: Satisfied on 16 October 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground extending to 0.624 acres on south side of…
8 March 1990
Bond & floating charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 March 1989
Floating charge
Delivered: 27 March 1989
Status: Satisfied on 12 June 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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