JOHN MARTIN HOLDINGS LIMITED - WALLYFORD


Company Profile Company Filings

Overview

JOHN MARTIN HOLDINGS LIMITED is a Private Limited Company from WALLYFORD SCOTLAND and has the status: Active.
JOHN MARTIN HOLDINGS LIMITED was incorporated 54 years ago on 12/01/1970 and has the registered number: SC047191. The accounts status is GROUP and accounts are next due on 30/09/2024.

JOHN MARTIN HOLDINGS LIMITED - WALLYFORD

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD
WALLYFORD
MUSSELBURGH
EH21 8JY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GORDON NISBET Oct 1947 British Director CURRENT
VERA ELIZABETH MARTIN Feb 1938 British Director CURRENT
MR JOHN MARTIN Jun 1936 British Director CURRENT
MR DAVID MARTIN Jul 1969 British Director 2012-01-01 CURRENT
MR DUNCAN WILLIAM ANTHONY CUNNINGHAM Apr 1973 British Director 2015-06-16 CURRENT
MRS LAURA ALISON ROBINSON Secretary 2020-07-01 CURRENT
MR PAUL ANTHONY NELSON Apr 1955 British Director 1993-07-16 UNTIL 2005-05-31 RESIGNED
MR DEREK JOHN GENTLES Sep 1954 British Director 2009-08-14 UNTIL 2015-07-31 RESIGNED
STUART EDGAR FOULDS Aug 1953 British Director RESIGNED
MR PATRICK EDWARD SWEENEY Aug 1953 British Secretary 2004-11-10 UNTIL 2018-06-01 RESIGNED
MR ROBERT GORDON NISBET Secretary 2018-08-27 UNTIL 2020-07-01 RESIGNED
DUNCAN GRAHAM MACGREGOR Jul 1953 British Director RESIGNED
JOHN SWANSTON MARTIN Sep 1965 Secretary RESIGNED
MR PATRICK EDWARD SWEENEY Aug 1953 British Director 2009-08-14 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martin 2016-12-29 6/1936 Wallyford   Musselburgh Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK I LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JAMES BURNETT & SON (ABERDEEN) LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN GROUP LIMITED WALLYFORD SCOTLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
GRAMPIAN CARS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATHEARN (EDINBURGH) LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
SILVERPOINT GRAPHIC DESIGN LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCOTTISH AUTISM ALLOA Active FULL 85590 - Other education n.e.c.
JOHN MARTIN ASSETS LIMITED WALLYFORD SCOTLAND Active SMALL 41100 - Development of building projects
CALEDONIAN VEHICLE CONTRACTS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DUNEDIN MOTOR COMPANY LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
JOHN MARTIN SERVICES LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN INVESTMENTS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PERIMETER TECHNOLOGY (UK) LIMITED MUSSELBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CALEDONIAN DIRECT RENTALS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MCMURRAY & ARCHIBALD LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN ACCIDENT REPAIRS LIMITED WALLYFORD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FYFE CHAMBERS (FIRST FLOOR) LIMITED GLASGOW Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
AUTOSCOT DOT COM LIMITED MUSSELBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DUNBLANE DEVELOPMENT TRUST DUNBLANE Active TOTAL EXEMPTION FULL 84110 - General public administration activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 1,112 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MARTIN GROUP LIMITED WALLYFORD SCOTLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
STRATHEARN (EDINBURGH) LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
SILVERPOINT GRAPHIC DESIGN LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATHEARN SERVICES LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN MARTIN ASSETS LIMITED WALLYFORD SCOTLAND Active SMALL 41100 - Development of building projects
STRATHEARN LEISURE LIMITED WALLYFORD SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRATHEARN GROUP LIMITED WALLYFORD SCOTLAND Active GROUP 70100 - Activities of head offices
STRATHEARN PROPERTY DEVELOPMENTS LIMITED WALLYFORD SCOTLAND Active SMALL 68100 - Buying and selling of own real estate