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MARTIN MOTORS (EDINBURGH) LIMITED

Company number SC041571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2022 DS01 Application to strike the company off the register
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Aug 2018 AP03 Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018
27 Aug 2018 TM02 Termination of appointment of Patrick Edward Sweeney as a secretary on 27 August 2018
12 Mar 2018 AD01 Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Muselburgh EH21 8JY on 12 March 2018
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
27 Oct 2016 AD01 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 AD01 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 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 80,400
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 80,400
09 Jan 2015 CH01 Director's details changed for Vera Elizabeth Martin on 19 November 2013
09 Jan 2015 CH01 Director's details changed for Mr John Martin on 19 November 2013