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JOHN MARTIN HOLDINGS LIMITED

Company number SC047191

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 29 December 2021 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
01 Jul 2020 TM02 Termination of appointment of Robert Gordon Nisbet as a secretary on 1 July 2020
01 Jul 2020 AP03 Appointment of Mrs Laura Alison Robinson as a secretary on 1 July 2020
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
24 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
21 Nov 2019 TM01 Termination of appointment of Patrick Edward Sweeney as a director on 1 June 2018
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Aug 2018 AP03 Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018
01 Jun 2018 TM02 Termination of appointment of Patrick Edward Sweeney as a secretary on 1 June 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 Musselburgh EH21 8JY on 12 March 2018
08 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
24 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Nov 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 18 November 2016
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,100,000