JOHN MARTIN HOLDINGS LIMITED

Company number SC047191

Date	Type	Description	View / Download
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
09 Sep 2015	TM01	Termination of appointment of Derek John Gentles as a director on 31 July 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Duncan William Anthony Cunningham as a director on 16 June 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 5,100,000	(8 pages)
14 Jan 2015	CH01	Director's details changed for Vera Elizabeth Martin on 19 November 2013	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr John Martin on 19 November 2013	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Derek John Gentles on 30 May 2014	(2 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,100,000	(10 pages)
06 Dec 2013	AD01	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
25 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(10 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
02 Feb 2012	AP01	Appointment of Mr David Martin as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(9 pages)
18 Aug 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(5 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
08 Jun 2011	466(Scot)	Alterations to floating charge 2	(7 pages)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(9 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
30 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
25 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
19 Aug 2009	288a	Director appointed mr derek john gentles	(1 page)
19 Aug 2009	288a	Director appointed mr patrick edward sweeney	(1 page)
22 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)