JOHN MARTIN ASSETS LIMITED

Company number SC094937

Date	Type	Description	View / Download
29 Jun 2018	MR01	Registration of charge SC0949370057, created on 20 June 2018	(8 pages)
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	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(32 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 29	(2 pages)
27 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 48	(2 pages)
27 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 50	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
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	(1 page)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(34 pages)
15 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(34 pages)
07 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
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 100,000	(5 pages)
16 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
09 Sep 2015	TM01	Termination of appointment of Derek John Gentles as a director on 31 July 2015	(1 page)
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 100,000	(6 pages)
14 Jan 2015	CH01	Director's details changed for Mr Derek John Gentles on 30 May 2014	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr John Martin on 19 November 2013	(2 pages)
05 Nov 2014	MR04	Satisfaction of charge 55 in full	(4 pages)