JOHN MARTIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | SECRETARY APPOINTED MRS LAURA ALISON ROBINSON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT NISBET |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR PETER CROMBIE |
| 05/06/205 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROMBIE / 05/06/2020 |
| 14/01/2014 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/01/2014 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 02/10/182 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/10/182 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SWEENEY |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP LTD BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/09/176 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE JOHN MARTIN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW |
| 15/11/1615 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 15/11/1615 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/11/1615 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 07/11/167 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/11/167 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK GENTLES |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ANTHONY CUNNINGHAM |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GENTLES / 30/05/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VERA ELIZABETH MARTIN / 19/11/2013 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 |
| 14/01/1514 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/08/1111 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 12/07/1012 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR DEREK JOHN GENTLES |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR PATRICK EDWARD SWEENEY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DEC MORT/CHARGE ***** |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 6 BANKHEAD AVENUE EDINBURGH EH11 4HD |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/04 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 09/09/049 September 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 09/09/049 September 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/12/0331 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/02 |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 14/12/01 |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/01 |
| 27/12/0127 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/03/00 |
| 07/06/007 June 2000 | DEC MORT/CHARGE ***** |
| 10/02/0010 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 12/01/9812 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 16/08/9616 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 12/04/9612 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9610 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 06/02/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 06/02/92 |
| 21/01/9221 January 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | PARTIC OF MORT/CHARGE 11976 |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | SECRETARY RESIGNED |
| 16/12/8816 December 1988 | COMPANY NAME CHANGED BAILLIE & HURN LIMITED CERTIFICATE ISSUED ON 19/12/88 |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | PARTIC OF MORT/CHARGE 1722 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 24/06/87; CHANGE OF MEMBERS |
| 29/05/8729 May 1987 | REGISTERED OFFICE CHANGED ON 29/05/87 FROM: 2413 LONDON ROAD GLASGOW G32 8YR |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 26/11/8626 November 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 26/09/85; FULL LIST OF MEMBERS |
| 01/11/851 November 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/09/8520 September 1985 | SECRETARY RESIGNED |
| 31/07/8531 July 1985 | NEW SECRETARY APPOINTED |
| 02/12/832 December 1983 | MEMORANDUM OF ASSOCIATION |
| 12/05/8112 May 1981 | REGISTERED OFFICE CHANGED |
| 07/01/777 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 02/05/582 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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