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MARTIN MOTORS (GLASGOW) LIMITED

MARTIN MOTORS (GLASGOW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARTIN MOTORS (GLASGOW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC058740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN MOTORS (GLASGOW) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARTIN MOTORS (GLASGOW) LIMITED located?

    Registered Office Address
    The John Martin Group Ltd C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTIN MOTORS (GLASGOW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELMONT GARAGE (WEST) LIMITEDOct 13, 1975Oct 13, 1975

    What are the latest accounts for MARTIN MOTORS (GLASGOW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MARTIN MOTORS (GLASGOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018

    		2 pagesAP03

    Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018

    		1 pagesTM02

    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 Mar 12, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    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 Oct 27, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 30,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 30,000
    		SH01

    Director's details changed for Vera Elizabeth Martin on Nov 19, 2013

    		2 pagesCH01

    Director's details changed for Mr John Martin on Nov 19, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of MARTIN MOTORS (GLASGOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Robert Gordon
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Secretary
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		249800480001
    MARTIN, John
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Director
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		ScotlandBritishCompany Director9491910002
    MARTIN, Vera Elizabeth
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Director
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		ScotlandBritishCompany Director83170003
    NISBET, Robert Gordon
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		Director
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		United KingdomBritishCompany Director35595540001
    MARTIN, John Swanston
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		Secretary
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		British54965710002
    SWEENEY, Patrick Edward
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		Secretary
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		British140307230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN MOTORS (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Dec 17, 2016
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MARTIN MOTORS (GLASGOW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of offset
    Created On Feb 09, 1988
    Delivered On Feb 17, 1988
    		Outstanding
    Amount secured
    All sums due or to become due by victor wilson LTD
    Short particulars
    The balances at credit of any accounts held by the bank in name of the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 17, 1988Registration of a charge
    Letter of offset
    Created On Jul 04, 1986
    Delivered On Jul 17, 1986
    		Outstanding
    Amount secured
    All sums due or to become due by belmont garage (edinburgh) LTD and/or others
    Short particulars
    The balances at credit of any accounts held by.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 17, 1986Registration of a charge
    Letter of offset
    Created On Oct 23, 1985
    Delivered On Nov 01, 1985
    		Outstanding
    Amount secured
    All sums due or to become due by centre cars musselburgh limited
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of belmont garage (west) LTD.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 1985Registration of a charge
    Letter of offset
    Created On Oct 23, 1985
    Delivered On Nov 01, 1985
    		Outstanding
    Amount secured
    All sums due or to become due by baillie & hum LTD
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in the name of belmont garage (west) LTD.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 01, 1985Registration of a charge
    Standard security
    Created On Jun 15, 1984
    Delivered On Jun 22, 1984
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Showroom premises and ground at carnondean.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 1984Registration of a charge
    Letter of offset
    Created On Mar 27, 1984
    Delivered On Apr 02, 1984
    		Outstanding
    Amount secured
    All sums due or to become due by belmont garage (edinburgh) LTD and/or others
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of belmont garage (west) LTD.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 02, 1984Registration of a charge
    Letter of offset
    Created On Jul 21, 1982
    Delivered On Jul 26, 1982
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The balances at credit of any accounts held by the bank of scotland in name of belmont garage (west) LTD.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 26, 1982Registration of a charge
    Letter of offset
    Created On Jun 22, 1978
    Delivered On Jul 06, 1978
    		Outstanding
    Amount secured
    All moneys due, or to become due by belmont garage edinburgh and/or others
    Short particulars
    Balances at credit of any accounts held by the bank of scotland in name of aquarco LTD.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 06, 1978Registration of a charge
    Grs midlothian standard security
    Created On Dec 31, 1975
    Delivered On Jan 20, 1976
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole the garage premises & ground attached and the erections thereon known as birkhill garage birkhill rd. Cambusbarron.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 20, 1976Registration of a charge
    Bond & floating charge
    Created On Nov 12, 1975
    Delivered On Nov 17, 1975
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 17, 1975Registration of a charge
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0