JOHN MARTIN ASSETS LIMITED
Overview
| Company Name | JOHN MARTIN ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC094937 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN MARTIN ASSETS LIMITED?
- Development of building projects (41100) / Construction
Where is JOHN MARTIN ASSETS 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 Address | No |
What were the previous names of JOHN MARTIN ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELMONT ASSETS LIMITED | Sep 03, 1985 | Sep 03, 1985 |
What are the latest accounts for JOHN MARTIN ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JOHN MARTIN ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for JOHN MARTIN ASSETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mrs Laura Alison Robinson as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Robert Gordon Nisbet as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Duncan William Anthony Cunningham as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018 | 2 pages | AP03 | ||
Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018 | 1 pages | TM02 | ||
Who are the officers of JOHN MARTIN ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Laura Alison | Secretary | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | 271423800001 | |||||||
| CUNNINGHAM, Duncan William Anthony | Director | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | Scotland | British | Operations Director | 199072390001 | ||||
| MARTIN, John | Director | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | Scotland | British | Company Director | 9491910002 | ||||
| NISBET, Robert Gordon | Director | 13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland | United Kingdom | British | Company Director | 35595540001 | ||||
| MARTIN, John Swanston | Secretary | 26 Learmonth Terrace EH4 1NZ Edinburgh | British | 54965710002 | ||||||
| NISBET, Robert Gordon | Secretary | C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland | 249800130001 | |||||||
| SWEENEY, Patrick Edward | Secretary | Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom | British | 140307230001 | ||||||
| GENTLES, Derek John | Director | Cockpen Road EH19 3LW Bonnyrigg The John Martin Group Midlothian | Scotland | British | Director | 140308530002 | ||||
| NELSON, Paul Anthony, Mr. | Director | Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire | Scotland | British | Financial Controller | 115310020001 | ||||
| SWEENEY, Patrick Edward | Director | Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom | Scotland | British | Director | 140307230001 |
Who are the persons with significant control of JOHN MARTIN ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martin | Dec 29, 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
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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