JOHN MARTIN ACCIDENT REPAIRS LIMITED

Overview

Company Name	JOHN MARTIN ACCIDENT REPAIRS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180485
Jurisdiction	Scotland
Date of Creation	Nov 11, 1997
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN MARTIN ACCIDENT REPAIRS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JOHN MARTIN ACCIDENT REPAIRS 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 ACCIDENT REPAIRS LIMITED?

Previous Company Names
Company Name	From	Until
MEND-IT (SCOTLAND) LIMITED	Dec 09, 1997	Dec 09, 1997
GRINMOST (NO. 85) LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for JOHN MARTIN ACCIDENT REPAIRS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for JOHN MARTIN ACCIDENT REPAIRS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2022	Application to strike the company off the register	1 pages	DS01

Nov 11, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	14 pages	AA

Oct 02, 2018	legacy	34 pages	PARENT_ACC

Oct 02, 2018	legacy	1 pages	AGREEMENT2

Oct 02, 2018	legacy	3 pages	GUARANTEE2

Aug 27, 2018	Termination of appointment of Patrick Edward Sweeney as a director on Aug 27, 2018	1 pages	TM01

Aug 27, 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018	2 pages	AP03

Aug 27, 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018	1 pages	TM02

Mar 12, 2018	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 pages	AD01

Nov 20, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	14 pages	AA

Sep 06, 2017	legacy	32 pages	PARENT_ACC

Sep 06, 2017	legacy	1 pages	AGREEMENT2

Sep 06, 2017	legacy	3 pages	GUARANTEE2

Nov 18, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

Nov 17, 2016	Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Nov 17, 2016	1 pages	AD01

View All Filings

Who are the officers of JOHN MARTIN ACCIDENT REPAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NISBET, Robert Gordon C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Aug 27, 2018		Secretary	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland				249800150001
MARTIN, John C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Nov 13, 1997		Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1936-6	9491910002
MARTIN, Vera Elizabeth C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Nov 13, 1997		Director	C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Scotland	British	1938-2	83170003
NISBET, Robert Gordon 13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland	Nov 13, 1997		Director	13 Stoneyhill Court EH21 6SD Musselburgh Midlothian Scotland	United Kingdom	British	1947-10	35595540001
MARTIN, John Swanston 26 Learmonth Terrace EH4 1NZ Edinburgh	Nov 13, 1997	Nov 10, 2004	Secretary	26 Learmonth Terrace EH4 1NZ Edinburgh		British		54965710002
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Nov 10, 2004	Aug 27, 2018	Secretary	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom		British		140307230001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Nov 13, 1997	Nominee Secretary	48 Castle Street EH2 3LX Edinburgh				900016350001
BROWN, Simon Thomas David 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Nov 13, 1997	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1960-4	900016330001
GENTLES, Derek John Sherwood Industrial Estate Cockpen Road EH19 3LW Bonnyrigg The John Martin Group Midlothian	Aug 14, 2009	Jul 31, 2015	Director	Sherwood Industrial Estate Cockpen Road EH19 3LW Bonnyrigg The John Martin Group Midlothian	Scotland	British	1954-9	140308530002
KERR, John Neilson 48 Castle Street EH2 3LX Edinburgh	Nov 11, 1997	Nov 13, 1997	Nominee Director	48 Castle Street EH2 3LX Edinburgh		British	1956-9	900016340001
NELSON, Paul Anthony, Mr. Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Nov 13, 1997	May 31, 2005	Director	Ardmore Kilbryde Crescent FK15 9AZ Dunblane Perthshire	Scotland	British	1955-4	115310020001
SWEENEY, Patrick Edward Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Aug 14, 2009	Aug 27, 2018	Director	Mountcastle Drive South EH15 3LS Edinburgh 73 United Kingdom	Scotland	British	1953-8	140307230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN MARTIN ACCIDENT REPAIRS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Martin C/O Belmont Wallyford 3 Salters Road EH21 8JY Wallyford The John Martin Group Ltd Musselburgh Scotland	Nov 11, 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 JOHN MARTIN ACCIDENT REPAIRS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 08, 1998 Delivered On Jan 15, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1998Registration of a charge (410) Jul 01, 2005Statement that part or whole of property from a floating charge has been released (419b)

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