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JOHN MARTIN GROUP LIMITED - The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, United Kingdom
Company Information
- Company registration number
- SC033069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The John Martin Group Ltd C/O Belmont Wallyford
- 3 Salters Road
- Wallyford
- Musselburgh
- EH21 8JY
- Scotland The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland UK
Management
- Managing Directors
- CROMBIE, Peter James
- CUNNINGHAM, Duncan William Anthony
- MARTIN, John
- MARTIN, Vera Elizabeth
- NISBET, Robert Gordon
- Company secretaries
- ROBINSON, Laura Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-05-02
- Age Of Company 1958-05-02 66 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr John Martin
- Mr John Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAILLIE & HURN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
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JOHN MARTIN GROUP LIMITED Company Description
- JOHN MARTIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC033069. Its current trading status is "live". It was registered 1958-05-02. It was previously called BAILLIE & HURN LIMITED. It has declared SIC or NACE codes as "45111". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at The John Martin Group Ltd C/o Belmont Wallyford .
Get JOHN MARTIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Martin Group Limited - The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, United Kingdom
- 1958-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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legacy (2020-01-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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change-person-director-company-with-change-date (2020-06-05) - CH01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
keyboard_arrow_right 2019
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legacy (2019-12-31) - PARENT_ACC
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legacy (2019-12-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-27) - AP03
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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termination-director-company-with-name-termination-date (2018-08-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-20) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
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legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - PARENT_ACC
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legacy (2018-10-02) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
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legacy (2017-09-06) - PARENT_ACC
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legacy (2017-09-06) - AGREEMENT2
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legacy (2017-09-06) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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legacy (2016-11-07) - GUARANTEE2
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legacy (2016-11-07) - PARENT_ACC
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legacy (2016-11-15) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-18) - AD01
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legacy (2016-11-15) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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legacy (2016-11-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-15) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-full (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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legacy (2011-08-11) - MG02s
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accounts-with-accounts-type-group (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-10) - AA
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legacy (2010-07-12) - MG03s
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accounts-with-accounts-type-group (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288a
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-24) - AA
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-08) - 288b
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legacy (2007-08-02) - 419a(Scot)
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-15) - AA
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legacy (2006-02-27) - 287
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363s
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legacy (2005-07-14) - 288b
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-11-17) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-23) - AA
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
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mortgage-alter-floating-charge (2004-09-14) - 466(Scot)
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mortgage-alter-floating-charge (2004-09-09) - 466(Scot)
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legacy (2004-08-16) - 410(Scot)
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-04-11) - 363s
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legacy (2003-12-31) - 363s
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accounts-with-accounts-type-group (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 88(2)R
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legacy (2001-12-27) - 123
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memorandum-articles (2001-12-27) - MEM/ARTS
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resolution (2001-12-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-12-27) - AA
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-full-group (2000-02-10) - AA
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legacy (2000-06-07) - 419a(Scot)
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full-group (2000-12-21) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 363s
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accounts-with-accounts-type-full-group (1998-12-08) - AA
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-10) - AA
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legacy (1997-04-02) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-17) - AUD
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accounts-with-accounts-type-full-group (1996-08-16) - AA
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legacy (1996-04-12) - 410(Scot)
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legacy (1996-04-10) - 410(Scot)
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-full-group (1995-12-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-13) - AA
keyboard_arrow_right 1993
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legacy (1993-12-24) - 363s
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legacy (1993-01-15) - 363s
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legacy (1993-06-23) - 288
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legacy (1993-12-08) - 225(1)
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accounts-with-accounts-type-full-group (1993-06-04) - AA
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legacy (1993-08-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-23) - AA
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mortgage-alter-floating-charge (1992-01-21) - 466(Scot)
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363b
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legacy (1991-10-08) - 410(Scot)
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accounts-with-accounts-type-full-group (1991-06-20) - AA
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legacy (1991-01-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-19) - AA
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legacy (1990-02-15) - 363
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legacy (1990-01-31) - 225(2)
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accounts-with-accounts-type-full (1990-01-30) - AA
keyboard_arrow_right 1989
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legacy (1989-04-27) - 288
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legacy (1989-04-26) - 288b
keyboard_arrow_right 1988
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legacy (1988-02-17) - 410(Scot)
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accounts-with-accounts-type-full (1988-09-06) - AA
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legacy (1988-09-06) - 363
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certificate-change-of-name-company (1988-12-16) - CERTNM
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-24) - AA
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legacy (1987-07-24) - 363
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legacy (1987-01-16) - 288
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legacy (1987-05-29) - 287
keyboard_arrow_right 1986
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legacy (1986-11-26) - 225(1)
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accounts-with-accounts-type-full (1986-10-06) - AA
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accounts-with-accounts-type-full (1986-09-18) - AA
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legacy (1986-09-18) - 363
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legacy (1986-12-03) - 225(1)
keyboard_arrow_right 1985
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legacy (1985-09-20) - 288b
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legacy (1985-07-31) - 288a
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legacy (1985-11-01) - 47b
keyboard_arrow_right 1983
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memorandum-articles (1983-12-02) - MEM/ARTS
keyboard_arrow_right 1981
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legacy (1981-05-12) - 287
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-07) - AA
keyboard_arrow_right 1958
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incorporation-company (1958-05-02) - NEWINC