About

Registered Number: SC133939
Date of Incorporation: 10/09/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY,

 

John Martin Investments Ltd was registered on 10 September 1991, it's status is listed as "Active". There is one director listed for the company in the Companies House registry. We don't know the number of employees at John Martin Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NISBET, Robert Gordon 27 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 10 September 2018
AP03 - Appointment of secretary 27 August 2018
TM02 - Termination of appointment of secretary 01 June 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 01 October 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 06 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 10 September 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 13 December 2005
225 - Change of Accounting Reference Date 17 November 2005
363s - Annual Return 07 October 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 01 September 2003
AUD - Auditor's letter of resignation 02 March 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 04 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 12 September 2001
410(Scot) - N/A 15 January 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 08 December 1998
AUD - Auditor's letter of resignation 27 October 1998
363s - Annual Return 07 September 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 06 August 1997
AUD - Auditor's letter of resignation 17 September 1996
363s - Annual Return 03 September 1996
AA - Annual Accounts 16 August 1996
288 - N/A 28 February 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 30 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 13 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1993
363s - Annual Return 09 September 1993
288 - N/A 10 August 1993
AA - Annual Accounts 04 June 1993
363a - Annual Return 19 November 1992
363s - Annual Return 22 September 1992
MEM/ARTS - N/A 04 March 1992
CERTNM - Change of name certificate 07 February 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
RESOLUTIONS - N/A 04 February 1992
MEM/ARTS - N/A 04 February 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1992
123 - Notice of increase in nominal capital 04 February 1992
287 - Change in situation or address of Registered Office 04 February 1992
288 - N/A 04 February 1992
288 - N/A 04 February 1992
288 - N/A 04 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1992
NEWINC - New incorporation documents 10 September 1991

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.