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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NISBET, Robert Gordon | 27 August 2018 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 10 January 2001 | Outstanding |
N/A |