Active
Company Information for SILVERPOINT GRAPHIC DESIGN LIMITED
THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD, 3 SALTERS ROAD, WALLYFORD, MUSSELBURGH, EH21 8JY,
|
Company Registration Number
SC074624
Private Limited Company
Active |
Company Name | |
---|---|
SILVERPOINT GRAPHIC DESIGN LIMITED | |
Legal Registered Office | |
THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD 3 SALTERS ROAD WALLYFORD MUSSELBURGH EH21 8JY Other companies in EH19 | |
Company Number | SC074624 | |
---|---|---|
Company ID Number | SC074624 | |
Date formed | 1981-04-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:08:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Silverpoint Graphic Design, Inc. | 5960 Gunbarrel Ave G Boulder CO 80301 | Voluntarily Dissolved | Company formed on the 2006-08-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN |
||
ROBERT GORDON NISBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK EDWARD SWEENEY |
Company Secretary | ||
PAUL ANTHONY NELSON |
Director | ||
JOHN SWANSTON MARTIN |
Company Secretary | ||
PAUL ANTHONY NELSON |
Director | ||
STUART EDGAR FOULDS |
Company Secretary | ||
STUART EDGAR FOULDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LANE INTEGRATED COMMUNICATIONS LIMITED | Director | 2005-06-10 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
CALEDONIAN DIRECT RENTALS LIMITED | Director | 2005-05-31 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
BLACK I LIMITED | Director | 2003-05-09 | CURRENT | 1997-06-26 | Active | |
BELMONT GRAMPIAN LIMITED | Director | 2002-12-24 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
MCMURRAY & ARCHIBALD LIMITED | Director | 1997-08-28 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PERIMETER TECHNOLOGY (UK) LIMITED | Director | 1994-09-14 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
JOHN MARTIN INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
JOHN MARTIN SERVICES LIMITED | Director | 1991-11-19 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
DUNEDIN MOTOR COMPANY LIMITED | Director | 1991-11-08 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
GRAMPIAN CARS LIMITED | Director | 1990-10-10 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
STRATHEARN LEISURE LIMITED | Director | 1990-04-30 | CURRENT | 1988-08-16 | Active | |
STRATHEARN PROPERTY DEVELOPMENTS LIMITED | Director | 1990-04-30 | CURRENT | 1989-02-17 | Active | |
BELMONT GARAGE (EDINBURGH) LIMITED | Director | 1990-03-29 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
CALEDONIAN VEHICLE CONTRACTS LIMITED | Director | 1989-12-31 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
MARTIN MOTORS (GLASGOW) LIMITED | Director | 1989-12-29 | CURRENT | 1975-10-13 | Active - Proposal to Strike off | |
CENTRE CARS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-05 | Active - Proposal to Strike off | |
VICTOR WILSON LIMITED | Director | 1989-12-29 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
JOHN MARTIN GROUP LIMITED | Director | 1989-12-29 | CURRENT | 1958-05-02 | Active | |
MARTIN MOTORS (EDINBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1964-12-31 | Active - Proposal to Strike off | |
BELMONT GROUP LIMITED | Director | 1989-12-29 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
BELMONT NISSAN LIMITED | Director | 1989-12-29 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
JOHN MARTIN HOLDINGS LIMITED | Director | 1989-12-29 | CURRENT | 1970-01-12 | Active | |
MURRAY MOTOR COMPANY LIMITED | Director | 1989-12-29 | CURRENT | 1975-11-05 | Active - Proposal to Strike off | |
CENTRE CARS (MUSSELBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
JOHN MARTIN ASSETS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-03 | Active | |
STRATHEARN SERVICES LIMITED | Director | 1989-08-07 | CURRENT | 1985-07-25 | Active | |
STRATHEARN GROUP LIMITED | Director | 1989-08-07 | CURRENT | 1988-08-24 | Active | |
STRATHEARN (EDINBURGH) LIMITED | Director | 1989-08-04 | CURRENT | 1981-04-23 | Active | |
FAST FIT TYRES & EXHAUSTS LIMITED | Director | 1989-04-10 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
PROTOLINE TRANSPORT LIMITED | Director | 1986-06-11 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
THE LANE INTEGRATED COMMUNICATIONS LIMITED | Director | 2005-06-10 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
STRATHEARN (EDINBURGH) LIMITED | Director | 2005-05-31 | CURRENT | 1981-04-23 | Active | |
STRATHEARN SERVICES LIMITED | Director | 2005-05-31 | CURRENT | 1985-07-25 | Active | |
STRATHEARN GROUP LIMITED | Director | 2005-05-31 | CURRENT | 1988-08-24 | Active | |
STRATHEARN LEISURE LIMITED | Director | 2005-05-31 | CURRENT | 1988-08-16 | Active | |
STRATHEARN PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-31 | CURRENT | 1989-02-17 | Active | |
BELMONT GROUP LIMITED | Director | 2005-05-31 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
MURRAY MOTOR COMPANY LIMITED | Director | 2005-05-31 | CURRENT | 1975-11-05 | Active - Proposal to Strike off | |
BELMONT GARAGE (EDINBURGH) LIMITED | Director | 2005-05-31 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
BLACK I LIMITED | Director | 2003-05-09 | CURRENT | 1997-06-26 | Active | |
AUTOSCOT DOT COM LIMITED | Director | 2000-10-03 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
CALEDONIAN DIRECT RENTALS LIMITED | Director | 1999-04-01 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
JAMES BURNETT & SON (ABERDEEN) LIMITED | Director | 1997-12-05 | CURRENT | 1948-06-28 | Active - Proposal to Strike off | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
MCMURRAY & ARCHIBALD LIMITED | Director | 1997-08-28 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
PERIMETER TECHNOLOGY (UK) LIMITED | Director | 1994-08-01 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
JOHN MARTIN INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
JOHN MARTIN SERVICES LIMITED | Director | 1991-11-19 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
DUNEDIN MOTOR COMPANY LIMITED | Director | 1991-11-08 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
GRAMPIAN CARS LIMITED | Director | 1990-10-10 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
CALEDONIAN VEHICLE CONTRACTS LIMITED | Director | 1989-12-31 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
MARTIN MOTORS (GLASGOW) LIMITED | Director | 1989-12-29 | CURRENT | 1975-10-13 | Active - Proposal to Strike off | |
CENTRE CARS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-05 | Active - Proposal to Strike off | |
VICTOR WILSON LIMITED | Director | 1989-12-29 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
JOHN MARTIN GROUP LIMITED | Director | 1989-12-29 | CURRENT | 1958-05-02 | Active | |
MARTIN MOTORS (EDINBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1964-12-31 | Active - Proposal to Strike off | |
BELMONT NISSAN LIMITED | Director | 1989-12-29 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
JOHN MARTIN HOLDINGS LIMITED | Director | 1989-12-29 | CURRENT | 1970-01-12 | Active | |
PROTOLINE TRANSPORT LIMITED | Director | 1989-12-29 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
CENTRE CARS (MUSSELBURGH) LIMITED | Director | 1989-12-29 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
JOHN MARTIN ASSETS LIMITED | Director | 1989-12-29 | CURRENT | 1985-09-03 | Active | |
FAST FIT TYRES & EXHAUSTS LIMITED | Director | 1989-04-10 | CURRENT | 1989-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Robert Gordon Nisbet as company secretary on 2018-08-27 | |
TM02 | Termination of appointment of Patrick Edward Sweeney on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM John Martin Accident Repair Centre Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Martin on 2013-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/14 FROM the Strathearn Group Cockpen Road Bonnyrigg Midlothian EH19 3LW Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/13 FROM 20E Seafield Road East Edinburgh EH15 1ED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 30/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 6 BANKHEAD AVENUE EDINBURGH EH11 4HD | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
225(2) | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 2 ROSEBURN DRIVE EDINBURGH EH12 5NS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVERPOINT GRAPHIC DESIGN LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |