Active - Proposal to Strike off
Company Information for BELMONT GRAMPIAN LIMITED
The John Martin Group C/O Belmont Wallyford, 3 Salters Road, Wallyford, MUSSELBURGH, EH21 8JY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BELMONT GRAMPIAN LIMITED | |
Legal Registered Office | |
The John Martin Group C/O Belmont Wallyford 3 Salters Road Wallyford MUSSELBURGH EH21 8JY Other companies in EH19 | |
Company Number | SC200351 | |
---|---|---|
Company ID Number | SC200351 | |
Date formed | 1999-09-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-09-22 | |
Return next due | 2022-10-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-24 08:52:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK EDWARD SWEENEY |
||
JOHN MARTIN |
||
GORDON NISBET |
||
PATRICK EDWARD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JOHN GENTLES |
Director | ||
MOTORS DIRECTORS LIMITED |
Director | ||
PAUL ANTHONY NELSON |
Director | ||
JOHN SWANSTON MARTIN |
Company Secretary | ||
JOHN SWANSTON MARTIN |
Director | ||
MOTORS SECRETARIES LIMITED |
Company Secretary | ||
MOTORS SECRETARIES LIMITED |
Director | ||
HELEN MAY CRIGHTON |
Director | ||
IAN MACRAE CRIGHTON |
Director | ||
NORMAN CRIGHTON |
Director | ||
ELAINE MARGARET POPE |
Director | ||
WJM SECRETARIES LIMITED |
Nominated Secretary | ||
WJM DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LANE INTEGRATED COMMUNICATIONS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
GRAMPIAN CARS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1975-08-21 | Active - Proposal to Strike off | |
MARTIN MOTORS (GLASGOW) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1975-10-13 | Active - Proposal to Strike off | |
CENTRE CARS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1985-09-05 | Active - Proposal to Strike off | |
VICTOR WILSON LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
FAST FIT TYRES & EXHAUSTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
JOHN MARTIN SERVICES LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
CALEDONIAN DIRECT RENTALS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
BLACK I LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1997-06-26 | Active | |
JAMES BURNETT & SON (ABERDEEN) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1948-06-28 | Active - Proposal to Strike off | |
MARTIN MOTORS (EDINBURGH) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1964-12-31 | Active - Proposal to Strike off | |
BELMONT GROUP LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1968-08-27 | Active - Proposal to Strike off | |
BELMONT NISSAN LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1972-02-23 | Active - Proposal to Strike off | |
MURRAY MOTOR COMPANY LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1975-11-05 | Active - Proposal to Strike off | |
PROTOLINE TRANSPORT LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1983-12-05 | Active - Proposal to Strike off | |
CENTRE CARS (MUSSELBURGH) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
JOHN MARTIN ASSETS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1985-09-03 | Active | |
BELMONT GARAGE (EDINBURGH) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1988-09-15 | Active - Proposal to Strike off | |
CALEDONIAN VEHICLE CONTRACTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
DUNEDIN MOTOR COMPANY LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1989-12-20 | Active - Proposal to Strike off | |
PERIMETER TECHNOLOGY (UK) LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1993-09-08 | Active - Proposal to Strike off | |
MCMURRAY & ARCHIBALD LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1997-06-17 | Active - Proposal to Strike off | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
AUTOSCOT DOT COM LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
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 | |
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 | |
SILVERPOINT GRAPHIC DESIGN LIMITED | Director | 1989-08-07 | CURRENT | 1981-04-27 | 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 | |
JOHN MARTIN GROUP LIMITED | Director | 2009-08-14 | CURRENT | 1958-05-02 | Active | |
JOHN MARTIN HOLDINGS LIMITED | Director | 2009-08-14 | CURRENT | 1970-01-12 | Active | |
JOHN MARTIN ASSETS LIMITED | Director | 2009-08-14 | CURRENT | 1985-09-03 | Active | |
JOHN MARTIN ACCIDENT REPAIRS LIMITED | Director | 2009-08-14 | CURRENT | 1997-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Gordon Nisbet as company secretary on 2019-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD SWEENEY | |
TM02 | Termination of appointment of Patrick Edward Sweeney on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/18 FROM The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2256507 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2256507 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN GENTLES | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2256507 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN GENTLES / 30/05/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/13 FROM 20E Seafield Road East Edinburgh EH15 1ED | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2256507 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
AR01 | 22/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD SEENEY / 22/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NISBET / 22/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 22/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR DEREK JOHN GENTLES | |
288a | DIRECTOR APPOINTED MR PATRICK EDWARD SEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 6 BANKHEAD AVENUE SIGHTHILL EDINBURGH EH11 4HD | |
AA | FULL ACCOUNTS MADE UP TO 03/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 03/03/06 TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 302 SAINT VINCENT STREET GLASGOW G2 5RZ | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED A & L (1995) LIMITED CERTIFICATE ISSUED ON 31/01/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | VAUXHALL MOTORS LIMITED | |
STANDARD SECURITY | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
STANDARD SECURITY | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
STANDARD SECURITY | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
STANDARD SECURITY | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
STANDARD SECURITY | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
STANDARD SECURITY | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | VAUXHALL MOTORS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | LLOYDS UDT LEASING LIMITED | |
FLOATING CHARGE | Satisfied | LLOYDS UDT LIMITED |
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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 BELMONT GRAMPIAN LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BELMONT GRAMPIAN LIMITED are:
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. |