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JOHN MARTIN GROUP LIMITED - The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC033069
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CROMBIE, Peter James
- CUNNINGHAM, Duncan William Anthony
- MARTIN, John
- MARTIN, Vera Elizabeth
- NISBET, Robert Gordon
- Prokuristen
- ROBINSON, Laura Alison
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1958
- Alter der Firma 1958-05-02 66 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Martin
- Mr John Martin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAILLIE & HURN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2022-01-12
- Letzte Einreichung: 2020-12-29
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JOHN MARTIN GROUP LIMITED Firmenbeschreibung
- JOHN MARTIN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC033069. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1958 registriert. JOHN MARTIN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAILLIE & HURN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über The John Martin Group Ltd C/o Belmont Wallyford erreicht werden.
Jetzt sichern JOHN MARTIN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Martin Group Limited - The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Grossbritannien
- 1958-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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
-
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