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Belmont Grampian Limited, EH21 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELMONT GRAMPIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belmont Grampian Limited. The company was founded 25 years ago and was given the registration number SC200351. The firm's registered office is in WALLYFORD. You can find them at The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BELMONT GRAMPIAN LIMITED
Company Number:SC200351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:The John Martin Group C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The John Martin Group, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Secretary17 September 2019Active
The John Martin Group, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director24 December 2002Active
13 Stoneyhill Court, Musselburgh, EH21 6SD

Director24 December 2002Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Secretary24 December 2002Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 November 2004Active
4 Chiswell Street, London, EC1Y 4UP

Corporate Secretary05 October 1999Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Secretary22 September 1999Active
Oatlands, Leschangie Kenmay, Inverurie, AB51 5PP

Director05 October 1999Active
Oatlands Leschangie, Kemnay, Inverurie, AB51 5PP

Director05 October 1999Active
36a Charlotte Street, Fraserburgh, AB43 9JE

Director05 October 1999Active
The John Martin Group, Cockpen Road, Bonnyrigg, Scotland, EH19 3LW

Director14 August 2009Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Director24 December 2002Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director24 December 2002Active
23 Stewart Way, Alford, AB33 8UB

Director05 October 1999Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Director14 August 2009Active
4, Chiswell Street, London, United Kingdom, EC1Y 4UP

Corporate Director05 October 1999Active
4 Chiswell Street, London, EC1Y 4UP

Corporate Director08 August 2000Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Nominee Director22 September 1999Active

People with Significant Control

Mr John Martin
Notified on:22 September 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:Scotland
Address:The John Martin Group, C/O Belmont Wallyford, Wallyford, Scotland, EH21 8JY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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