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GRAMPIAN CARS LIMITED

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

This company is commonly known as Grampian Cars Limited. The company was founded 48 years ago and was given the registration number SC058430. The firm's registered office is in WALLYFORD. You can find them at The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAMPIAN CARS LIMITED
Company Number:SC058430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1975
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The John Martin Group Ltd 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 Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Secretary27 August 2018Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director10 October 1990Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director10 October 1990Active
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD

Director10 October 1990Active
3 Island View Dundee Road, Perth, PH2 7

Secretary-Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Secretary10 October 1990Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 November 2004Active
3 Island View Dundee Road, Perth, PH2 7

Director-Active
3 Island View Dundee Road, Perth, PH2 7

Director-Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director16 July 1993Active

People with Significant Control

Mr John Martin
Notified on:14 December 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:Scotland
Address:The John Martin Group Ltd, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-27Officers

Appoint person secretary company with name.

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2018-08-27Officers

Appoint person secretary company with name date.

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2018-08-27Officers

Termination secretary company with name termination date.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Officers

Change person director company with change date.

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2015-01-09Officers

Change person director company with change date.

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