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J.D. MARTIN LIMITED

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

This company is commonly known as J.d. Martin Limited. The company was founded 61 years ago and was given the registration number SC038417. The firm's registered office is in EAST LOTHIAN. You can find them at Gladsmuir Granary, Tranent, East Lothian, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J.D. MARTIN LIMITED
Company Number:SC038417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1963
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gladsmuir Granary, Tranent, East Lothian, EH33 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Howard Place, Edinburgh, Scotland, EH3 5JZ

Director02 July 2014Active
East Fortoun House, East Fortune, North Berwick, EH39 5JT

Director-Active
51 Nile Grove, Edinburgh, EH10 4RE

Director21 January 1994Active
Gladsmuir Granary, Tranent, East Lothian, EH33 1EJ

Secretary20 April 2020Active
7 Muir Wood Crescent, Currie, Scotland, EH14 5HD

Secretary22 January 1990Active
32 Cluny Drive, Edinburgh, EH10 6EA

Secretary26 October 1999Active
34 Silverknowes Drive, Edinburgh, EH4 5LQ

Secretary-Active
Crookedshaws, Yetholm, Kelso, TD5 8PS

Director21 January 1994Active
25 Merchiston Park, Edinburgh, EH10 4PW

Director01 June 1989Active
Roseberie, Earlsferry, Elie, KY9 1AF

Director01 August 1989Active
27, Allan Walk, Bridge Of Allan, FK9 4PD

Director23 January 2002Active
32 Cluny Drive, Edinburgh, EH10 6EA

Director01 November 2000Active
32 Cluny Drive, Edinburgh, EH10 6EA

Director-Active
Holmlea 18 Forestfield, Kelso, TD5 7BX

Director-Active
Kirkland, Whittingehame, Haddington, EH41 4QA

Director-Active
Chesterhall Farm House, Longniddry, EH32 0PQ

Director01 February 2000Active
151 Whitehouse Loan, Edinburgh, EH9 2EY

Director-Active
10b Wester Coates Gardens, Edinburgh, EH12 5LT

Director26 January 2001Active
The Glebe House, North Berwick, EH39 4PL

Director-Active
Castlefield House, Cupar, KY15 4HQ

Director-Active

People with Significant Control

Wn Lindsay Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Gladsmuir Granary, Gladsmuir, Tranent, Scotland, EH33 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person secretary company with name date.

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2020-04-21Officers

Termination secretary company with name termination date.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2020-01-20Officers

Termination director company with name termination date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-08-22Auditors

Auditors resignation company.

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2016-08-04Auditors

Auditors resignation company.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type full.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type full.

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