John Martin Accident Repairs Limited

Company details

Type

ltd

Incorporated

1997-11-11

Dissolved

2022-12-27

Country of origin

Scotland

Accounts & filings

Accounts last filed

2020-12-31 · total-exemption-full

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Nisbet, Robert Gordon · Secretary appointed 2018-08-27
• Nisbet, Robert Gordon · Director appointed 1997-11-13
• Martin, Vera Elizabeth · Director appointed 1997-11-13
• Martin, John · Director appointed 1997-11-13
• Sweeney, Patrick Edward · Director appointed 2009-08-14 resigned 2018-08-27
• Gentles, Derek John · Director appointed 2009-08-14 resigned 2015-07-31
• Nelson, Paul Anthony · Director appointed 1997-11-13 resigned 2005-05-31
• Martin, John Swanston · Secretary appointed 1997-11-13 resigned 2004-11-10
• Kerr, John Neilson · Nominee Director appointed 1997-11-11 resigned 1997-11-13
• Brown, Simon Thomas David · Nominee Director appointed 1997-11-11 resigned 1997-11-13
• Anderson Strathern Ws · Corporate Nominee Secretary appointed 1997-11-11 resigned 1997-11-13

People with significant control (1)

• Mr John Martin Active
  Individual Psc · British · resident in Scotland · born 6/1936 · notified 2016-11-11
  Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-01-08
  The whole assets of the company.

Recent filings (15)

• 2022-12-27 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2022-09-20 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2022-09-13 Dissolution application strike off company DS01 Dissolution
• 2021-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-16 Total-exemption-full accounts (paper) AA Accounts
• 2021-01-05 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2018-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-10-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2018-10-02 Legacy (paper) PARENT_ACC Accounts
• 2018-10-02 Legacy (paper) AGREEMENT2 Other
• 2018-10-02 Legacy (paper) GUARANTEE2 Other
• 2018-08-27 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.