Company Information for

BELMONT GRAMPIAN LIMITED

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

Company Registration Number

SC200351

Private Limited Company

Active - Proposal to Strike off

About Belmont Grampian Ltd

BELMONT GRAMPIAN LIMITED was founded on 1999-09-22 and has its registered office in Wallyford. The organisation's status is listed as "Active - Proposal to Strike off". Belmont Grampian Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BELMONT GRAMPIAN LIMITED
Legal Registered Office
The John Martin Group C/O Belmont Wallyford
3 Salters Road
Wallyford
MUSSELBURGH
EH21 8JY
Other companies in EH19

Filing Information

Company NumberSC200351
Date formed1999-09-22
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due2022-09-30
Latest filing return2021-09-22
Filing return next due2022-10-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-08-24 08:52:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patrick Edward Sweeney Company Secretary 2004-11-10 SCOTLAND
John Martin Director COMPANY DIRECTOR 2002-12-24 SCOTLAND
Gordon Nisbet Director COMPANY DIRECTOR 2002-12-24 SCOTLAND
Patrick Edward Sweeney Director DIRECTOR 2009-08-14 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Derek John Gentles Director 2009-08-14 2015-07-31
Motors Directors Limited Director 1999-10-05 2011-04-06
Paul Anthony Nelson Director 2002-12-24 2005-05-31
John Swanston Martin Company Secretary 2002-12-24 2004-11-10
John Swanston Martin Director 2002-12-24 2004-11-10
Motors Secretaries Limited Company Secretary 1999-10-05 2002-12-24
Motors Secretaries Limited Director 2000-08-08 2002-12-24
Helen May Crighton Director 1999-10-05 2000-08-08
Ian Macrae Crighton Director 1999-10-05 2000-08-08
Norman Crighton Director 1999-10-05 2000-08-08
Elaine Margaret Pope Director 1999-10-05 2000-08-08
Wjm Secretaries Limited Nominated Secretary 1999-09-22 1999-10-05
Wjm Directors Limited Nominated Director 1999-09-22 1999-10-05

Related Directorships for Patrick Edward Sweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Edward Sweeney THE LANE INTEGRATED COMMUNICATIONS LIMITEDCompany Secretary 2005-06-10 CURRENT 2005-03-01 Active - Proposal to Strike off
Patrick Edward Sweeney GRAMPIAN CARS LIMITEDCompany Secretary 2004-11-10 CURRENT 1975-08-21 Active - Proposal to Strike off
Patrick Edward Sweeney MARTIN MOTORS (GLASGOW) LIMITEDCompany Secretary 2004-11-10 CURRENT 1975-10-13 Active - Proposal to Strike off
Patrick Edward Sweeney CENTRE CARS LIMITEDCompany Secretary 2004-11-10 CURRENT 1985-09-05 Active - Proposal to Strike off
Patrick Edward Sweeney VICTOR WILSON LIMITEDCompany Secretary 2004-11-10 CURRENT 1986-12-09 Active - Proposal to Strike off
Patrick Edward Sweeney FAST FIT TYRES & EXHAUSTS LIMITEDCompany Secretary 2004-11-10 CURRENT 1989-02-17 Active - Proposal to Strike off
Patrick Edward Sweeney JOHN MARTIN SERVICES LIMITEDCompany Secretary 2004-11-10 CURRENT 1991-09-10 Active - Proposal to Strike off
Patrick Edward Sweeney CALEDONIAN DIRECT RENTALS LIMITEDCompany Secretary 2004-11-10 CURRENT 1993-09-08 Active - Proposal to Strike off
Patrick Edward Sweeney BLACK I LIMITEDCompany Secretary 2004-11-10 CURRENT 1997-06-26 Active
Patrick Edward Sweeney JAMES BURNETT & SON (ABERDEEN) LIMITEDCompany Secretary 2004-11-10 CURRENT 1948-06-28 Active - Proposal to Strike off
Patrick Edward Sweeney MARTIN MOTORS (EDINBURGH) LIMITEDCompany Secretary 2004-11-10 CURRENT 1964-12-31 Active - Proposal to Strike off
Patrick Edward Sweeney BELMONT GROUP LIMITEDCompany Secretary 2004-11-10 CURRENT 1968-08-27 Active - Proposal to Strike off
Patrick Edward Sweeney BELMONT NISSAN LIMITEDCompany Secretary 2004-11-10 CURRENT 1972-02-23 Active - Proposal to Strike off
Patrick Edward Sweeney MURRAY MOTOR COMPANY LIMITEDCompany Secretary 2004-11-10 CURRENT 1975-11-05 Active - Proposal to Strike off
Patrick Edward Sweeney PROTOLINE TRANSPORT LIMITEDCompany Secretary 2004-11-10 CURRENT 1983-12-05 Active - Proposal to Strike off
Patrick Edward Sweeney CENTRE CARS (MUSSELBURGH) LIMITEDCompany Secretary 2004-11-10 CURRENT 1985-05-09 Active - Proposal to Strike off
Patrick Edward Sweeney JOHN MARTIN ASSETS LIMITEDCompany Secretary 2004-11-10 CURRENT 1985-09-03 Active
Patrick Edward Sweeney BELMONT GARAGE (EDINBURGH) LIMITEDCompany Secretary 2004-11-10 CURRENT 1988-09-15 Active - Proposal to Strike off
Patrick Edward Sweeney CALEDONIAN VEHICLE CONTRACTS LIMITEDCompany Secretary 2004-11-10 CURRENT 1988-05-10 Active - Proposal to Strike off
Patrick Edward Sweeney DUNEDIN MOTOR COMPANY LIMITEDCompany Secretary 2004-11-10 CURRENT 1989-12-20 Active - Proposal to Strike off
Patrick Edward Sweeney PERIMETER TECHNOLOGY (UK) LIMITEDCompany Secretary 2004-11-10 CURRENT 1993-09-08 Active - Proposal to Strike off
Patrick Edward Sweeney MCMURRAY & ARCHIBALD LIMITEDCompany Secretary 2004-11-10 CURRENT 1997-06-17 Active - Proposal to Strike off
Patrick Edward Sweeney JOHN MARTIN ACCIDENT REPAIRS LIMITEDCompany Secretary 2004-11-10 CURRENT 1997-11-11 Active - Proposal to Strike off
Patrick Edward Sweeney AUTOSCOT DOT COM LIMITEDCompany Secretary 2004-11-10 CURRENT 1999-10-06 Active - Proposal to Strike off

Related Directorships for John Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Martin THE LANE INTEGRATED COMMUNICATIONS LIMITEDDirector 2005-06-10 CURRENT 2005-03-01 Active - Proposal to Strike off
John Martin CALEDONIAN DIRECT RENTALS LIMITEDDirector 2005-05-31 CURRENT 1993-09-08 Active - Proposal to Strike off
John Martin BLACK I LIMITEDDirector 2003-05-09 CURRENT 1997-06-26 Active
John Martin JOHN MARTIN ACCIDENT REPAIRS LIMITEDDirector 1997-11-13 CURRENT 1997-11-11 Active - Proposal to Strike off
John Martin MCMURRAY & ARCHIBALD LIMITEDDirector 1997-08-28 CURRENT 1997-06-17 Active - Proposal to Strike off
John Martin PERIMETER TECHNOLOGY (UK) LIMITEDDirector 1994-09-14 CURRENT 1993-09-08 Active - Proposal to Strike off
John Martin JOHN MARTIN INVESTMENTS LIMITEDDirector 1992-01-31 CURRENT 1991-09-10 Active - Proposal to Strike off
John Martin JOHN MARTIN SERVICES LIMITEDDirector 1991-11-19 CURRENT 1991-09-10 Active - Proposal to Strike off
John Martin DUNEDIN MOTOR COMPANY LIMITEDDirector 1991-11-08 CURRENT 1989-12-20 Active - Proposal to Strike off
John Martin GRAMPIAN CARS LIMITEDDirector 1990-10-10 CURRENT 1975-08-21 Active - Proposal to Strike off
John Martin STRATHEARN LEISURE LIMITEDDirector 1990-04-30 CURRENT 1988-08-16 Active
John Martin STRATHEARN PROPERTY DEVELOPMENTS LIMITEDDirector 1990-04-30 CURRENT 1989-02-17 Active
John Martin BELMONT GARAGE (EDINBURGH) LIMITEDDirector 1990-03-29 CURRENT 1988-09-15 Active - Proposal to Strike off
John Martin CALEDONIAN VEHICLE CONTRACTS LIMITEDDirector 1989-12-31 CURRENT 1988-05-10 Active - Proposal to Strike off
John Martin MARTIN MOTORS (GLASGOW) LIMITEDDirector 1989-12-29 CURRENT 1975-10-13 Active - Proposal to Strike off
John Martin CENTRE CARS LIMITEDDirector 1989-12-29 CURRENT 1985-09-05 Active - Proposal to Strike off
John Martin VICTOR WILSON LIMITEDDirector 1989-12-29 CURRENT 1986-12-09 Active - Proposal to Strike off
John Martin JOHN MARTIN GROUP LIMITEDDirector 1989-12-29 CURRENT 1958-05-02 Active
John Martin MARTIN MOTORS (EDINBURGH) LIMITEDDirector 1989-12-29 CURRENT 1964-12-31 Active - Proposal to Strike off
John Martin BELMONT GROUP LIMITEDDirector 1989-12-29 CURRENT 1968-08-27 Active - Proposal to Strike off
John Martin BELMONT NISSAN LIMITEDDirector 1989-12-29 CURRENT 1972-02-23 Active - Proposal to Strike off
John Martin JOHN MARTIN HOLDINGS LIMITEDDirector 1989-12-29 CURRENT 1970-01-12 Active
John Martin MURRAY MOTOR COMPANY LIMITEDDirector 1989-12-29 CURRENT 1975-11-05 Active - Proposal to Strike off
John Martin CENTRE CARS (MUSSELBURGH) LIMITEDDirector 1989-12-29 CURRENT 1985-05-09 Active - Proposal to Strike off
John Martin JOHN MARTIN ASSETS LIMITEDDirector 1989-12-29 CURRENT 1985-09-03 Active
John Martin SILVERPOINT GRAPHIC DESIGN LIMITEDDirector 1989-08-07 CURRENT 1981-04-27 Active
John Martin STRATHEARN SERVICES LIMITEDDirector 1989-08-07 CURRENT 1985-07-25 Active
John Martin STRATHEARN GROUP LIMITEDDirector 1989-08-07 CURRENT 1988-08-24 Active
John Martin STRATHEARN (EDINBURGH) LIMITEDDirector 1989-08-04 CURRENT 1981-04-23 Active
John Martin FAST FIT TYRES & EXHAUSTS LIMITEDDirector 1989-04-10 CURRENT 1989-02-17 Active - Proposal to Strike off
John Martin PROTOLINE TRANSPORT LIMITEDDirector 1986-06-11 CURRENT 1983-12-05 Active - Proposal to Strike off

Related Directorships for Patrick Edward Sweeney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Edward Sweeney JOHN MARTIN GROUP LIMITEDDirector 2009-08-14 CURRENT 1958-05-02 Active
Patrick Edward Sweeney JOHN MARTIN HOLDINGS LIMITEDDirector 2009-08-14 CURRENT 1970-01-12 Active
Patrick Edward Sweeney JOHN MARTIN ASSETS LIMITEDDirector 2009-08-14 CURRENT 1985-09-03 Active
Patrick Edward Sweeney JOHN MARTIN ACCIDENT REPAIRS LIMITEDDirector 2009-08-14 CURRENT 1997-11-11 Active - Proposal to Strike off