JTMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJTMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC060470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JTMA LIMITED?

    • Manufacture of electric motors, generators and transformers (27110) / Manufacturing

    Where is JTMA LIMITED located?

    Registered Office Address
    Unit 3 15 Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of JTMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    J.& T.MORRIS(ALLOA)LIMITEDAug 03, 1976Aug 03, 1976

    What are the latest accounts for JTMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for JTMA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JTMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed J.& T.morris(alloa)LIMITED\certificate issued on 20/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2014

    RES15

    Annual return made up to Aug 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Gerald Mulraney on Jul 14, 2014

    2 pagesCH01

    Registered office address changed from 6a High Street Alloa Clackmannanshire FK10 1JE Scotland to Unit 3 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW on Jul 16, 2014

    1 pagesAD01

    Termination of appointment of Valerie Elaine Mulraney as a secretary on Jan 01, 2014

    1 pagesTM02

    Appointment of Mr Gerald Mulraney as a director

    2 pagesAP01

    Registered office address changed from * Kelliebank Engineering Works Alloa FK10 1NU* on Jun 10, 2014

    1 pagesAD01

    Termination of appointment of Stuart Harkin as a director

    1 pagesTM01

    Termination of appointment of Michael Mulraney as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Stuart Harkin as a director

    2 pagesAP01

    Accounts for a small company made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Michael Mulraney on Jun 28, 2010

    2 pagesCH01

    Secretary's details changed for Valerie Elaine Mulraney on Jun 28, 2010

    2 pagesCH03

    Who are the officers of JTMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULRANEY, Gerald
    Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    Unit 3 15
    Scotland
    Director
    Borrowmeadow Road
    Springkerse Industrial Estate
    FK7 7UW Stirling
    Unit 3 15
    Scotland
    ScotlandScottish177296090002
    ARCHIBALD, Evelyn
    11 Turret Court
    FK10 1PY Alloa
    Clackmannanshire
    Secretary
    11 Turret Court
    FK10 1PY Alloa
    Clackmannanshire
    British193650001
    MULRANEY, Valerie Elaine
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    Secretary
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    British30186030006
    ANDERSON, Robert Malcolm
    Dollarfield House
    FK14 7LX Dollar
    Clackmann
    Director
    Dollarfield House
    FK14 7LX Dollar
    Clackmann
    ScotlandBritish82624510001
    HARKIN, Stuart
    Kelliebank Engineering Works
    Alloa
    FK10 1NU
    Director
    Kelliebank Engineering Works
    Alloa
    FK10 1NU
    United KingdomBritish95891220001
    MORRIS, Brian
    14 Castle Road
    FK14 7BE Dollar
    Clackmannanshire
    Director
    14 Castle Road
    FK14 7BE Dollar
    Clackmannanshire
    ScotlandBritish36575550001
    MORRIS, Thomas Dempster
    Alva House Gardens
    FK12 5HU Alva
    Clackmannanshire
    Director
    Alva House Gardens
    FK12 5HU Alva
    Clackmannanshire
    ScotlandBritish193670002
    MULRANEY, Michael
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    Director
    Claremont
    FK10 2DF Alloa
    21
    Clackmannanshire
    United Kingdom
    ScotlandBritish34950480006

    Does JTMA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 28, 2007
    Delivered On Jan 04, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 04, 2008Registration of a charge (410)
    • Jul 03, 2015Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0