JEMRICK TRADING LIMITED

JEMRICK TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJEMRICK TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC084490
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JEMRICK TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JEMRICK TRADING LIMITED located?

    Registered Office Address
    c/o MCLAY,MCALISTER & MCGIBBON LLP
    1st Floor 145 St Vincent Street
    G2 5JF Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEMRICK TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JEMRICK TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for JEMRICK TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    4 pagesCS01

    Cessation of Robert Bruce Jamieson Liferent as a person with significant control on Aug 14, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Appointment of Mrs Fiona Margaret Russell as a director on Sep 02, 2021

    2 pagesAP01

    Termination of appointment of Mary Macintyre Maccormick as a director on Sep 02, 2021

    1 pagesTM01

    Notification of Robert Bruce Jamieson as a person with significant control on Jan 14, 2020

    2 pagesPSC01

    Change of details for Robert S Jamieson Will Trust as a person with significant control on Jan 14, 2020

    2 pagesPSC05

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Termination of appointment of Gillian Margaret Jamieson as a secretary on Oct 03, 2019

    1 pagesTM02

    Termination of appointment of Gillian Margaret Jamieson as a director on Oct 03, 2019

    1 pagesTM01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Who are the officers of JEMRICK TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Robert Bruce
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    Director
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    United KingdomBritish39776370005
    RUSSELL, Fiona Margaret
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    Director
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    ScotlandBritish277505650001
    JAMIESON, Gillian Margaret
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    Secretary
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    British82109830002
    JAMIESON, Ruth May
    Fairways
    Lodge Road
    KA26 9LX Turnberry
    Ayrshire
    Secretary
    Fairways
    Lodge Road
    KA26 9LX Turnberry
    Ayrshire
    British703670003
    JAMIESON, Gillian Margaret
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    Director
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    United KingdomBritish82109830002
    JAMIESON, Robert Stanley
    Laigh Woodston
    KA19 7JH Maybole
    Ayrshire
    Director
    Laigh Woodston
    KA19 7JH Maybole
    Ayrshire
    British703680004
    MACCORMICK, Mary Macintyre
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    Director
    c/o Mclay,Mcalister & Mcgibbon Llp
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    ScotlandBritish517550001

    Who are the persons with significant control of JEMRICK TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bruce Jamieson
    c/o MCLAY,MCALISTER & MCGIBBON LLP
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    Jan 14, 2020
    c/o MCLAY,MCALISTER & MCGIBBON LLP
    145 St Vincent Street
    G2 5JF Glasgow
    1st Floor
    Strathclyde
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Robert Bruce Jamieson Liferent
    1 George Square
    G2 1AL Glasgow
    Dentons
    Scotland
    Apr 06, 2016
    1 George Square
    G2 1AL Glasgow
    Dentons
    Scotland
    Yes
    Legal FormWill Trust
    Legal AuthorityTrusts Legisation
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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