J.L.M. PROPERTIES (PERTH) LTD.
Overview
| Company Name | J.L.M. PROPERTIES (PERTH) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165629 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.L.M. PROPERTIES (PERTH) LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is J.L.M. PROPERTIES (PERTH) LTD. located?
| Registered Office Address | 6 Atholl Crescent Perth PH1 5JN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.L.M. PROPERTIES (PERTH) LTD.?
| Company Name | From | Until |
|---|---|---|
| GRILLRUSH LIMITED | May 14, 1996 | May 14, 1996 |
What are the latest accounts for J.L.M. PROPERTIES (PERTH) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for J.L.M. PROPERTIES (PERTH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of J.L.M. PROPERTIES (PERTH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTGOMERY, Eileen | Secretary | 13 Tullylumb Terrace PH1 1BA Perth Perthshire | British | Company Secretary | 702060002 | |||||
| MONTGOMERY, Eileen | Director | 13 Tullylumb Terrace PH1 1BA Perth Perthshire | Scotland | British | Company Secretary | 702060002 | ||||
| MONTGOMERY, William Robert | Director | 13 Tullylumb Terrace PH1 1BA Perth | Scotland | British | Director | 702070002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of J.L.M. PROPERTIES (PERTH) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Robert Montgomery | Jun 30, 2016 | Tullylumb Terrace PH1 1BA Perth 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Eileen Montgomery | Jun 30, 2016 | Tullylumb Terrace PH1 1BA Perth 13 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does J.L.M. PROPERTIES (PERTH) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 27, 1997 Delivered On Feb 03, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flats 4 & 5 at 19 st johns street,perth. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 22, 1997 Delivered On Feb 03, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flats at 7 & 8 kirkgate,perth. | ||||
Persons Entitled
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Transactions
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Does J.L.M. PROPERTIES (PERTH) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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