J&M DEVELOPMENTS (SCOTLAND) LIMITED

J&M DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJ&M DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168174
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is J&M DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JHA PROPERTIES (SCOTLAND) LIMITEDOct 09, 2025Oct 09, 2025
    J & M MURDOCH & SON (LANDFILL) LIMITEDSep 10, 1996Sep 10, 1996

    What are the latest accounts for J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Murdoch on Oct 22, 2025

    2 pagesCH01

    Director's details changed for Andrew Murdoch on Oct 22, 2025

    2 pagesCH01

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Margaret Russell Howie Murdoch as a secretary on Oct 08, 2025

    1 pagesTM02

    Certificate of change of name

    Company name changed jha properties (scotland) LIMITED\certificate issued on 09/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2025

    RES15

    Notification of J. & M. Murdoch & Son Limited as a person with significant control on Oct 08, 2025

    2 pagesPSC02

    Appointment of Ms Helen Davidson Allan as a director on Oct 09, 2025

    2 pagesAP01

    Termination of appointment of John Murdoch as a director on Oct 08, 2025

    1 pagesTM01

    Termination of appointment of Margaret Russell Howie Murdoch as a director on Oct 08, 2025

    1 pagesTM01

    Cessation of Margaret Murdoch as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed j & m murdoch & son (landfill) LIMITED\certificate issued on 09/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2025

    RES15

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 3 Clairmont Gardens Glasgow G3 7LW on Nov 25, 2020

    1 pagesAD01

    Withdrawal of a person with significant control statement on Nov 20, 2020

    2 pagesPSC09

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Helen Davidson
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    United KingdomBritish231654100001
    MURDOCH, Andrew
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    ScotlandBritish37398990005
    MURDOCH, John
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    ScotlandBritish37398940008
    MURDOCH, Margaret Russell Howie
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    Secretary
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    British242720003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MURDOCH, John
    East Capellie Cottage Fereneze Road
    Neilston
    G78 1AG Glasgow
    Director
    East Capellie Cottage Fereneze Road
    Neilston
    G78 1AG Glasgow
    ScotlandBritish49553550001
    MURDOCH, Margaret Russell Howie
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    Director
    1 Glenfinlet Crescent
    G78 3QT Neilston
    East Renfrewshire
    ScotlandBritish242720003

    Who are the persons with significant control of J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J. & M. Murdoch & Son Limited
    Lochlibo Road
    Neilston
    G78 3NA Glasgow
    Crofthead Mill
    Scotland
    Oct 08, 2025
    Lochlibo Road
    Neilston
    G78 3NA Glasgow
    Crofthead Mill
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc057501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Margaret Murdoch
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for J&M DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 10, 2016Nov 20, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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