J.M.C. HOLDINGS LIMITED

J.M.C. HOLDINGS LIMITED

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

    Company NameJ.M.C. HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC171741
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J.M.C. HOLDINGS LIMITED?

    • (7020) /

    Where is J.M.C. HOLDINGS LIMITED located?

    Registered Office Address
    CAMPBELL DALLAS
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of J.M.C. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOTTE (NO.431) LIMITEDJan 22, 1997Jan 22, 1997

    What are the latest accounts for J.M.C. HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for J.M.C. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 15, 2008

    LRESSP

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    8 pagesAA

    legacy

    1 pages287

    Who are the officers of J.M.C. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Elizabeth Janet
    8 Sandalwood Avenue
    IV2 6GR Inverness
    Inverness Shire
    Secretary
    8 Sandalwood Avenue
    IV2 6GR Inverness
    Inverness Shire
    British54661360002
    CAMPBELL, James Malcolm
    8 Sandalwood Avenue
    Milton Of Leys
    IV2 6GR Inverness
    Inverness Shire
    Director
    8 Sandalwood Avenue
    Milton Of Leys
    IV2 6GR Inverness
    Inverness Shire
    United KingdomBritishCompany Director115787270001
    CAMPBELL, William James
    The Lodge
    Ness-Side
    IV2 6DH Dores Road
    Inverness
    Director
    The Lodge
    Ness-Side
    IV2 6DH Dores Road
    Inverness
    ScotlandBritishCompany Director777040004
    MACDOUGALL, Alasdair
    104 Culduthel Park
    IV2 4RZ Inverness
    Highland
    Secretary
    104 Culduthel Park
    IV2 4RZ Inverness
    Highland
    BritishCs91007550001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Secretary
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    MEIKLEJOHN, Iain Maury Campbell
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    Nominee Director
    14 Dalrymple Crescent
    EH9 2NX Edinburgh
    British900003350001
    WILL, James Robert
    Myreside
    EH41 4JA Gifford
    East Lothian
    Nominee Director
    Myreside
    EH41 4JA Gifford
    East Lothian
    ScotlandBritish900003650001

    Does J.M.C. HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 25, 2006
    Delivered On Apr 28, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    9 longman road, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 28, 2006Registration of a charge (410)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 24, 2006
    Delivered On Apr 28, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 esdaile bank, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 28, 2006Registration of a charge (410)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 29, 2006
    Delivered On Apr 03, 2006
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 03, 2006Registration of a charge (410)
    • Oct 05, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 22, 1997
    Delivered On Apr 30, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as 9/11 longman road,inverness.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 1997Registration of a charge (410)
    • Dec 19, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 31, 1997
    Delivered On Apr 09, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 09, 1997Registration of a charge (410)
    • Apr 25, 2006Statement of satisfaction of a charge in full or part (419a)

    Does J.M.C. HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2010Dissolved on
    Oct 15, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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