JMD GROUP LIMITED
Overview
| Company Name | JMD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC184149 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JMD GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JMD GROUP LIMITED located?
| Registered Office Address | c/o BUREAU VERITAS Suite 4 - 3 Cadell House 29 Waterloo Street G2 6BZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JMD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JM DYNAMICS LIMITED | Mar 24, 1998 | Mar 24, 1998 |
What are the latest filings for JMD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 07, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Brian Reynolds as a secretary on Jan 16, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Paul Crompton as a secretary on Jan 11, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of James Paul Crompton as a director on Jan 11, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Brian Reynolds as a director on Jan 16, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from New Bridgegate House 69 Dixon Road, Glasgow Lanarkshire G42 8AT on Dec 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Jenkins as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adam Hull as a director | 2 pages | TM01 | ||||||||||
Appointment of James Paul Crompton as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Barry as a director | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of JMD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Brian | Secretary | Wilmslow Road Didsbury M20 2RE Manchester Parklands 825a United Kingdom | British | 166663350001 | ||||||
| BARRY, Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | England | British | 149341540001 | |||||
| REYNOLDS, Brian | Director | Wilmslow Road M20 2RE Didsbury Parklands 825a Manchester United Kingdom | United Kingdom | British | 122348410001 | |||||
| CROMPTON, Paul | Secretary | 825a Wilmslow Road M20 2RE Didsbury Parklands Manchester | British | 148090470001 | ||||||
| DERRICK, David John | Secretary | 10 Kingsbury Drive SK9 2GU Wilmslow Cheshire | British | 115578500001 | ||||||
| MCGHEE, Alyn Mairi | Secretary | 45 Crawfurd Road Rutherglen G73 4ES Glasgow | British | 57464480001 | ||||||
| QUIGLEY, Andrew Christopher | Secretary | 17 Beech Road Hale WA15 9HX Altrincham Cheshire | British | 127552650001 | ||||||
| THOMSON, James Easton | Secretary | 16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire | British | 243830001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROMPTON, James Paul | Director | Wilmslow Road M20 2RE Manchester Parklands 825a Didsbury | Uk | British | 149341690001 | |||||
| HARVIE, Hugh Wright | Director | 44 Highburgh Drive Rutherglen G73 3RZ Glasgow | Scotland | British | 57464450001 | |||||
| HULL, Adam Leigh | Director | 9 Fairview Manor Danestone AB22 8ZY Aberdeen | United Kingdom | British | 79599190001 | |||||
| JENKINS, Michael David | Director | 107 Holly Hill Bassett SO16 7ET Southampton Hampshire | United Kingdom | British | 101914400001 | |||||
| MCGHEE, Alyn Mairi | Director | 45 Crawfurd Road Rutherglen G73 4ES Glasgow | British | 57464480001 | ||||||
| MCGHEE, James Stevens Gardner | Director | 4 Stewarton Drive G72 8DF Cambuslang Lanarkshire | Scotland | British | 57464470005 | |||||
| THOMSON, James Easton | Director | 16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire | British | 243830001 |
Does JMD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 20, 2001 Delivered On Jul 27, 2001 | 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
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Transactions
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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