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J B M D PROPERTIES LTD.

J B M D PROPERTIES LTD.

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

    • Overview

    Company NameJ B M D PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208066
    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 B M D PROPERTIES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is J B M D PROPERTIES LTD. located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B M D PROPERTIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for J B M D PROPERTIES LTD.?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for J B M D PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 103
    		SH01

    Secretary's details changed for Mr John Bowes on Jun 10, 2016

    		1 pagesCH03

    Director's details changed for Mr John Bowes on Jun 10, 2016

    		2 pagesCH01

    Director's details changed for Mr Michael Doherty on Jun 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of J B M D PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWES, John
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Secretary
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		BritishCompany Director25946960002
    BOWES, John
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishCompany Director25946960002
    DOHERTY, Michael
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritishCompany Director89387810002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J B M D PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bowes
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Doherty
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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