JMS CONSTRUCTION (SCOTLAND) LTD.

JMS CONSTRUCTION (SCOTLAND) LTD.

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

    Company NameJMS CONSTRUCTION (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227614
    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 JMS CONSTRUCTION (SCOTLAND) LTD.?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is JMS CONSTRUCTION (SCOTLAND) LTD. located?

    Registered Office Address
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMS CONSTRUCTION (SCOTLAND) LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2015
    Next Accounts Due OnJun 30, 2016
    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for JMS CONSTRUCTION (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3Rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 23, 2015

    2 pagesAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

    All of the property or undertaking has been released from charge 2

    5 pagesMR05

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    9 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Martin Smith on Mar 01, 2011

    2 pagesCH01

    Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ* on Feb 15, 2012

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Feb 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Registered office address changed from * Suite 3 76 Firhill Rd Glasgow G20 7BA* on Jun 08, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Martin Smith on Feb 03, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Who are the officers of JMS CONSTRUCTION (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Yvonne Elizabeth
    7 Hughenden Drive
    G12 9XS Glasgow
    Secretary
    7 Hughenden Drive
    G12 9XS Glasgow
    British95653030003
    SMITH, James Martin
    7 Hughenden Drive
    G12 9XS Glasgow
    Director
    7 Hughenden Drive
    G12 9XS Glasgow
    AustraliaBritish95653000005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does JMS CONSTRUCTION (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 01, 2008
    Delivered On Feb 09, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    8/11, 112 lancefield quay, glasgow GLA173132.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 09, 2008Registration of a charge (410)
    • Jan 14, 2015All of the property or undertaking has been released from the charge (MR05)
    Bond & floating charge
    Created On Apr 30, 2003
    Delivered On May 14, 2003
    Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • May 14, 2003Registration of a charge (410)

    Does JMS CONSTRUCTION (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2017Conclusion of winding up
    May 26, 2015Petition date
    May 26, 2015Commencement of winding up
    May 06, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    provisional liquidator
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    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