JMK GROUNDCARE LIMITED

JMK GROUNDCARE LIMITED

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

    Company NameJMK GROUNDCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241692
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JMK GROUNDCARE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JMK GROUNDCARE LIMITED located?

    Registered Office Address
    Unit 3 Banton Mill
    Mill Road
    Banton Glasgow G65 0qg
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMK GROUNDCARE LIMITED?

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

    What is the status of the latest confirmation statement for JMK GROUNDCARE LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for JMK GROUNDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registered office address changed from Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG to Unit 3 Banton Mill Mill Road Banton Glasgow G65 0QG on Feb 06, 2024

    1 pagesAD01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Termination of appointment of Paul George Bean as a director on May 31, 2023

    1 pagesTM01

    Change of details for Nurture Landscapes Holdings Limited as a person with significant control on Dec 01, 2016

    2 pagesPSC05

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Simon Patrick Thomson as a director on Oct 24, 2022

    1 pagesTM01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 24, 2022

    2 pagesAP01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

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

    8 pagesAA

    Appointment of Mr Simon Patrick Thomson as a director on May 30, 2019

    2 pagesAP01

    Termination of appointment of Alison Sara Penelope Ellwood as a director on May 21, 2019

    1 pagesTM01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Who are the officers of JMK GROUNDCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Peter John
    Banton Mill
    Mill Road
    Banton Glasgow G65 0qg
    Unit 3
    Scotland
    Director
    Banton Mill
    Mill Road
    Banton Glasgow G65 0qg
    Unit 3
    Scotland
    EnglandBritish9023220004
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish220589100001
    AITKEN, Andrew
    24 Fairlie Avenue
    KA1 1UA Kilmarnock
    Ayrshire
    Secretary
    24 Fairlie Avenue
    KA1 1UA Kilmarnock
    Ayrshire
    British92826900001
    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
    BEAN, Paul George
    Glasgow Road
    KA3 6AG Kilmarnock
    Meiklewood Business Centre
    Director
    Glasgow Road
    KA3 6AG Kilmarnock
    Meiklewood Business Centre
    EnglandBritish129521510001
    ELLWOOD, Alison Sara Penelope
    Glasgow Road
    KA3 6AG Kilmarnock
    Meiklewood Business Centre
    Director
    Glasgow Road
    KA3 6AG Kilmarnock
    Meiklewood Business Centre
    EnglandBritish177359650001
    KILTIE, John Mckissock
    30 Mount Avenue
    KA1 1UE Kilmarnock
    Ayrshire
    Director
    30 Mount Avenue
    KA1 1UE Kilmarnock
    Ayrshire
    United KingdomBritish795890003
    THOMSON, Simon Patrick
    Glasgow Road
    KA3 6AG Kilmarnock
    Meiklewood Business Centre
    Director
    Glasgow Road
    KA3 6AG Kilmarnock
    Meiklewood Business Centre
    EnglandBritish161883140002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of JMK GROUNDCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nurture Landscapes Holdings Limited
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    Dec 01, 2016
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number06505231
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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