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J M C CONSULTANTS LTD.

J M C CONSULTANTS LTD.

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

    • Overview

    Company NameJ M C CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J M C CONSULTANTS LTD.?

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

    Where is J M C CONSULTANTS LTD. located?

    Registered Office Address
    Clement Millar Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J M C CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for J M C CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Jun 12, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 105
    		SH01

    Director's details changed for Kenneth Macaskill on Feb 12, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on Dec 23, 2015

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Jan 17, 2015

    		17 pagesRP04

    Secretary's details changed for Iona Macpherson Morrison Macaskill on Jan 18, 2014

    		1 pagesCH03

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 105
    		SH01
    Annotations
    DateAnnotation
    Mar 10, 2015Clarification A second filed AR01 was registered on 10/03/2015.

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 105
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ* on Jan 22, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of J M C CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACASKILL, Iona Macpherson Morrison
    Bearsden
    G61 4SQ Glasgow
    30 Nasmyth Avenue
    United Kingdom
    		Secretary
    Bearsden
    G61 4SQ Glasgow
    30 Nasmyth Avenue
    United Kingdom
    		British87576290001
    MACASKILL, Kenneth
    Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    30
    Scotland
    		Director
    Nasmyth Avenue
    Bearsden
    G61 4SQ Glasgow
    30
    Scotland
    		ScotlandUnited KingdomNone32693710003
    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 M C CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Macaskill
    Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Clement Millar
    Glasgow
    Scotland
    		Apr 06, 2016
    Spiersbridge House
    1 Spiersbridge Way
    G46 8NG Spiersbridge Business Park
    Clement Millar
    Glasgow
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    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.
    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