JMB UK LTD.: Filings - Page 4

  • Overview

    Company NameJMB UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248375
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JMB UK LTD.?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 25, 2015 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Douglas Aitchison as a director on Apr 13, 2015

    AP01

    Alterations to floating charge 4

    37 pages466(Scot)

    Registration of charge SC2483750005, created on Dec 10, 2014

    18 pagesMR01

    Alterations to a floating charge

    37 pages466(Scot)

    Full accounts made up to Feb 28, 2014

    13 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 10
    SH01

    Full accounts made up to Feb 28, 2013

    11 pagesAA

    Termination of appointment of David Gray as a director

    1 pagesTM01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    17 pagesAR01

    legacy

    6 pagesMG01s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 172(1) approval of corporate cross guarantee and floating charges 07/12/2012
    RES13

    legacy

    3 pagesMG03s

    Full accounts made up to Feb 29, 2012

    11 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    17 pagesAR01

    Full accounts made up to Feb 28, 2011

    14 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    17 pagesAR01

    Appointment of Lesley Lyons as a director

    3 pagesAP01

    Appointment of Gemma Scott as a director

    3 pagesAP01

    Appointment of David Andrew Gray as a director

    3 pagesAP01

    Registered office address changed from * 13 Minto Street Edinburgh Midlothian EH42 1QR* on Dec 13, 2010

    2 pagesAD01

    Full accounts made up to Feb 28, 2010

    12 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Feb 28, 2009

    12 pagesAA

    legacy

    4 pages363a

    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