J & J M ENTERPRISES LTD.

J & J M ENTERPRISES LTD.

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

    Company NameJ & J M ENTERPRISES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251184
    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 & J M ENTERPRISES LTD.?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is J & J M ENTERPRISES LTD. located?

    Registered Office Address
    13 Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J & J M ENTERPRISES 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 & J M ENTERPRISES LTD.?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for J & J M ENTERPRISES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jun 09, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Avril Campbell Mckenzie as a director on May 21, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 09, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jun 08, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr John Mckenzie on May 29, 2021

    2 pagesCH01

    Registered office address changed from Carandale Hill of Gask Longhaven Peterhead Aberdeenshire AB42 0PR to 13 Woodside Crescent Mintlaw Peterhead Aberdeenshire AB42 5TE on Jun 07, 2021

    1 pagesAD01

    Change of details for Mr John Mckenzie as a person with significant control on May 29, 2021

    2 pagesPSC04

    Change of details for Ms Avril Campbell Park as a person with significant control on May 29, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    4 pagesCS01

    Notification of Avril Campbell Park as a person with significant control on Jun 30, 2019

    2 pagesPSC01

    Change of details for Mr John Mckenzie as a person with significant control on Jun 30, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Termination of appointment of Karen Fiona Mckenzie as a director on Oct 25, 2018

    1 pagesTM01

    Termination of appointment of Karen Fiona Mckenzie as a secretary on Oct 25, 2018

    1 pagesTM02

    Cessation of Karen Fiona Mckenzie as a person with significant control on Oct 25, 2018

    1 pagesPSC07

    Who are the officers of J & J M ENTERPRISES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Avril Campbell
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    Director
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    ScotlandBritishDirector262217240002
    MCKENZIE, John
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    Director
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    ScotlandBritishFisherman90745720004
    MCKENZIE, Janice
    15 Monument Close
    AB42 2ZB Peterhead
    Aberdeenshire
    Secretary
    15 Monument Close
    AB42 2ZB Peterhead
    Aberdeenshire
    British90745780002
    MCKENZIE, Karen Fiona
    Hill Of Gask
    Longhaven
    AB42 0PR Peterhead
    Carandale
    Aberdeenshire
    Scotland
    Secretary
    Hill Of Gask
    Longhaven
    AB42 0PR Peterhead
    Carandale
    Aberdeenshire
    Scotland
    163476260001
    PENTLAND, Ann
    Lingbank Terrace
    AB42 2UN Peterhead
    9
    Aberdeenshire
    Secretary
    Lingbank Terrace
    AB42 2UN Peterhead
    9
    Aberdeenshire
    BritishSecretary122176570002
    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
    MCKENZIE, Karen Fiona
    Hill Of Gask
    Longhaven
    AB42 0PR Peterhead
    Carandale
    Aberdeenshire
    Scotland
    Director
    Hill Of Gask
    Longhaven
    AB42 0PR Peterhead
    Carandale
    Aberdeenshire
    Scotland
    ScotlandBritishDirector205865280001
    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 J & J M ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Avril Campbell Mckenzie
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    Jun 30, 2019
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    No
    Nationality: British
    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.
    Mrs Karen Fiona Mckenzie
    Hill Of Gask
    Longhaven
    AB42 0PR Peterhead
    Carandale
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Hill Of Gask
    Longhaven
    AB42 0PR Peterhead
    Carandale
    Aberdeenshire
    Scotland
    Yes
    Nationality: British
    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.
    Mr John Mckenzie
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Woodside Crescent
    Mintlaw
    AB42 5TE Peterhead
    13
    Aberdeenshire
    Scotland
    No
    Nationality: British
    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.

    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