J M CONTRACTS (INTERNATIONAL) LIMITED

J M CONTRACTS (INTERNATIONAL) LIMITED

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

    Company NameJ M CONTRACTS (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284924
    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 CONTRACTS (INTERNATIONAL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is J M CONTRACTS (INTERNATIONAL) LIMITED located?

    Registered Office Address
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J M CONTRACTS (INTERNATIONAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for J M CONTRACTS (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Second filing of the annual return made up to May 17, 2016

    22 pagesRP04AR01

    Second filing of the annual return made up to May 17, 2015

    22 pagesRP04AR01

    Second filing of the annual return made up to May 17, 2014

    22 pagesRP04AR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jul 31, 2019Second Filing The information on the form AR01 has been replaced by a second filing on 31/07/2019

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jul 31, 2019Second Filing The information on the form AR01 has been replaced by a second filing on 31/07/2019

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

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Jul 31, 2019Second Filing The information on the form AR01 has been replaced by a second filing on 31/07/2019

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

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

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Annette Hunter as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of James Mortimer as a director

    1 pagesTM01

    Annual return made up to May 17, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of J M CONTRACTS (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    BritishDirector66101210001
    HUNTER, Annette
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Director
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    ScotlandBritishManager55246970001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    United KingdomBritishDirector66101210001
    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
    MORTIMER, James
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    ScotlandBritishDirector62293140001
    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 M CONTRACTS (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynn Mortimer
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    May 17, 2016
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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