JLM (SCOTLAND) LTD

Overview

Company Name	JLM (SCOTLAND) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291388
Jurisdiction	Scotland
Date of Creation	Oct 07, 2005
Date of Cessation	Dec 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JLM (SCOTLAND) LTD?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JLM (SCOTLAND) LTD located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JLM (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
TRIUMPH WHOLESALE LTD	Aug 15, 2013	Aug 15, 2013
JLM (SCOTLAND) LIMITED	Oct 07, 2005	Oct 07, 2005

What are the latest accounts for JLM (SCOTLAND) LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for JLM (SCOTLAND) LTD?

Annual Return

Last Annual Return	Oct 08, 2012

What are the latest filings for JLM (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2015

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

Nov 24, 2014

Administrator's progress report

11 pages

2.20B(Scot)

Oct 20, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 08, 2014

Administrator's progress report

12 pages

2.20B(Scot)

Jun 09, 2014

Administrator's progress report

10 pages

2.20B(Scot)

Jan 23, 2014

legacy

3 pages

2.18B(Scot)

Dec 20, 2013

Statement of administrator's proposal

25 pages

2.16B(Scot)

Dec 02, 2013

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

18 pages

2.15B(Scot)

Nov 11, 2013

Registered office address changed from * Unit 1, 28 Wellington Road Bishopbriggs Glasgow G64 2SA* on Nov 11, 2013

2 pages

AD01

Nov 07, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 20, 2013

Certificate of change of name

Company name changed triumph wholesale LTD\certificate issued on 20/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 20, 2013	Change company name resolution on Aug 20, 2013	RES15
change-of-name	Aug 20, 2013	Change of name by resolution	NM01

Aug 15, 2013

Certificate of change of name

Company name changed jlm (scotland) LIMITED\certificate issued on 15/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 15, 2013	Change company name resolution on Aug 15, 2013	RES15
change-of-name	Aug 15, 2013	Change of name by resolution	NM01

Jan 30, 2013

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

6 pages

Nov 19, 2012

Annual return made up to Oct 08, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2012	Statement of capital on Nov 19, 2012 Capital: GBP 4	SH01

Nov 19, 2012

Annual return made up to Oct 07, 2012 with full list of shareholders

4 pages

AR01

Sep 21, 2012

Registered office address changed from * Omnia Business Centre Westerhill Business Park Bishopbriggs Glasgow G64 2TQ Scotland* on Sep 21, 2012

2 pages

AD01

Jul 30, 2012

Total exemption small company accounts made up to Oct 31, 2011

5 pages

Jun 26, 2012

legacy

6 pages

MG01s

Feb 15, 2012

legacy

4 pages

MG03s

Feb 06, 2012

legacy

3 pages

MG03s

Feb 02, 2012

legacy

5 pages

MG01s

Nov 02, 2011

Annual return made up to Oct 07, 2011 with full list of shareholders

3 pages

AR01

Nov 02, 2011

Director's details changed for Michelle Margaret Morrison on Sep 01, 2011

2 pages

CH01

Nov 02, 2011

Director's details changed for Alan Morrison on Sep 01, 2011

2 pages

CH01

View All Filings

Who are the officers of JLM (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Michelle Bath Street G2 4TP Glasgow 168	Oct 07, 2005		Secretary	Bath Street G2 4TP Glasgow 168		Scottish		114489570002
MORRISON, Alan Bath Street G2 4TP Glasgow 168	Oct 07, 2005		Director	Bath Street G2 4TP Glasgow 168	United Kingdom	British	1963-1	109159350002
MORRISON, Michelle Bath Street G2 4TP Glasgow 168	Jul 01, 2006		Director	Bath Street G2 4TP Glasgow 168	United Kingdom	Scottish	1979-10	114489570002
ABERGAN REED NOMINEES LTD Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent	Oct 07, 2005	Oct 10, 2005	Nominee Secretary	Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent				900025900001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Oct 07, 2005	Oct 10, 2005	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent				900030290001

View Detailed Information on Officers and People with Significant Control

Does JLM (SCOTLAND) LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 14, 2012 Delivered On Jun 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Jun 26, 2012Registration of a charge (MG01s)
Floating charge	Created On Jan 30, 2012 Delivered On Feb 02, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 02, 2012Registration of a charge (MG01s)
Floating charge	Created On Oct 19, 2007 Delivered On Oct 23, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 23, 2007Registration of a charge (410) Feb 15, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Oct 09, 2007 Delivered On Oct 11, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 11, 2007Registration of a charge (410) Feb 03, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does JLM (SCOTLAND) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2013	Administration started
May 05, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gordon Chalmers 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP
Donald Mckinnon 168 Bath Street G2 4TP Glasgow	practitioner	168 Bath Street G2 4TP Glasgow

View Detailed Information on Insolvency Cases

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.
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