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JMR LOGISTICS LIMITED

JMR LOGISTICS LIMITED

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

    • Overview

    Company NameJMR LOGISTICS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC291927
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JMR LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is JMR LOGISTICS LIMITED located?

    Registered Office Address
    45 Lawsondale Drive
    AB32 6TU Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JMR LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDCCCVIII) LIMITEDOct 19, 2005Oct 19, 2005

    What are the latest accounts for JMR LOGISTICS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2022
    Next Accounts Due OnJan 05, 2023
    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What is the status of the latest confirmation statement for JMR LOGISTICS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2022
    Next Confirmation Statement DueNov 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2021
    OverdueYes

    What are the latest filings for JMR LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2019

    		4 pagesAA

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Notification of Julian Michael Reynolds as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 05, 2015

    		6 pagesAA

    Micro company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2013

    Statement of capital on Oct 27, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland* on Oct 26, 2013

    		1 pagesAD01

    Director's details changed for Mr Julian Michael Reynolds on May 02, 2013

    		2 pagesCH01

    Secretary's details changed for Heather Ann Reynolds on May 02, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of JMR LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Heather Ann
    Lawsondale Drive
    AB32 6TU Westhill
    45
    Aberdeenshire
    Scotland
    		Secretary
    Lawsondale Drive
    AB32 6TU Westhill
    45
    Aberdeenshire
    Scotland
    		British126273450001
    REYNOLDS, Julian Michael
    Lawsondale Drive
    AB32 6TU Westhill
    45
    Aberdeenshire
    Scotland
    		Director
    Lawsondale Drive
    AB32 6TU Westhill
    45
    Aberdeenshire
    Scotland
    		ScotlandBritishLogistics Specialist177002370001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    REYNOLDS, Julian Michael
    45 Lawsondale Drive
    AB32 6TU Westhill
    Aberdeenshire
    		Director
    45 Lawsondale Drive
    AB32 6TU Westhill
    Aberdeenshire
    		United KingdomBritishDrilling Materials Controller109602540001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		BritishChartered Accountant87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JMR LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Michael Reynolds
    AB32 6TU Westhill
    45 Lawsondale Drive
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB32 6TU Westhill
    45 Lawsondale Drive
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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