J.C.J.M. LIMITED
Overview
| Company Name | J.C.J.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317785 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.C.J.M. LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is J.C.J.M. LIMITED located?
| Registered Office Address | Units 1 & 2 Old School Cawdor IV12 5BL Nairn United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.C.J.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.C.J.M. LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for J.C.J.M. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Alterations to floating charge SC3177850004 | 19 pages | 466(Scot) | ||
Alterations to floating charge 1 | 19 pages | 466(Scot) | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Registration of charge SC3177850007, created on Jan 07, 2021 | 19 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Colin James Mitchell as a person with significant control on Jun 12, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||
Alterations to floating charge 1 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC3177850004 | 18 pages | 466(Scot) | ||
Termination of appointment of George Hector Mackay as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Steven Noble Taylor as a director on Apr 10, 2019 | 2 pages | AP01 | ||
Registration of charge SC3177850006, created on Feb 20, 2019 | 10 pages | MR01 | ||
Registered office address changed from Denholm Fishselling Ltd Unit 1-2 Old School Cawdor Nairn IV12 5BL Scotland to Units 1 & 2 Old School Cawdor Nairn IV12 5BL on Feb 21, 2019 | 1 pages | AD01 | ||
Who are the officers of J.C.J.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Colin James | Director | Monarda Little Craigherbs, Boyndie AB45 2JP Banff | Scotland | Scottish | 69398520007 | |||||
| MITCHELL, Jon Walker | Director | Melrose Crescent AB44 1QX Macduff 76 | Scotland | British | 119855990002 | |||||
| TAYLOR, Steven Noble | Director | AB56 1DG Buckie 3 Steinbeck Road United Kingdom | United Kingdom | British | 254663270001 | |||||
| WATT, John | Director | Old School Cawdor IV12 5BL Nairn Units 1 & 2 United Kingdom | Scotland | British | 1414510002 | |||||
| DOUGAL, Robert Ross | Secretary | 2 Knock View Stuartfield AB42 5TQ Peterhead Aberdeenshire | British | 100375740001 | ||||||
| MACKAY, George Hector | Secretary | Elm House Cradlehall Business Park IV2 5GH Inverness Denholm Fish Selling Ltd Scotland | 177596560001 | |||||||
| MITCHELL, Jacqueline | Secretary | Monarada Little Craigherds Boyndie AB45 2JP Banff Aberdeenshrie | British | 114306400001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MACKAY, George Hector | Director | Old School Cawdor IV12 5BL Nairn Units 1 & 2 United Kingdom | United Kingdom | British | 89596950001 | |||||
| MITCHELL, John Louie | Director | 58 Reidhaven Street Whitehills AB45 2NJ Banff Ches Nous Banffshire | Scotland | British | 33018730003 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of J.C.J.M. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Jon Walker Mitchell | Apr 06, 2016 | AB44 1QX Macduff 76 Melrose Crescent Scotland | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Colin James Mitchell | Apr 06, 2016 | Little Craigherbs Boyndie AB45 2JP Banff Monarda Scotland | No | ||||
Nationality: Scottish Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Denholm Fishselling Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Elm House Scotland | No | ||||
| |||||||
Natures of 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