J & J M MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJ & J M MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399040
    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 & J M MARKETING LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is J & J M MARKETING LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glsagow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of J & J M MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    HENDERSON LOGGIE (8) LTDMay 17, 2011May 17, 2011
    MERIDIEN APPAREL SOLUTIONS LIMITEDMay 06, 2011May 06, 2011

    What are the latest filings for J & J M MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Karen Campbell as a director on May 31, 2011

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2012

    Statement of capital on May 18, 2012

    • Capital: GBP 14
    SH01

    Registered office address changed from 90 Mitchell Street Glasgow G1 3NQ Scotland on May 17, 2012

    1 pagesAD01

    Director's details changed for John Andrew Millar on Jan 25, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on May 31, 2011

    • Capital: GBP 14
    4 pagesSH01

    Appointment of John Andrew Millar as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed henderson loggie (8) LTD\certificate issued on 31/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2011

    RES15

    Certificate of change of name

    Company name changed meridien apparel solutions LIMITED\certificate issued on 17/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2011

    RES15

    Appointment of Mrs Karen Campbell as a director

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on May 06, 2011

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of J & J M MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, John Andrew
    Lochend Road
    Gartcosh
    G69 8BE Glasgow
    217
    United Kingdom
    Director
    Lochend Road
    Gartcosh
    G69 8BE Glasgow
    217
    United Kingdom
    ScotlandBritish162175880002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    CAMPBELL, Karen
    Glen Sannox Drive
    Craigmarloch Cumbernauld
    G68 0DP Glasgow
    44
    United Kingdom
    Director
    Glen Sannox Drive
    Craigmarloch Cumbernauld
    G68 0DP Glasgow
    44
    United Kingdom
    United KingdomBritish154090470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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