JMG RESIDENTIAL LIMITED

JMG RESIDENTIAL LIMITED

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

    Company NameJMG RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JMG RESIDENTIAL LIMITED?

    • Development of building projects (41100) / Construction

    Where is JMG RESIDENTIAL LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMG RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JMG RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for JMG RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Cessation of Joy Mary Gillespie as a person with significant control on May 08, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Joy Mary Gillespie as a director on May 08, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Appointment of Mr Walter Kidd Gray as a director on May 08, 2023

    2 pagesAP01

    Confirmation statement made on Nov 20, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Registration of charge SC6142800002, created on Jan 07, 2022

    19 pagesMR01

    Change of details for Mr Walter Kidd Gray as a person with significant control on Dec 23, 2021

    5 pagesPSC04

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 200.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC6142800001, created on Dec 23, 2021

    36 pagesMR01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Appointment of Mr Alan Scott Gray as a director on Jan 18, 2021

    2 pagesAP01

    Termination of appointment of Alan Scott Gray as a director on Jan 18, 2021

    1 pagesTM01

    Appointment of Mr Alan Scott Gray as a director on Jan 18, 2021

    2 pagesAP01

    Termination of appointment of Walter Kidd Gray as a director on Jan 18, 2021

    1 pagesTM01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    4 pagesCS01

    Notification of Walter Kidd Gray as a person with significant control on Oct 10, 2019

    2 pagesPSC01

    Who are the officers of JMG RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Norrie
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector264161300001
    GRAY, Alan Scott
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector279284330001
    GRAY, Walter Kidd
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector191294160001
    STEELE, David
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector258821880001
    GILLESPIE, Joy Mary
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    ScotlandBritishDirector206085130001
    GRAY, Alan Scott
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector227649970001
    GRAY, Walter Kidd
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    United KingdomBritishDirector191294160001

    Who are the persons with significant control of JMG RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Kidd Gray
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Oct 10, 2019
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Joy Mary Gillespie
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Nov 21, 2018
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    Yes
    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 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