J.M.S. PROPERTIES LIMITED
FRASERBURGH

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9QZ

Company number SC125484
Status Active
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address SHILOH, STRICHEN ROAD, FRASERBURGH, AB43 9QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of J.M.S. PROPERTIES LIMITED are www.jmsproperties.co.uk, and www.j-m-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Dyce Rail Station is 33.6 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M S Properties Limited is a Private Limited Company. The company registration number is SC125484. J M S Properties Limited has been working since 07 June 1990. The present status of the company is Active. The registered address of J M S Properties Limited is Shiloh Strichen Road Fraserburgh Ab43 9qz. . DUTHIE, Jozefine is a Secretary of the company. SHIELDS, John Charles William is a Director of the company. SHIELDS, Marie Nowak is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUTHIE, Jozefine
Appointed Date: 07 June 1990

Director
SHIELDS, John Charles William
Appointed Date: 07 June 1990
81 years old

Director
SHIELDS, Marie Nowak
Appointed Date: 07 June 1990
76 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 07 June 1990
Appointed Date: 07 June 1990

Nominee Director
MABBOTT, Stephen
Resigned: 07 June 1990
Appointed Date: 07 June 1990
75 years old

Persons With Significant Control

Mr John Charles William Shields
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Nowak Shields
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.M.S. PROPERTIES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 59 more events
03 Aug 1992
Full accounts made up to 30 June 1991

22 Aug 1991
Return made up to 01/08/91; full list of members

08 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jun 1990
Registered office changed on 22/06/90 from: 142 queen street glasgow G1 3BU

07 Jun 1990
Incorporation

J.M.S. PROPERTIES LIMITED Charges

23 July 2009
Standard security
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 28 williams crescent, fraserburgh.
1 June 2007
Standard security
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 atholl place, fraserburgh.
19 January 2007
Floating charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 January 2007
Standard security
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 38 arisaig drive, fraserburgh.