JMP PROPERTIES (UK) LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SZ

Company number SC257197
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 28 BRIMMOND DRIVE, WESTHILL, AB32 6SZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of JMP PROPERTIES (UK) LTD are www.jmppropertiesuk.co.uk, and www.jmp-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Inverurie Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmp Properties Uk Ltd is a Private Limited Company. The company registration number is SC257197. Jmp Properties Uk Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Jmp Properties Uk Ltd is 28 Brimmond Drive Westhill Ab32 6sz. . PERCIVAL, Elaine is a Secretary of the company. FLETCHER, Philip is a Director of the company. Secretary FLETCHER, Philip has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PERCIVAL, Elaine
Appointed Date: 12 October 2003

Director
FLETCHER, Philip
Appointed Date: 13 October 2003
61 years old

Resigned Directors

Secretary
FLETCHER, Philip
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 October 2003
Appointed Date: 07 October 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Miss Elaine Percival
Notified on: 7 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JMP PROPERTIES (UK) LTD Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Satisfaction of charge 1 in full
...
... and 28 more events
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
13 Oct 2003
New secretary appointed
07 Oct 2003
Incorporation

JMP PROPERTIES (UK) LTD Charges

26 August 2008
Standard security
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7B raeburn place, aberdeen ABN74397.
15 August 2008
Standard security
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 holburn road, aberdeen ABN88277.
22 July 2008
Bond & floating charge
Delivered: 26 July 2008
Status: Satisfied on 17 June 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…