JMKA INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC427530
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Secretary's details changed for Hbjg Secretarial Limited on 18 February 2016. The most likely internet sites of JMKA INVESTMENTS LIMITED are www.jmkainvestments.co.uk, and www.jmka-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Jmka Investments Limited is a Private Limited Company. The company registration number is SC427530. Jmka Investments Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Jmka Investments Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. KNIGHT-ADAMS, Jeremy is a Director of the company. KNIGHT-ADAMS, Maggie is a Director of the company. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 03 July 2012
Director
KNIGHT-ADAMS, Jeremy
Appointed Date: 04 July 2012
77 years old
Director
KNIGHT-ADAMS, Maggie
Appointed Date: 04 July 2012
69 years old

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 04 July 2012
Appointed Date: 03 July 2012
59 years old
Director
HBJG LIMITED
Resigned: 04 July 2012
Appointed Date: 03 July 2012

Persons With Significant Control

Mr Jeremy Knight-Adams
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JMKA INVESTMENTS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Feb 2016
Secretary's details changed for Hbjg Secretarial Limited on 18 February 2016
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,680
...
... and 10 more events
24 Jul 2012
Appointment of Jeremy Knight-Adams as a director
24 Jul 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2012
Termination of appointment of Hbjg Limited as a director
24 Jul 2012
Termination of appointment of Deborah Almond as a director
03 Jul 2012
Incorporation

JMKA INVESTMENTS LIMITED Charges

21 December 2012
Security agreement
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sainsburys, 1059-1061 alcester road south, birmingham. See…
21 December 2012
Floating charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
19 December 2012
Floating charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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