JOHMCI 1 LIMITED
DUNDEE JACKIE THE MUSICAL LIMITED

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Company number SC462303
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address GARDYNE THEATRE, GARDYNE ROAD, DUNDEE, DD5 1NY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Company name changed jackie the musical LIMITED\certificate issued on 22/03/17 CONNOT ‐ Change of name notice This document is being processed and will be available in 5 days. ; Resolutions RES15 ‐ Change company name resolution on 2017-02-14 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of JOHMCI 1 LIMITED are www.johmci1.co.uk, and www.johmci-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Johmci 1 Limited is a Private Limited Company. The company registration number is SC462303. Johmci 1 Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Johmci 1 Limited is Gardyne Theatre Gardyne Road Dundee Dd5 1ny. . MCJANNET, Douglas Kennedy is a Director of the company. ROBERTSON, George Benvie is a Director of the company. Director BRYMER, Stewart has been resigned. Director WESTWATER, Garry has been resigned. The company operates in "Performing arts".


Current Directors

Director
MCJANNET, Douglas Kennedy
Appointed Date: 03 November 2014
50 years old

Director
ROBERTSON, George Benvie
Appointed Date: 31 December 2015
70 years old

Resigned Directors

Director
BRYMER, Stewart
Resigned: 06 May 2014
Appointed Date: 25 October 2013
68 years old

Director
WESTWATER, Garry
Resigned: 31 December 2015
Appointed Date: 06 May 2014
58 years old

Persons With Significant Control

Arden Entertainment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Gardyne Theatre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

JOHMCI 1 LIMITED Events

22 Mar 2017
Company name changed jackie the musical LIMITED\certificate issued on 22/03/17
  • CONNOT ‐ Change of name notice
This document is being processed and will be available in 5 days.

22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-14
This document is being processed and will be available in 5 days.

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 July 2015
12 Feb 2016
Appointment of Mr George Benvie Robertson as a director on 31 December 2015
...
... and 9 more events
13 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of 47 a ordinary shares, 20 b ordinary shares and 32 c ordinary shares 31/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

07 May 2014
Appointment of Mr Garry Westwater as a director
07 May 2014
Registered office address changed from 8B Rutland Sqaure Edinburgh Midlothian EH1 2AS United Kingdom on 7 May 2014
06 May 2014
Termination of appointment of Stewart Brymer as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted