J B M PROPERTIES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8NR

Company number SC156897
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address 2 SANDFIELD AVENUE, MILNGAVIE, GLASGOW, G62 8NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of J B M PROPERTIES LIMITED are www.jbmproperties.co.uk, and www.j-b-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. J B M Properties Limited is a Private Limited Company. The company registration number is SC156897. J B M Properties Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of J B M Properties Limited is 2 Sandfield Avenue Milngavie Glasgow G62 8nr. . BINNIE-MCKENZIE, Isla is a Secretary of the company. BINNIE-MCKENZIE, Isla is a Director of the company. BINNIE-MCKENZIE, Stewart Roderick is a Director of the company. Secretary JOHNSTONE, Brian Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Director JOHNSTONE, Brian Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BINNIE-MCKENZIE, Isla
Appointed Date: 11 April 2005
Director
BINNIE-MCKENZIE, Isla
Appointed Date: 11 May 2006
66 years old
Director
BINNIE-MCKENZIE, Stewart Roderick
Appointed Date: 24 March 1995
67 years old

Resigned Directors

Secretary
JOHNSTONE, Brian Alexander
Resigned: 07 April 2005
Appointed Date: 24 March 1995
Nominee Secretary
REID, Brian
Resigned: 24 March 1995
Appointed Date: 24 March 1995
Director
JOHNSTONE, Brian Alexander
Resigned: 07 April 2005
Appointed Date: 24 March 1995
69 years old
Nominee Director
MABBOTT, Stephen
Resigned: 24 March 1995
Appointed Date: 24 March 1995
75 years old

J B M PROPERTIES LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
30 Jul 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
20 Apr 1995
New secretary appointed;new director appointed
20 Apr 1995
New director appointed
28 Mar 1995
Secretary resigned
28 Mar 1995
Director resigned
24 Mar 1995
Incorporation

J B M PROPERTIES LIMITED Charges

16 June 2014
Charge code SC15 6897 0006
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground and basement premises comprising 559 sauchiehall…
27 May 2014
Charge code SC15 6897 0005
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 August 2005
Standard security
Delivered: 12 August 2005
Status: Satisfied on 18 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at selborne road, jordanhill, glasgow GLA121935.
11 September 2001
Standard security
Delivered: 27 September 2001
Status: Satisfied on 14 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 woodside terrace and 20 woodside terrace lane, glasgow.
13 August 2001
Bond & floating charge
Delivered: 22 August 2001
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 June 1995
Standard security
Delivered: 23 June 1995
Status: Satisfied on 14 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 woodside terrace,glasgow.

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