Company number SC229113
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 5 CRAIGIELAW COTTAGES, ABERLADY, EAST LOTHIAN, EAST LOTHIAN, EH32 0PY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 2
. The most likely internet sites of JMC (NORTH BERWICK) LIMITED are www.jmcnorthberwick.co.uk, and www.jmc-north-berwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Drem Rail Station is 3.5 miles; to Prestonpans Rail Station is 5.3 miles; to North Berwick Rail Station is 6.6 miles; to Wallyford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmc North Berwick Limited is a Private Limited Company.
The company registration number is SC229113. Jmc North Berwick Limited has been working since 13 March 2002.
The present status of the company is Active. The registered address of Jmc North Berwick Limited is 5 Craigielaw Cottages Aberlady East Lothian East Lothian Eh32 0py. . CLEARY, John is a Secretary of the company. CLEARY, John is a Director of the company. CLEARY, Marianne Gibson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Persons With Significant Control
Mrs Marianne Gibson Cleary
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JMC (NORTH BERWICK) LIMITED Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
...
... and 34 more events
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
29 Mar 2002
New secretary appointed;new director appointed
29 Mar 2002
New director appointed
13 Mar 2002
Incorporation
8 April 2002
Standard security
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The licensed premises known as "the quarterdeck" 1-3…
8 April 2002
Standard security
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: The qaurterdeck, 1-3 westgate, north berwick, east lothian.
29 March 2002
Floating charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
25 March 2002
Bond & floating charge
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…