JMG (SCOTLAND) LIMITED
GLASGOW

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Company number SC467744
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JMG (SCOTLAND) LIMITED are www.jmgscotland.co.uk, and www.jmg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmg Scotland Limited is a Private Limited Company. The company registration number is SC467744. Jmg Scotland Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Jmg Scotland Limited is C O Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow Scotland G2 5rz. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. WILLIAMSON, David Neil is a Director of the company. Director BEATTIE, Craig Alan has been resigned. Director HERBERT, Mark Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 17 January 2014
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 09 July 2015
60 years old

Resigned Directors

Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 17 January 2014
49 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 17 January 2014
58 years old

Persons With Significant Control

Jardine Motors Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMG (SCOTLAND) LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 6 more events
21 Jul 2015
Appointment of David Neil Williamson as a director on 9 July 2015
02 Jul 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
11 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 100

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