JMT TRADING COMPANY LIMITED
PITLOCHRY

Hellopages » Perth and Kinross » Perth and Kinross » PH16 5AN

Company number SC153018
Status Active
Incorporation Date 12 September 1994
Company Type Private Limited Company
Address TOWER HOUSE, STATION ROAD, PITLOCHRY, PERTHSHIRE, PH16 5AN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 185,000 . The most likely internet sites of JMT TRADING COMPANY LIMITED are www.jmttradingcompany.co.uk, and www.jmt-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Blair Atholl Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmt Trading Company Limited is a Private Limited Company. The company registration number is SC153018. Jmt Trading Company Limited has been working since 12 September 1994. The present status of the company is Active. The registered address of Jmt Trading Company Limited is Tower House Station Road Pitlochry Perthshire Ph16 5an. . KINDNESS, Fiona Jane is a Secretary of the company. BROOKS, Stuart James is a Director of the company. GIBSON, James Newton is a Director of the company. KINDNESS, Fiona Jane is a Director of the company. PEARSON, Peter James is a Director of the company. Secretary STEWART, John Gavin has been resigned. Secretary THOMAS, Alan Donald has been resigned. Secretary WALLACE, William has been resigned. Secretary WILLIAMSON, Walter Scott has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AGNEW, Crispin has been resigned. Director ALLEN, Edward Richard has been resigned. Director BIRNIE, Neil has been resigned. Director BUTTERFIELD, Irvine has been resigned. Director CAMPBELL, George William has been resigned. Director GRIFFITHS, Keith Michael has been resigned. Director HAWKINS, Nigel Robin has been resigned. Director ISLES, Terence Edward, Dr has been resigned. Director LUARD, Nicholas Lambert has been resigned. Director MACKENZIE, John Ruaridh Blunt Grant, Earl Of Cromartie has been resigned. Director MCGACHY, Alison Jane has been resigned. Director MOLLISON, Denis, Professor has been resigned. Director RAVEN, Andrew Owen Earle has been resigned. Director ROSS, Carole Anne, Dr has been resigned. Director RUSSELL, Alison Helen has been resigned. Director SEMPLE, Walter George, Dr has been resigned. Director SENIOR, Veronica Jane has been resigned. Director STEWART, John Gavin has been resigned. Director THIN, Andrew has been resigned. Director TINDALL, Benjamin Hemsley has been resigned. Director TISO, Maude Roberta has been resigned. Director WALLACE, William has been resigned. Director WILLIAMSON, Walter Scott has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KINDNESS, Fiona Jane
Appointed Date: 07 April 2013
Director
BROOKS, Stuart James
Appointed Date: 09 March 2009
56 years old
Director
GIBSON, James Newton
Appointed Date: 13 June 2014
75 years old
Director
KINDNESS, Fiona Jane
Appointed Date: 07 April 2013
59 years old
Director
PEARSON, Peter James
Appointed Date: 04 June 2010
73 years old

Resigned Directors

Secretary
STEWART, John Gavin
Resigned: 21 October 2004
Appointed Date: 02 June 2002
Secretary
THOMAS, Alan Donald
Resigned: 07 April 2013
Appointed Date: 04 December 2006
Secretary
WALLACE, William
Resigned: 02 June 2002
Appointed Date: 31 January 1995
Secretary
WILLIAMSON, Walter Scott
Resigned: 04 December 2006
Appointed Date: 21 October 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 January 1995
Appointed Date: 12 September 1994
Director
AGNEW, Crispin
Resigned: 08 May 2005
Appointed Date: 02 June 2002
80 years old
Director
ALLEN, Edward Richard
Resigned: 09 May 2010
Appointed Date: 04 December 2006
84 years old
Director
BIRNIE, Neil
Resigned: 04 December 2006
Appointed Date: 09 October 2005
52 years old
Director
BUTTERFIELD, Irvine
Resigned: 27 October 2001
Appointed Date: 23 May 1999
89 years old
Director
CAMPBELL, George William
Resigned: 23 May 1999
Appointed Date: 21 September 1996
60 years old
Director
GRIFFITHS, Keith Michael
Resigned: 29 December 2008
Appointed Date: 02 June 2002
69 years old
Director
HAWKINS, Nigel Robin
Resigned: 28 February 2009
Appointed Date: 31 January 1995
79 years old
Director
ISLES, Terence Edward, Dr
Resigned: 10 January 1996
Appointed Date: 31 January 1995
89 years old
Director
LUARD, Nicholas Lambert
Resigned: 21 September 1996
Appointed Date: 31 January 1995
88 years old
Director
MACKENZIE, John Ruaridh Blunt Grant, Earl Of Cromartie
Resigned: 01 October 2007
Appointed Date: 02 June 2002
77 years old
Director
MCGACHY, Alison Jane
Resigned: 10 May 2008
Appointed Date: 04 December 2006
60 years old
Director
MOLLISON, Denis, Professor
Resigned: 02 June 2002
Appointed Date: 31 January 1995
80 years old
Director
RAVEN, Andrew Owen Earle
Resigned: 23 December 1998
Appointed Date: 31 January 1995
66 years old
Director
ROSS, Carole Anne, Dr
Resigned: 23 May 1999
Appointed Date: 31 January 1995
74 years old
Director
RUSSELL, Alison Helen
Resigned: 12 March 2013
Appointed Date: 04 December 2006
59 years old
Director
SEMPLE, Walter George, Dr
Resigned: 07 April 2013
Appointed Date: 09 March 2009
83 years old
Director
SENIOR, Veronica Jane
Resigned: 20 April 2002
Appointed Date: 23 May 1999
70 years old
Director
STEWART, John Gavin
Resigned: 21 October 2004
Appointed Date: 02 June 2002
81 years old
Director
THIN, Andrew
Resigned: 31 August 2003
Appointed Date: 12 February 1996
66 years old
Director
TINDALL, Benjamin Hemsley
Resigned: 20 April 1997
Appointed Date: 21 September 1996
71 years old
Director
TISO, Maude Roberta
Resigned: 02 June 2002
Appointed Date: 12 February 1996
90 years old
Director
WALLACE, William
Resigned: 02 June 2002
Appointed Date: 31 January 1995
93 years old
Director
WILLIAMSON, Walter Scott
Resigned: 15 September 2006
Appointed Date: 21 October 2004
66 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 31 January 1995
Appointed Date: 12 September 1994
32 years old

Persons With Significant Control

The John Muir Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JMT TRADING COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 185,000
01 Apr 2015
Full accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 185,000
...
... and 109 more events
01 Feb 1995
Registered office changed on 01/02/95 from: 12 hope street edinburgh EH2 4DD
01 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1994
Company name changed wjb (344) LIMITED\certificate issued on 02/12/94
12 Sep 1994
Incorporation

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