J.M.G. PROPERTIES LIMITED
RENFREWSHIRE LOMOND VENTURES NINETY FOUR LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2EG

Company number SC198744
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 63 LOVE STREET, PAISLEY, RENFREWSHIRE, PA3 2EG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mrs Margaret Mccormick on 16 November 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of J.M.G. PROPERTIES LIMITED are www.jmgproperties.co.uk, and www.j-m-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. J M G Properties Limited is a Private Limited Company. The company registration number is SC198744. J M G Properties Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of J M G Properties Limited is 63 Love Street Paisley Renfrewshire Pa3 2eg. . MCCORMICK, Margaret is a Secretary of the company. MC CORMICK, John is a Director of the company. MCCORMICK, Margaret is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCCORMICK, Garry Patrick has been resigned. Director MCCORMICK, John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCCORMICK, Margaret
Appointed Date: 09 August 1999
Director
MC CORMICK, John
Appointed Date: 14 May 2016
72 years old
Director
MCCORMICK, Margaret
Appointed Date: 29 November 1999
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 09 August 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 09 August 1999
Director
MCCORMICK, Garry Patrick
Resigned: 26 August 2001
Appointed Date: 29 November 1999
50 years old
Director
MCCORMICK, John
Resigned: 03 November 2015
Appointed Date: 29 November 1999
72 years old

Persons With Significant Control

Mr John Mc Cormick
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mc Cormick
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J.M.G. PROPERTIES LIMITED Events

18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Jun 2016
Director's details changed for Mrs Margaret Mccormick on 16 November 2015
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Appointment of Mr John Mc Cormick as a director on 14 May 2016
06 Nov 2015
Termination of appointment of John Mccormick as a director on 3 November 2015
...
... and 44 more events
15 Dec 1999
Registered office changed on 15/12/99 from: 19 glasgow road paisley renfrewshire PA1 3QX
03 Dec 1999
Company name changed lomond ventures ninety four limi ted\certificate issued on 06/12/99
30 Nov 1999
Memorandum and Articles of Association
30 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 1999
Incorporation

J.M.G. PROPERTIES LIMITED Charges

10 February 2010
Standard security
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Centre dwellinghouse ground floor 67 love stree paisley.
28 November 2005
Standard security
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 1 bemersyde road, paisley.
21 July 2005
Standard security
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Ground left flat at 6 espedair street, paisley REN26322.
20 August 2002
Bond & floating charge
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 May 2000
Standard security
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/l, 6 espedair street, paisley.

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