JJL GROUNDWORKS (AYR) LTD.

Hellopages » South Ayrshire » South Ayrshire » KA7 2AX

Company number SC256402
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 5 MILLER ROAD, AYR, KA7 2AX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,000 . The most likely internet sites of JJL GROUNDWORKS (AYR) LTD. are www.jjlgroundworksayr.co.uk, and www.jjl-groundworks-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jjl Groundworks Ayr Ltd is a Private Limited Company. The company registration number is SC256402. Jjl Groundworks Ayr Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Jjl Groundworks Ayr Ltd is 5 Miller Road Ayr Ka7 2ax. . MCHARG, William Gray is a Secretary of the company. LYMBURN, James Thom is a Director of the company. LYMBURN, Martin John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCHARG, William Gray
Appointed Date: 22 September 2003

Director
LYMBURN, James Thom
Appointed Date: 22 September 2003
57 years old

Director
LYMBURN, Martin John
Appointed Date: 22 September 2003
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr James Lymburn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JJL GROUNDWORKS (AYR) LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,000

...
... and 27 more events
24 Nov 2004
New secretary appointed
21 Jul 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation

JJL GROUNDWORKS (AYR) LTD. Charges

17 June 2011
Floating charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 August 2008
Bond & floating charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…