JMG SPORTS MANAGEMENT LIMITED
HAMILTON LISTER SQUARE (NO. 60) LIMITED

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Company number SC403274
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address BRUCE & GREIG LTD, 1 MILLAR GROVE, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 9BF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JMG SPORTS MANAGEMENT LIMITED are www.jmgsportsmanagement.co.uk, and www.jmg-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Jmg Sports Management Limited is a Private Limited Company. The company registration number is SC403274. Jmg Sports Management Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Jmg Sports Management Limited is Bruce Greig Ltd 1 Millar Grove Hamilton Lanarkshire Scotland Ml3 9bf. . MONTGOMERY, John Graham is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director GOURLAY, Scott Alexander has been resigned. Director JOHNSTON, Ian Braidwood has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
MONTGOMERY, John Graham
Appointed Date: 24 October 2011
60 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 03 June 2013
Appointed Date: 11 July 2011
Director
FLYNN, Austin
Resigned: 24 October 2011
Appointed Date: 11 July 2011
58 years old
Director
GOURLAY, Scott Alexander
Resigned: 01 September 2014
Appointed Date: 24 October 2011
50 years old
Director
JOHNSTON, Ian Braidwood
Resigned: 01 September 2014
Appointed Date: 24 October 2011
78 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 October 2011
Appointed Date: 11 July 2011

Persons With Significant Control

Mr John Graham Montgomery
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

JMG SPORTS MANAGEMENT LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registered office address changed from 9 Knowesley Park Haddington East Lothian EH41 3TB to C/O Bruce & Greig Ltd 1 Millar Grove Hamilton Lanarkshire ML3 9BF on 15 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 99
...
... and 18 more events
05 Dec 2011
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 5 December 2011
21 Oct 2011
Company name changed lister square (no. 60) LIMITED\certificate issued on 21/10/11
  • CONNOT ‐
20 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-19
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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