JMS PROPERTIES (SCOTLAND) LTD.
CARLUKE BATHGATE SERVICE STATION LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4AN

Company number SC251800
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address 4 LEEMUIR VIEW, CARLUKE, LANARKSHIRE, ML8 4AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JMS PROPERTIES (SCOTLAND) LTD. are www.jmspropertiesscotland.co.uk, and www.jms-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Jms Properties Scotland Ltd is a Private Limited Company. The company registration number is SC251800. Jms Properties Scotland Ltd has been working since 26 June 2003. The present status of the company is Active. The registered address of Jms Properties Scotland Ltd is 4 Leemuir View Carluke Lanarkshire Ml8 4an. . SOMMERVILLE, Margaret is a Secretary of the company. SOMMERVILLE, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOMMERVILLE, Margaret
Appointed Date: 26 June 2003

Director
SOMMERVILLE, John
Appointed Date: 26 June 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 June 2003
Appointed Date: 26 June 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 June 2003
Appointed Date: 26 June 2003

JMS PROPERTIES (SCOTLAND) LTD. Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Nov 2015
Registration of charge SC2518000003, created on 28 October 2015
20 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

...
... and 31 more events
23 Jul 2003
Accounting reference date extended from 30/06/04 to 31/08/04
23 Jul 2003
Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
26 Jun 2003
Incorporation

JMS PROPERTIES (SCOTLAND) LTD. Charges

28 October 2015
Charge code SC25 1800 0003
Delivered: 14 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bathgate service station, 1 edinburgh road, bathgate. More…
10 August 2004
Standard security
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 kylemore crescent, motherwell.
2 August 2004
Bond & floating charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…