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J B M D PROPERTIES LTD.

Company number SC208066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 103
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street, Glasgow Lanarkshire G1 3NQ on 25 July 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 103
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares have no voting rights only dividend rights 01/07/2010
25 Mar 2011 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 10
06 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 9
03 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
24 Oct 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
15 Jun 2009 363a Return made up to 13/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 13/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006