JMB UK LTD.

Company number SC248375

Date	Type	Description	View / Download
03 Dec 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	(3 pages)
17 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Lesley Lyons as a director on 23 January 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Douglas Aitchison as a director on 23 January 2018	(2 pages)
04 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(8 pages)
04 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(39 pages)
04 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
04 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
30 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(10 pages)
20 Dec 2016	AD01	Registered office address changed from Bertram House, Block B, Suite 2 Kittle Yards Causewayside Edinburgh Midlothian EH9 1PJ to Newfield House 1 New Street Musselburgh East Lothian EH21 6HY on 20 December 2016	(2 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 28 February 2016	(13 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/16	(1 page)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/16	(3 pages)
17 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10	(19 pages)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(6 pages)
07 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(32 pages)
02 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
02 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15	(3 pages)
30 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 10	(17 pages)
21 Apr 2015	AP01	Appointment of Mr Douglas Aitchison as a director on 13 April 2015	(3 pages)
23 Dec 2014	466(Scot)	Alterations to floating charge 4	(37 pages)
19 Dec 2014	MR01	Registration of charge SC2483750005, created on 10 December 2014	(18 pages)
19 Dec 2014	466(Scot)	Alterations to a floating charge	(37 pages)
01 Dec 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
09 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10	(16 pages)