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JMB UK LTD.

Company number SC248375

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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)
15 Nov 2013 AA Full accounts made up to 28 February 2013
25 Jun 2013 TM01 Termination of appointment of David Gray as a director
17 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
19 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 4
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) approval of corporate cross guarantee and floating charges 07/12/2012
14 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
03 Sep 2012 AA Full accounts made up to 29 February 2012
10 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 28 February 2011
24 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Lesley Lyons as a director
07 Jan 2011 AP01 Appointment of Gemma Scott as a director
13 Dec 2010 AP01 Appointment of David Andrew Gray as a director
13 Dec 2010 AD01 Registered office address changed from 13 Minto Street Edinburgh Midlothian EH42 1QR on 13 December 2010
30 Nov 2010 AA Full accounts made up to 28 February 2010
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 28 February 2009
28 May 2009 363a Return made up to 25/04/09; no change of members
23 Dec 2008 AA Full accounts made up to 29 February 2008
15 Dec 2008 363a Return made up to 25/04/08; no change of members
15 Dec 2008 288c Director's change of particulars / graeme scott / 15/11/2007
15 Apr 2008 AA Full accounts made up to 28 February 2007
26 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
14 Mar 2008 466(Scot) Alterations to floating charge 3