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JMG (SCOTLAND) LIMITED

Company number SC467744

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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)
02 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
02 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 58 pages (58 pages)
02 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	TM01	Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024	View PDF Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Mr Richard James Maloney as a director on 2 September 2024	View PDF Appointment of Mr Richard James Maloney as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Richard John Thomas as a director on 2 September 2024	View PDF Appointment of Mr Richard John Thomas as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from Albany House 58 Albany Street Edinburgh EH1 3QR United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 3 June 2024	View PDF Registered office address changed from Albany House 58 Albany Street Edinburgh EH1 3QR United Kingdom to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 3 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM02	Termination of appointment of Mark Finch as a secretary on 25 March 2024	View PDF Termination of appointment of Mark Finch as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP03	Appointment of Mr Richard James Maloney as a secretary on 25 March 2024	View PDF Appointment of Mr Richard James Maloney as a secretary on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of David John Muir as a director on 30 June 2023	View PDF Termination of appointment of David John Muir as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023	View PDF Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 56 pages (56 pages)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ Scotland to Albany House 58 Albany Street Edinburgh EH1 3QR on 9 December 2021	View PDF Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ Scotland to Albany House 58 Albany Street Edinburgh EH1 3QR on 9 December 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)

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JMG (SCOTLAND) LIMITED

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