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J&M (UK) LIMITED

Company number SC634960

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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)
26 Apr 2024 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 26 April 2024
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Mar 2024 DS01 Application to strike the company off the register
12 Jul 2023 CH01 Director's details changed for Mr Colin Miller on 12 July 2023
12 Jul 2023 PSC04 Change of details for Mr Colin Miller as a person with significant control on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 12 July 2023
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2021 PSC01 Notification of Colin Miller as a person with significant control on 28 May 2021
28 May 2021 PSC09 Withdrawal of a person with significant control statement on 28 May 2021
28 May 2021 AP01 Appointment of Mr Colin Miller as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of Lynn Miller as a director on 28 May 2021
27 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
06 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour St Ayr KA7 1JT to 11 Somerset Place Glasgow G3 7JT on 6 October 2020
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
02 Oct 2019 AD01 Registered office address changed from 25 Tyndrum Street Glasgow G4 0JY Scotland to 36 Churchill Tower South Harbour St Ayr KA7 1JT on 2 October 2019
02 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
24 Jul 2019 AP01 Appointment of Mrs Lynn Miller as a director on 24 July 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
23 Jul 2019 TM01 Termination of appointment of Colin Miller as a director on 23 July 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
02 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-02
  • GBP 100