About

Registered Number: SC156897
Date of Incorporation: 24/03/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 2 Sandfield Avenue, Milngavie, Glasgow, G62 8NR

 

Founded in 1995, J B M Properties Ltd has its registered office in Glasgow, it's status at Companies House is "Active". There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Brian Alexander 24 March 1995 07 April 2005 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 10 December 2019
MR04 - N/A 09 November 2019
MR04 - N/A 09 November 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 July 2014
MR01 - N/A 28 June 2014
MR01 - N/A 29 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 24 June 2013
MR04 - N/A 18 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 01 June 2011
AA01 - Change of accounting reference date 26 May 2011
AA - Annual Accounts 27 September 2010
AA01 - Change of accounting reference date 29 July 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 18 April 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 30 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
AA - Annual Accounts 20 February 2006
169 - Return by a company purchasing its own shares 14 December 2005
169 - Return by a company purchasing its own shares 14 December 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
169 - Return by a company purchasing its own shares 21 September 2005
169 - Return by a company purchasing its own shares 21 September 2005
410(Scot) - N/A 12 August 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 23 January 2005
363s - Annual Return 14 April 2004
419a(Scot) - N/A 22 January 2004
419a(Scot) - N/A 14 January 2004
419a(Scot) - N/A 14 January 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 11 June 2002
363s - Annual Return 09 April 2002
410(Scot) - N/A 27 September 2001
AA - Annual Accounts 21 September 2001
410(Scot) - N/A 22 August 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 09 April 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 28 April 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 14 April 1997
288c - Notice of change of directors or secretaries or in their particulars 04 February 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1995
287 - Change in situation or address of Registered Office 05 July 1995
410(Scot) - N/A 23 June 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 24 March 1995
PRE95M - N/A 01 January 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2014 Fully Satisfied

N/A

A registered charge 27 May 2014 Fully Satisfied

N/A

Standard security 09 August 2005 Fully Satisfied

N/A

Standard security 11 September 2001 Fully Satisfied

N/A

Bond & floating charge 13 August 2001 Fully Satisfied

N/A

Standard security 21 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.