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