Established in 1995, J.M. Estates (Scotland) Ltd has its registered office in Glasgow, it's status at Companies House is "Dissolved". There is one director listed as Mcglynn, John for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGLYNN, John | 22 March 2011 | 15 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 25 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 August 2016 | |
| DS01 - Striking off application by a company | 29 July 2016 | |
| CS01 - N/A | 20 July 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AA01 - Change of accounting reference date | 23 December 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| TM02 - Termination of appointment of secretary | 16 February 2012 | |
| CH01 - Change of particulars for director | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 22 August 2011 | |
| AD01 - Change of registered office address | 22 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 March 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 March 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 29 March 2011 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363s - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 410(Scot) - N/A | 19 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 419a(Scot) - N/A | 28 May 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 410(Scot) - N/A | 21 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 19 February 2004 | |
| AA - Annual Accounts | 06 September 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 410(Scot) - N/A | 15 June 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 04 March 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 419a(Scot) - N/A | 18 February 1999 | |
| 410(Scot) - N/A | 11 February 1999 | |
| AA - Annual Accounts | 06 March 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| 410(Scot) - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 02 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1997 | |
| 123 - Notice of increase in nominal capital | 02 June 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 410(Scot) - N/A | 16 October 1996 | |
| 225 - Change of Accounting Reference Date | 03 October 1996 | |
| 410(Scot) - N/A | 06 September 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| 410(Scot) - N/A | 16 November 1995 | |
| 410(Scot) - N/A | 26 July 1995 | |
| RESOLUTIONS - N/A | 20 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1995 | |
| 123 - Notice of increase in nominal capital | 20 July 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1995 | |
| 287 - Change in situation or address of Registered Office | 12 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1995 | |
| 288 - N/A | 22 February 1995 | |
| 288 - N/A | 22 February 1995 | |
| NEWINC - New incorporation documents | 20 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 January 2008 | Outstanding |
N/A |
| Standard security | 07 May 2004 | Fully Satisfied |
N/A |
| Standard security | 08 June 2001 | Fully Satisfied |
N/A |
| Standard security | 08 February 1999 | Outstanding |
N/A |
| Standard security | 14 August 1997 | Outstanding |
N/A |
| Standard security | 27 September 1996 | Outstanding |
N/A |
| Floating charge | 28 August 1996 | Fully Satisfied |
N/A |
| Standard security | 26 October 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 July 1995 | Fully Satisfied |
N/A |
