About

Registered Number: SC104821
Date of Incorporation: 26/05/1987 (37 years and 10 months ago)
Company Status: Active
Registered Address: Mill Road Industrial Estate, Linlithgow, EH49 7SF

 

J.M.K. Business Supplies Ltd was setup in 1987. We do not know the number of employees at this company. The companies directors are listed as Woods, Peter, Johnston, Howard S, Kent, Donald Kirkwood, Maccaig, James D, Mccaig, Duncan James Mackenzie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Peter 01 April 2017 - 1
JOHNSTON, Howard S N/A 09 April 1999 1
KENT, Donald Kirkwood N/A 31 August 2013 1
MACCAIG, James D N/A 31 August 1991 1
MCCAIG, Duncan James Mackenzie N/A 30 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 13 November 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
PSC01 - N/A 03 October 2017
PSC07 - N/A 03 October 2017
TM02 - Termination of appointment of secretary 04 April 2017
AP01 - Appointment of director 04 April 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 08 October 2015
SH01 - Return of Allotment of shares 08 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 September 2014
SH06 - Notice of cancellation of shares 22 September 2014
SH03 - Return of purchase of own shares 22 September 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
SH06 - Notice of cancellation of shares 12 September 2013
SH03 - Return of purchase of own shares 12 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 29 May 2012
CH01 - Change of particulars for director 26 January 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 28 September 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 23 September 2000
AA - Annual Accounts 08 March 2000
169 - Return by a company purchasing its own shares 16 November 1999
363s - Annual Return 14 October 1999
AA - Annual Accounts 21 July 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
363s - Annual Return 29 October 1998
RESOLUTIONS - N/A 16 September 1998
AA - Annual Accounts 19 June 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 25 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1995
363s - Annual Return 31 October 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 25 September 1992
AA - Annual Accounts 26 June 1992
287 - Change in situation or address of Registered Office 07 October 1991
363 - Annual Return 01 October 1991
AA - Annual Accounts 19 July 1991
169 - Return by a company purchasing its own shares 07 May 1991
363 - Annual Return 16 April 1991
RESOLUTIONS - N/A 12 October 1990
MISC - Miscellaneous document 12 October 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 14 May 1990
287 - Change in situation or address of Registered Office 14 May 1990
363 - Annual Return 25 July 1989
AA - Annual Accounts 24 January 1989
RESOLUTIONS - N/A 20 January 1989
RESOLUTIONS - N/A 20 January 1989
RESOLUTIONS - N/A 20 January 1989
MISC - Miscellaneous document 20 January 1989
MISC - Miscellaneous document 20 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 May 1988
288 - N/A 04 November 1987
287 - Change in situation or address of Registered Office 04 November 1987
410(Scot) - N/A 02 September 1987
CERTNM - Change of name certificate 06 August 1987
RESOLUTIONS - N/A 04 August 1987
CERTINC - N/A 20 May 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 25 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.