JMS PROPERTIES (SCOTLAND) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-19 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Mr Aamir Khokhar on 2024-06-24 |
| 13/12/2313 December 2023 | Notification of Ak Forecourts North Ltd as a person with significant control on 2023-10-19 |
| 13/12/2313 December 2023 | Cessation of John Sommerville as a person with significant control on 2023-10-19 |
| 13/12/2313 December 2023 | Cessation of Margaret Sommerville as a person with significant control on 2023-10-19 |
| 01/11/231 November 2023 | Current accounting period shortened from 2024-10-19 to 2024-06-30 |
| 01/11/231 November 2023 | Registered office address changed from 4 Leemuir View Carluke Lanarkshire ML8 4AN to 16 Balblair Road Airdrie Lanarkshire ML6 6GQ on 2023-11-01 |
| 01/11/231 November 2023 | Previous accounting period extended from 2023-06-30 to 2023-10-19 |
| 27/10/2327 October 2023 | Registration of charge SC2518000006, created on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of John Sommerville as a director on 2023-10-19 |
| 27/10/2327 October 2023 | Termination of appointment of Margaret Sommerville as a secretary on 2023-10-19 |
| 27/10/2327 October 2023 | Appointment of Aamir Khokhar as a director on 2023-10-19 |
| 24/10/2324 October 2023 | Registration of charge SC2518000004, created on 2023-10-19 |
| 24/10/2324 October 2023 | Registration of charge SC2518000005, created on 2023-10-19 |
| 19/10/2319 October 2023 | Annual accounts for year ending 19 Oct 2023 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2003-06-30 |
| 04/10/234 October 2023 | Second filing for the notification of Margaret Sommerville as a person with significant control |
| 22/09/2322 September 2023 | Change of details for Mr John Sommerville as a person with significant control on 2016-04-06 |
| 20/09/2320 September 2023 | Change of details for Mrs Margaret Sommerville as a person with significant control on 2020-11-13 |
| 20/09/2320 September 2023 | Change of details for Mr John Sommerville as a person with significant control on 2016-04-06 |
| 12/09/2312 September 2023 | Satisfaction of charge SC2518000003 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 1 in full |
| 12/09/2312 September 2023 | Satisfaction of charge 2 in full |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/02/2122 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SOMMERVILLE |
| 13/11/2013 November 2020 | Notification of Margaret Sommerville as a person with significant control on 2020-11-13 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SOMMERVILLE |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/07/1621 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/11/1514 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2518000003 |
| 20/08/1520 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 11 CRIEFF AVENUE CHAPELHALL AIRDRIE ML6 8HD |
| 08/07/108 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOMMERVILLE / 01/11/2009 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SOMMERVILLE / 01/11/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/08/047 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | COMPANY NAME CHANGED BATHGATE SERVICE STATION LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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