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Company Information for

J.M.S. PROPERTIES LIMITED

ELZBIETA, MEMSIE, FRASERBURGH, ABERDEENSHIRE, AB43 7AS,
Company Registration Number
SC125484
Private Limited Company
Active

Company Overview

About J.m.s. Properties Ltd
J.M.S. PROPERTIES LIMITED was founded on 1990-06-07 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". J.m.s. Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.M.S. PROPERTIES LIMITED
 
Legal Registered Office
ELZBIETA
MEMSIE
FRASERBURGH
ABERDEENSHIRE
AB43 7AS
Other companies in AB43
 
Filing Information
Company Number SC125484
Company ID Number SC125484
Date formed 1990-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:26:45
Primary Source:Companies House
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Companies with same name J.M.S. PROPERTIES LIMITED
The following companies were found which have the same name as J.M.S. PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.m.s. Properties, Inc. Delaware Unknown

Company Officers of J.M.S. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOZEFINE DUTHIE
Company Secretary 1990-06-07
JOHN CHARLES WILLIAM SHIELDS
Director 1990-06-07
MARIE NOWAK SHIELDS
Director 1990-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY MABBOTT
Nominated Secretary 1990-06-07 1990-06-07
STEPHEN MABBOTT
Nominated Director 1990-06-07 1990-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOZEFINE DUTHIE KATER 1 LTD Company Secretary 2003-09-26 CURRENT 2003-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-04REGISTERED OFFICE CHANGED ON 04/01/23 FROM Shiloh Strichen Road Fraserburgh AB43 9QZ
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-21CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-11-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-15AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE NOWAK SHIELDS / 01/08/2010
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WILLIAM SHIELDS / 01/08/2010
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-31363aReturn made up to 01/08/09; full list of members
2009-07-30410(Scot)Particulars of a mortgage or charge / charge no: 4
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363sRETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS
2007-11-27225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/07
2007-09-28363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-06-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-01RES13CO DORMANT SEC 250 30/06/06
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-01363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-12-15363sRETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-16363sRETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS
2004-08-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-11363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-11363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-16363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/00
1999-09-28363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-28SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/99
1998-10-08363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-10-08363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 37-41 HIGH STREET FRASERBURGH ABERDEENSHIRE AB43 9ET
1997-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/97
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1996-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-26363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
1995-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-19363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1995-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/95
1995-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1994-10-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-10363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-08-10288SECRETARY'S PARTICULARS CHANGED
1994-01-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-08-18363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-08-18363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-16288SECRETARY'S PARTICULARS CHANGED
1992-09-04AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J.M.S. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.M.S. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-07-30 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2007-06-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-01-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.M.S. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of J.M.S. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.M.S. PROPERTIES LIMITED
Trademarks
We have not found any records of J.M.S. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.M.S. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J.M.S. PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where J.M.S. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.M.S. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.M.S. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB43 7AS