Active - Proposal to Strike off
Company Information for J.M.A. MANAGEMENT SERVICES LIMITED
100 WEST REGENT STREET, GLASGOW, STRATHCLYDE, G2 2QD,
|
Company Registration Number
SC152791
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
J.M.A. MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
100 WEST REGENT STREET GLASGOW STRATHCLYDE G2 2QD Other companies in G2 | |
Company Number | SC152791 | |
---|---|---|
Company ID Number | SC152791 | |
Date formed | 1994-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-05 00:03:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARY KATHERINE MARSH |
||
JEFFREY WILLIAM DEANS |
||
JOHN ALAN DUNLOP |
||
MARY KATHERINE MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY SANDERSON WATSON |
Director | ||
JAMES MARLOWE HARTER |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LGD SERVICES LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2007-11-26 | Active | |
MARSH DATA ENGINEERING LIMITED | Company Secretary | 1999-06-17 | CURRENT | 1999-06-17 | Active - Proposal to Strike off | |
SAVE & INVEST GROUP LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-08-31 | Active | |
SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1988-09-30 | Active | |
SW WEALTH LIMITED | Director | 2018-03-27 | CURRENT | 2003-10-30 | Liquidation | |
SW WEALTH HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-29 | Liquidation | |
SAVE & INVEST GROUP LIMITED | Director | 1994-09-06 | CURRENT | 1994-08-31 | Active | |
SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-30 | Active | |
SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-30 | Active | |
SW WEALTH LIMITED | Director | 2018-03-27 | CURRENT | 2003-10-30 | Liquidation | |
SW WEALTH HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2006-12-29 | Liquidation | |
LGD SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 2007-11-26 | Active | |
SAVE & INVEST FT LIMITED | Director | 2007-02-12 | CURRENT | 2006-11-21 | Active | |
MARSH DATA ENGINEERING LIMITED | Director | 2000-05-19 | CURRENT | 1999-06-17 | Active - Proposal to Strike off | |
SAVE & INVEST GROUP LIMITED | Director | 1994-09-06 | CURRENT | 1994-08-31 | Active | |
SAVE & INVEST (FINANCIAL PLANNING) LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2015-05-07 GBP 1.00 | |
CAP-SS | Solvency Statement dated 02/03/15 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3873 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEANS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN DUNLOP / 01/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRY WATSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
RES13 | CROSS GUARANTEE AND CHARGE 04/04/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
169 | £ SR 4230@.1 08/09/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
169 | £ IC 4100/3900 30/01/98 £ SR 2000@.1=200 | |
SRES09 | 2000@£.10 30/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | |
88(2)R | AD 06/09/94--------- £ SI 75000@.001=75 £ SI 40248@.1=4024 £ IC 4100/8199 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as J.M.A. MANAGEMENT SERVICES LIMITED are:
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. |