Dissolved
Dissolved 2016-10-25
Company Information for J.M. ESTATES (SCOTLAND) LIMITED
GORDON STREET, GLASGOW, G1,
|
Company Registration Number
SC156075
Private Limited Company
Dissolved Dissolved 2016-10-25 |
Company Name | |
---|---|
J.M. ESTATES (SCOTLAND) LIMITED | |
Legal Registered Office | |
GORDON STREET GLASGOW | |
Company Number | SC156075 | |
---|---|---|
Date formed | 1995-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-10-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-21 13:42:29 |
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 |
---|---|---|
BRIAN DANIEL GIFFORD |
||
ANTHONY JOSEPH MCATEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCGLYNN |
Director | ||
JOHN MCGLYNN |
Company Secretary | ||
BLAIR JOHN MCKELLAR |
Company Secretary | ||
JOHN MCGLYNN |
Company Secretary | ||
JOHN MCGLYNN |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKSPACE STUDIOS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
SPG GREENHILL ROAD LTD | Director | 2015-04-02 | CURRENT | 2014-05-01 | Dissolved 2016-03-01 | |
AIRCOACH LIMITED | Director | 2015-04-02 | CURRENT | 2004-03-04 | Dissolved 2016-03-01 | |
PARK N FLY (GLASGOW) LTD | Director | 2015-04-02 | CURRENT | 2013-09-25 | Dissolved 2016-03-08 | |
AIRLINK MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-01-20 | Dissolved 2016-06-21 | |
SPG 53 CLARK STREET LIMITED | Director | 2015-04-02 | CURRENT | 2012-11-06 | Dissolved 2016-08-02 | |
PARKSAFE MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2013-11-26 | Dissolved 2016-04-26 | |
DIRECT PARKING MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2014-03-04 | Dissolved 2016-04-12 | |
SCOTTISH PROPERTY GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2006-10-18 | Active | |
SPG BURNBRAE ROAD LIMITED | Director | 2015-04-02 | CURRENT | 2014-02-13 | Dissolved 2017-09-26 | |
AIRLINK LIMITED | Director | 2015-04-02 | CURRENT | 2001-07-16 | Dissolved 2018-03-06 | |
SCOTTISH CAPITAL PARTNERS LIMITED | Director | 2015-04-02 | CURRENT | 2007-09-28 | Active | |
STORAGE VAULT LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-03 | Active | |
SPG (HARBOUR ROAD) LIMITED | Director | 2015-04-02 | CURRENT | 2008-06-25 | Active | |
SPG GORDON STREET LIMITED | Director | 2015-04-02 | CURRENT | 2008-09-17 | Active | |
SPG 24 CLARK STREET LTD | Director | 2015-04-02 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
AIRPORT PARKING GLASGOW LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2015-10-27 | |
GLASGOW PARKING MANAGEMENT LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2015-10-27 | |
AIRLINK ASSET MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2000-08-02 | Dissolved 2018-02-27 | |
WORKSPACE STUDIOS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
AIRCOACH LIMITED | Director | 2015-04-02 | CURRENT | 2004-03-04 | Dissolved 2016-03-01 | |
PARK N FLY (GLASGOW) LTD | Director | 2015-04-02 | CURRENT | 2013-09-25 | Dissolved 2016-03-08 | |
AIRLINK MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-01-20 | Dissolved 2016-06-21 | |
PARKSAFE MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2013-11-26 | Dissolved 2016-04-26 | |
DIRECT PARKING MANAGEMENT LTD | Director | 2015-04-02 | CURRENT | 2014-03-04 | Dissolved 2016-04-12 | |
SCOTTISH PROPERTY GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2006-10-18 | Active | |
SPG BURNBRAE ROAD LIMITED | Director | 2015-04-02 | CURRENT | 2014-02-13 | Dissolved 2017-09-26 | |
SCOTTISH CAPITAL PARTNERS LIMITED | Director | 2015-04-02 | CURRENT | 2007-09-28 | Active | |
STORAGE VAULT LIMITED | Director | 2015-04-02 | CURRENT | 2003-02-03 | Active | |
SPG (HARBOUR ROAD) LIMITED | Director | 2015-04-02 | CURRENT | 2008-06-25 | Active | |
SPG GORDON STREET LIMITED | Director | 2015-04-02 | CURRENT | 2008-09-17 | Active | |
SPG 24 CLARK STREET LTD | Director | 2015-04-02 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
AIRPORT PARKING GLASGOW LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2015-10-27 | |
SPG 53 CLARK STREET LIMITED | Director | 2015-01-13 | CURRENT | 2012-11-06 | Dissolved 2016-08-02 | |
AIRLINK LIMITED | Director | 2015-01-13 | CURRENT | 2001-07-16 | Dissolved 2018-03-06 | |
SPG GREENHILL ROAD LTD | Director | 2015-01-12 | CURRENT | 2014-05-01 | Dissolved 2016-03-01 | |
GLASGOW PARKING MANAGEMENT LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2015-10-27 | |
AIRLINK ASSET MANAGEMENT LIMITED | Director | 2013-05-01 | CURRENT | 2000-08-02 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLYNN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH MCATEER | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/02/15 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/02/14 FULL LIST | |
AR01 | 16/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MCGLYNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGLYNN / 04/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM AIRLINK HOUSE 55 CLARK STREET PAISLEY PA3 1QS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AP03 | SECRETARY APPOINTED JOHN MCGLYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLAIR MCKELLAR | |
AR01 | 16/02/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
AR01 | 16/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT CHARING CROSS GLASGOW G3 7UL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
RES04 | £ NC 20000/100000 30/11 | |
123 | NC INC ALREADY ADJUSTED 30/11/01 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 10000/20000 20/05/97 | |
SRES04 | NC INC ALREADY ADJUSTED 20/05/97 | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-05-31 | £ 308,599 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 308,599 |
Creditors and other liabilities
|
|
|
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. ESTATES (SCOTLAND) LIMITED
Called Up Share Capital | 2013-05-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 20,000 |
Debtors | 2013-05-31 | £ 2,179,555 |
Debtors | 2012-05-31 | £ 2,179,555 |
Shareholder Funds | 2013-05-31 | £ 1,870,956 |
Shareholder Funds | 2012-05-31 | £ 1,870,956 |
Debtors and other cash assets
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. ESTATES (SCOTLAND) 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. |