Active
Company Information for JMK GROUNDCARE LIMITED
Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg,
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Company Registration Number
SC241692
Private Limited Company
Active |
Company Name | |
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JMK GROUNDCARE LIMITED | |
Legal Registered Office | |
Unit 3 Banton Mill Mill Road Banton Glasgow G65 0qg | |
Company Number | SC241692 | |
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Company ID Number | SC241692 | |
Date formed | 2002-12-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-10 14:40:39 |
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Officer | Role | Date Appointed |
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PAUL GEORGE BEAN |
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ALISON SARA PENELOPE ELLWOOD |
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PETER JOHN FANE |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW AITKEN |
Company Secretary | ||
JOHN MCKISSOCK KILTIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAVIN JONES LIMITED | Director | 2018-01-31 | CURRENT | 1988-02-17 | Active | |
SOFNOL LIMITED | Director | 2018-01-31 | CURRENT | 1912-05-22 | Active | |
TURFSOIL LIMITED | Director | 2018-01-31 | CURRENT | 1945-06-15 | Active | |
NORRIS AND GARDINER LIMITED | Director | 2018-01-31 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
BOTANICAL GROUP SERVICES LTD. | Director | 2017-05-21 | CURRENT | 2002-08-08 | Active | |
PROGROUND LIMITED | Director | 2016-11-01 | CURRENT | 2004-04-08 | Active | |
HERITAGE LANDSCAPE SERVICES LTD | Director | 2016-06-30 | CURRENT | 2009-02-18 | Active | |
TRUEGRIT LTD | Director | 2016-06-30 | CURRENT | 2005-10-25 | Active | |
PARK VIEW LANDSCAPES LIMITED | Director | 2012-05-25 | CURRENT | 1965-02-02 | Active | |
PARK VIEW LANDSCAPE MAINTENANCE LIMITED | Director | 2012-05-25 | CURRENT | 1978-07-14 | Active | |
NURTURE LANDSCAPES LIMITED | Director | 2008-12-11 | CURRENT | 1998-03-09 | Active | |
NURTURE LANDSCAPES HOLDINGS LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-15 | Active | |
GAVIN JONES LIMITED | Director | 2018-01-31 | CURRENT | 1988-02-17 | Active | |
SOFNOL LIMITED | Director | 2018-01-31 | CURRENT | 1912-05-22 | Active | |
TURFSOIL LIMITED | Director | 2018-01-31 | CURRENT | 1945-06-15 | Active | |
NORRIS AND GARDINER LIMITED | Director | 2018-01-31 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
ELLWOOD BROTHERS INC. LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
BOTANICAL INTERIORS LIMITED | Director | 2017-08-15 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
BOTANICAL GROUP SERVICES LTD. | Director | 2017-05-21 | CURRENT | 2002-08-08 | Active | |
PROGROUND LIMITED | Director | 2016-11-01 | CURRENT | 2004-04-08 | Active | |
HERITAGE LANDSCAPE SERVICES LTD | Director | 2016-06-30 | CURRENT | 2009-02-18 | Active | |
TRUEGRIT LTD | Director | 2016-06-30 | CURRENT | 2005-10-25 | Active | |
NURTURE LANDSCAPES LIMITED | Director | 2013-04-01 | CURRENT | 1998-03-09 | Active | |
NURTURE LANDSCAPES HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2008-02-15 | Active | |
GAVIN JONES GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1988-08-02 | Active | |
GAVIN JONES LIMITED | Director | 2018-01-31 | CURRENT | 1988-02-17 | Active | |
SOFNOL LIMITED | Director | 2018-01-31 | CURRENT | 1912-05-22 | Active | |
TURFSOIL LIMITED | Director | 2018-01-31 | CURRENT | 1945-06-15 | Active | |
HERITAGE LANDSCAPE SERVICES LTD | Director | 2016-06-30 | CURRENT | 2009-02-18 | Active | |
TRUEGRIT LTD | Director | 2016-06-30 | CURRENT | 2005-10-25 | Active | |
PARK VIEW LANDSCAPES LIMITED | Director | 2012-05-25 | CURRENT | 1965-02-02 | Active | |
PARK VIEW LANDSCAPE MAINTENANCE LIMITED | Director | 2012-05-25 | CURRENT | 1978-07-14 | Active | |
CITY ESTATE SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 2001-01-11 | Active | |
MULBERRY GROUNDS MAINTENANCE LIMITED | Director | 2010-03-05 | CURRENT | 2005-09-23 | Active | |
ANDREW CHITTENDEN AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
NURTURE LANDSCAPES LIMITED | Director | 2008-12-11 | CURRENT | 1998-03-09 | Active | |
NURTURE LANDSCAPES HOLDINGS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED | Director | 1999-04-15 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED | Director | 1991-10-27 | CURRENT | 1989-10-27 | Active - Proposal to Strike off | |
JOHN WATERERS LANDSCAPE LIMITED | Director | 1991-05-07 | CURRENT | 1967-06-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Meiklewood Business Centre Glasgow Road Kilmarnock KA3 6AG | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE BEAN | ||
Change of details for Nurture Landscapes Holdings Limited as a person with significant control on 2016-12-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SARA PENELOPE ELLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SARA PENELOPE ELLWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2416920001 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O NAPIER GRAY LTD 2ND FLOOR 54 GORDON STREET GLASGOW G1 3PU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILTIE | |
AP01 | DIRECTOR APPOINTED PETER JOHN FANE | |
AP01 | DIRECTOR APPOINTED MRS ALISON SARA PENELOPE ELLWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE BEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O NAPIER GRAY LTD 2ND FLOOR 54 GORDON STREET GLASGOW G1 3PU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILTIE | |
AP01 | DIRECTOR APPOINTED PETER JOHN FANE | |
AP01 | DIRECTOR APPOINTED MRS ALISON SARA PENELOPE ELLWOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE BEAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2416920001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKISSOCK KILTIE / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: SUITE 245 CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JMK GROUNDCARE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JMK GROUNDCARE 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. |