Active
Company Information for JMKA INVESTMENTS LIMITED
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JMKA INVESTMENTS LIMITED | |
Legal Registered Office | |
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Other companies in EH3 | |
Company Number | SC427530 | |
---|---|---|
Company ID Number | SC427530 | |
Date formed | 2012-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 07:57:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JMKA INVESTMENTS 1 LP | EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | Active | Company formed on the 2012-07-20 | |
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JMKA INVESTMENTS PTY LTD | Active | Company formed on the 2016-10-16 | |
JMKA INVESTMENTS LLC | 2300 NW CORP BLVD BOCA RATON FL 33431 | Inactive | Company formed on the 2014-08-19 |
Officer | Role | Date Appointed |
---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
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JEREMY KNIGHT-ADAMS |
||
MAGGIE KNIGHT-ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EARTHBOUND GAMES LTD | Company Secretary | 2018-06-27 | CURRENT | 2016-12-21 | Active | |
P & C ADVISORY SERVICES LTD | Company Secretary | 2018-04-18 | CURRENT | 2012-08-09 | Liquidation | |
426 WEST LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
INCOSTA LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
DMW CLEANING & SUPPORT SERVICES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2004-01-22 | Dissolved 2017-09-12 | |
EMPRISE GROUP HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2007-04-10 | Liquidation | |
EMPRISE PLC | Company Secretary | 2017-09-01 | CURRENT | 1995-08-09 | Liquidation | |
AGHOCO 5001 LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
UIST ASCO LTD | Company Secretary | 2017-06-13 | CURRENT | 2012-06-12 | Active | |
PIPELINE TECHNOLOGY CENTRE LIMITED | Company Secretary | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
PP OLD LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
COMMORE LAND COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
MALVERN LEISURE LIMITED | Company Secretary | 2016-08-16 | CURRENT | 1997-03-07 | Active | |
DOVER BUSINESS SERVICES EMEA LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ARDGOWAN DISTILLERY COMPANY LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
BACKGROUND2 LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
A'ILA MODARABA LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FLEXCON EUROPE LIMITED | Company Secretary | 2016-03-15 | CURRENT | 1996-11-29 | Active | |
RED ROOSTER LIFTING LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1988-10-04 | Active | |
MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
ENSCO 1502 LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
TSG UK SOLUTIONS LTD | Company Secretary | 2015-10-15 | CURRENT | 2015-10-07 | Active | |
GREENGAGE AGRITECH LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2008-04-22 | Active | |
HARWOOD MARMOT LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Liquidation | |
BASS REAL ESTATE NO. 9 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW 2 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 10 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
NUFARM PENSIONS GENERAL PARTNER LIMITED | Company Secretary | 2015-09-11 | CURRENT | 2014-09-12 | Active | |
MULLIONS LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1946-09-12 | Active | |
BLUEBOX AVIATION SYSTEMS LIMITED | Company Secretary | 2015-06-29 | CURRENT | 2004-05-04 | Active | |
LOTHIAN BROADBAND NETWORKS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-01-08 | Active | |
OYSTER HOMES (HEARTLANDS) LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
BELOVED DATES LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
ELIXIR FOODS LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
UNITED BAKERIES (HOLDINGS) LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2005-06-27 | Active | |
LIVWELL LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2008-03-12 | Active | |
UNITED CENTRAL BAKERIES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1989-03-07 | Active | |
UNITED BAKERIES (BATHGATE) LIMITED | Company Secretary | 2013-02-27 | CURRENT | 1995-11-10 | Active | |
UNITED BAKERIES LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2000-11-06 | Active | |
UNA INVESTMENTS LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Liquidation | |
PAYMENT TERM FINANCE LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2018-01-16 | |
PEEL & CO LIMITED | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
ENSCO 371 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
ABERMUIR LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-08-25 | Active | |
GENIUS FOODS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2008-06-23 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
EUROPEAN FINANCIAL PUBLISHING LIMITED | Company Secretary | 2011-02-17 | CURRENT | 2009-03-27 | Liquidation | |
FAIRBANKS ENVIRONMENTAL LIMITED | Company Secretary | 2010-09-09 | CURRENT | 1995-03-01 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2005-04-05 | Active | |
CATALYST OPERATING (UK) LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
CURO COMPENSATION LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
TOPAZ RIWS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Liquidation | |
WESLO INITIATIVES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
URICA TECHNOLOGY LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
SICE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active - Proposal to Strike off | |
BUE KYRAN LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
XT SHIPPING LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Liquidation | |
BUE SHIPPING LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Liquidation | |
ROOSALKA SHIPPING LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-01-18 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
THAMES-FORTH LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Liquidation | |
JIM KERR MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2004-10-11 | CURRENT | 1985-01-10 | Active | |
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
WESLO HOUSING MANAGEMENT | Company Secretary | 2003-10-08 | CURRENT | 1992-10-08 | Active | |
BUE BULKERS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
ST ANDREWS HERITAGE HOTELS LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
BUE CYGNET LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Liquidation | |
BUE KAZAKHSTAN LIMITED | Company Secretary | 2000-07-24 | CURRENT | 2000-07-24 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1995-01-17 | Active | |
BUE CASPIAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1992-03-24 | Active | |
BUE MARINE LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1991-07-08 | Active | |
BUE MARINE TURKMENISTAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-08-07 | Liquidation | |
CLIFF TECHNOLOGIES LIMITED | Company Secretary | 1996-11-22 | CURRENT | 1996-11-22 | Active | |
PROGRESSIVE PARTNERSHIP LIMITED | Company Secretary | 1995-02-01 | CURRENT | 1995-02-01 | Active | |
ALPHA (STONECROSS) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ALPHA STANWAY FINANCE LIMITED | Director | 2012-07-31 | CURRENT | 2012-06-27 | Active | |
ALPHA DEVELOPMENTS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ALPHA (RUGBY) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
PEMBROKESHIRE LIVING LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
ST MARTINS GATE LOWESMOOR LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
ALPHA (STONECROSS) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
ALPHA DEVELOPMENTS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
ALPHA (RUGBY) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
PEMBROKESHIRE LIVING LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
ST MARTINS GATE LOWESMOOR LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4275300009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4275300007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4275300008 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4275300006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4275300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4275300004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 4680 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2016-02-18 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 4680 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 4680 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | DIRECTORS' CONFLICTS OF INTEREST 18/12/2012 | |
RES13 | APPROVE ENTRY INTO DEED OF SUBORDINATION AND OTHER AGREEMENTS 19/12/2012 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 4680 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MAGGIE KNIGHT-ADAMS | |
AP01 | DIRECTOR APPOINTED JEREMY KNIGHT-ADAMS | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
SECURITY AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 JMKA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JMKA INVESTMENTS 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. |