Active
Company Information for JMG (SCOTLAND) LIMITED
ALBANY HOUSE, 58 ALBANY STREET, EDINBURGH, EH1 3QR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JMG (SCOTLAND) LIMITED | |
Legal Registered Office | |
ALBANY HOUSE 58 ALBANY STREET EDINBURGH EH1 3QR Other companies in EH3 | |
Company Number | SC467744 | |
---|---|---|
Company ID Number | SC467744 | |
Date formed | 2014-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 22:17:32 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FINCH |
||
MATTHEW BISHOP |
||
DAVID NEIL WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ALAN BEATTIE |
Director | ||
MARK PHILIP HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPENCERS LIMITED | Director | 2017-02-03 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CARRS (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
LANCASTER GARAGES (COLCHESTER) LIMITED | Director | 2016-04-01 | CURRENT | 1973-02-23 | Active - Proposal to Strike off | |
LANCASTER LAKESIDE LIMITED | Director | 2016-04-01 | CURRENT | 1982-03-11 | Active - Proposal to Strike off | |
IAN SKELLY (WISHAW) LIMITED | Director | 2016-04-01 | CURRENT | 1980-03-14 | Active - Proposal to Strike off | |
LANCASTER JAGUAR SEVENOAKS LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
CLOVER LEAF CARS LIMITED | Director | 2016-04-01 | CURRENT | 1960-03-18 | Active - Proposal to Strike off | |
APPLEYARD PENSIONS (NOMINEES) LIMITED | Director | 2016-04-01 | CURRENT | 1971-11-05 | Active - Proposal to Strike off | |
CLOVER LEAF CARS (HENLEY) LIMITED | Director | 2016-04-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
FAST FIX SUPER SERVICE CENTRE LIMITED | Director | 2016-04-01 | CURRENT | 1959-01-30 | Active - Proposal to Strike off | |
LANCASTER SHEFFIELD LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
LANCASTER MOTORS (PROPERTY) LIMITED | Director | 2016-04-01 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
SCOTTHALL LEEDS LIMITED | Director | 2016-04-01 | CURRENT | 1980-04-16 | Active - Proposal to Strike off | |
WIGGINS WINCHESTER LIMITED | Director | 2016-04-01 | CURRENT | 1985-12-02 | Active - Proposal to Strike off | |
SCOTTHALL LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
SCOTTHALL CAMBRIDGE LIMITED | Director | 2016-04-01 | CURRENT | 1992-04-24 | Active - Proposal to Strike off | |
WAYSIDE ST. ALBANS LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-03 | Active - Proposal to Strike off | |
WAYSIDE AUDI (HITCHIN) LIMITED | Director | 2016-04-01 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
WAYSIDE VOLKSWAGEN LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
WAYSIDE TRADE PARTS LIMITED | Director | 2016-04-01 | CURRENT | 2007-03-26 | Active | |
WAYSIDE MILTON KEYNES LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
WAYSIDE VAN CENTRES LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
WAYSIDE (AUTO CZ) LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
WAYSIDE AYLESBURY LIMITED | Director | 2016-04-01 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
WAYSIDE NORTH BUCKS LIMITED | Director | 2016-04-01 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SKELLY'S LIMITED | Director | 2016-04-01 | CURRENT | 1987-07-07 | Active - Proposal to Strike off | |
MINORIES GARAGES LIMITED | Director | 2016-04-01 | CURRENT | 1988-04-18 | Active - Proposal to Strike off | |
JARDINE LUXURY VEHICLES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-18 | Active | |
LANCASTER GARAGES (SCANDINAVIAN) LIMITED | Director | 2016-04-01 | CURRENT | 1973-08-03 | Active - Proposal to Strike off | |
LANCASTER VEHICLES LIMITED | Director | 2016-04-01 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
CLOVER LEAF CARS (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1966-03-30 | Active - Proposal to Strike off | |
LANCASTER VENTURES LIMITED | Director | 2016-04-01 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
APPLEYARD GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1923-08-31 | Active | |
APPLEYARD COMMERCIAL VEHICLES LIMITED | Director | 2016-04-01 | CURRENT | 1956-03-28 | Active - Proposal to Strike off | |
CLOVER LEAF CARS (FARNHAM) LIMITED | Director | 2016-04-01 | CURRENT | 1971-04-01 | Active - Proposal to Strike off | |
CHILTERN FORECOURTS LIMITED | Director | 2016-04-01 | CURRENT | 1986-07-04 | Active - Proposal to Strike off | |
LANCASTER MEDWAY LIMITED | Director | 2016-04-01 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
JARDINE MOTORS GROUP UK LIMITED | Director | 2016-04-01 | CURRENT | 1990-02-14 | Active | |
LANCASTER TRUCK AND VAN SOUTH WEST LIMITED | Director | 2016-04-01 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
JARDINE MOTORS MANAGEMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
LANCASTER LUXURY CARS LIMITED | Director | 2016-04-01 | CURRENT | 1990-05-23 | Active - Proposal to Strike off | |
LANCASTER WINCHESTER LIMITED | Director | 2016-04-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JARDINE SPORTS CARS LIMITED | Director | 2016-04-01 | CURRENT | 1990-12-19 | Active | |
ABRIDGE LOUGHTON TPS LIMITED | Director | 2016-04-01 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
MOTORWAYS LIMITED | Director | 2016-04-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
BEECHWOOD BIRMINGHAM LIMITED | Director | 2016-04-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
JARDINE MOTORS PENSION TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2013-09-17 | Active | |
CLANFORD MOTORS LIMITED | Director | 2016-04-01 | CURRENT | 1971-01-29 | Active - Proposal to Strike off | |
APPLEYARD PROPERTIES (SCOTLAND) LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-22 | Active - Proposal to Strike off | |
IAN SKELLY (GLASGOW) LIMITED | Director | 2016-04-01 | CURRENT | 1976-03-05 | Active - Proposal to Strike off | |
IAN SKELLY GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
IAN SKELLY (LIVERPOOL) LIMITED | Director | 2016-04-01 | CURRENT | 1981-02-23 | Active - Proposal to Strike off | |
IAN SKELLY (COACHWORKS) LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
WAYSIDE TOWCESTER LIMITED | Director | 2016-04-01 | CURRENT | 1988-09-22 | Active - Proposal to Strike off | |
LANCASTER GARAGES (NORWICH) LIMITED | Director | 2016-04-01 | CURRENT | 1976-08-19 | Active - Proposal to Strike off | |
HOME COUNTIES FINANCE CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 1946-01-25 | Active - Proposal to Strike off | |
L S DESIGN LIMITED | Director | 2016-04-01 | CURRENT | 1987-05-07 | Active - Proposal to Strike off | |
JARDINE MOTORS SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
LANCASTER BOW LIMITED | Director | 2016-04-01 | CURRENT | 1988-10-31 | Active - Proposal to Strike off | |
WHEELMASTER LIMITED | Director | 2016-04-01 | CURRENT | 1979-07-10 | Active - Proposal to Strike off | |
WAYSIDE GARAGES LTD | Director | 2016-04-01 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
OXFORD MOTORS LIMITED | Director | 2016-04-01 | CURRENT | 1966-10-24 | Active - Proposal to Strike off | |
LANCASTER HERTFORD LIMITED | Director | 2016-04-01 | CURRENT | 1945-08-07 | Active - Proposal to Strike off | |
JARDINE AUTOMOTIVE LIMITED | Director | 2016-04-01 | CURRENT | 1919-03-15 | Active | |
JARDINE CARS LIMITED | Director | 2016-04-01 | CURRENT | 1954-08-17 | Active | |
JARDINE SPECIALIST CARS LIMITED | Director | 2016-04-01 | CURRENT | 1963-08-06 | Active | |
LANCASTER MOTORS (DORMANT) LIMITED | Director | 2016-04-01 | CURRENT | 1977-07-22 | Active - Proposal to Strike off | |
LANCASTER PUBLIC LIMITED COMPANY | Director | 2016-04-01 | CURRENT | 1981-01-13 | Active | |
LANCASTER GARAGES (EUROPEAN) LIMITED | Director | 2016-04-01 | CURRENT | 1981-01-15 | Active - Proposal to Strike off | |
LANCASTER EUROPA LIMITED | Director | 2016-04-01 | CURRENT | 1982-02-16 | Active - Proposal to Strike off | |
SHORELINE CARS LIMITED | Director | 2016-04-01 | CURRENT | 1983-07-12 | Active - Proposal to Strike off | |
CONTINENTAL CARS (STANSTED) LIMITED | Director | 2016-04-01 | CURRENT | 1972-06-07 | Active - Proposal to Strike off | |
CLOVER LEAF CARS (ASCOT) LIMITED | Director | 2016-04-01 | CURRENT | 1964-09-30 | Active - Proposal to Strike off | |
CITY MOTORS (OXFORD) LIMITED | Director | 2016-04-01 | CURRENT | 1968-11-07 | Active - Proposal to Strike off | |
APPLEYARD MIDLANDS LIMITED | Director | 2016-04-01 | CURRENT | 1943-11-24 | Active - Proposal to Strike off | |
APPLEYARD VOLUME CARS LIMITED | Director | 2016-04-01 | CURRENT | 1946-10-12 | Active - Proposal to Strike off | |
APPLEYARD PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1960-08-17 | Active - Proposal to Strike off | |
APPLEYARD INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1954-08-11 | Active - Proposal to Strike off | |
APPLEYARD SPECIALIST CARS LIMITED | Director | 2016-04-01 | CURRENT | 1953-08-28 | Active - Proposal to Strike off | |
IRSAL LIMITED | Director | 2016-04-01 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
WAYSIDE GROUP LIMITED | Director | 2016-04-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
WAYSIDE NORTH HERTS LIMITED | Director | 2016-04-01 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
WAYSIDE AUDI LIMITED | Director | 2016-04-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
LANCASTER MOTORS (PROPERTY) LIMITED | Director | 2017-10-01 | CURRENT | 2000-09-12 | Active - Proposal to Strike off | |
SPENCERS LIMITED | Director | 2017-02-03 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CARRS (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
WAYSIDE AUDI (HITCHIN) LIMITED | Director | 2015-07-09 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
WAYSIDE MILTON KEYNES LIMITED | Director | 2015-07-09 | CURRENT | 2008-02-29 | Active - Proposal to Strike off | |
WAYSIDE (AUTO CZ) LIMITED | Director | 2015-07-09 | CURRENT | 2009-08-25 | Active - Proposal to Strike off | |
WAYSIDE TOWCESTER LIMITED | Director | 2015-07-09 | CURRENT | 1988-09-22 | Active - Proposal to Strike off | |
WAYSIDE GARAGES LTD | Director | 2015-07-09 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
WAYSIDE NORTH HERTS LIMITED | Director | 2015-07-09 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
SCOTTHALL LIMITED | Director | 2015-07-01 | CURRENT | 1988-11-01 | Active - Proposal to Strike off | |
WAYSIDE TRADE PARTS LIMITED | Director | 2015-07-01 | CURRENT | 2007-03-26 | Active | |
JARDINE LUXURY VEHICLES LIMITED | Director | 2015-07-01 | CURRENT | 1954-06-18 | Active | |
JARDINE MOTORS GROUP UK LIMITED | Director | 2015-07-01 | CURRENT | 1990-02-14 | Active | |
JARDINE SPORTS CARS LIMITED | Director | 2015-07-01 | CURRENT | 1990-12-19 | Active | |
ABRIDGE LOUGHTON TPS LIMITED | Director | 2015-07-01 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
JARDINE AUTOMOTIVE LIMITED | Director | 2015-07-01 | CURRENT | 1919-03-15 | Active | |
JARDINE CARS LIMITED | Director | 2015-07-01 | CURRENT | 1954-08-17 | Active | |
JARDINE SPECIALIST CARS LIMITED | Director | 2015-07-01 | CURRENT | 1963-08-06 | Active | |
LANCASTER PUBLIC LIMITED COMPANY | Director | 2015-07-01 | CURRENT | 1981-01-13 | Active | |
WAYSIDE GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Richard James Maloney as company secretary on 2024-03-25 | ||
Termination of appointment of Mark Finch on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MUIR | ||
DIRECTOR APPOINTED MR PHILIP DANIEL WILBRAHAM | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ Scotland | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BISHOP | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MUIR | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
CH01 | Director's details changed for Matthew Bishop on 2016-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 3-5 Melville Street Edinburgh EH3 7PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN BEATTIE | |
AP01 | DIRECTOR APPOINTED MATTHEW BISHOP | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT | |
AP01 | DIRECTOR APPOINTED DAVID NEIL WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JMG (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. |