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Home > Scotland > JPM ASSOCIATES SCOTLAND LTD.
Company Information for

JPM ASSOCIATES SCOTLAND LTD.

8 HARMONY COURT, LOANBANK PLACE, GOVAN, G51 3HN,
Company Registration Number
SC655938
Private Limited Company
Active

Company Overview

About Jpm Associates Scotland Ltd.
JPM ASSOCIATES SCOTLAND LTD. was founded on 2020-02-28 and has its registered office in Govan. The organisation's status is listed as "Active". Jpm Associates Scotland Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JPM ASSOCIATES SCOTLAND LTD.
 
Legal Registered Office
8 HARMONY COURT
LOANBANK PLACE
GOVAN
G51 3HN
 
Previous Names
MACCHINA AUCTION SERVICES LTD19/10/2020
Filing Information
Company Number SC655938
Company ID Number SC655938
Date formed 2020-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 28/03/2021
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB362616792  
Last Datalog update: 2024-08-05 23:03:44
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-24CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 19 Birkmyre Road Glasgow G51 3JH Scotland
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM 8 Unit 8, Harmony Court Loanbank Place Govan G51 3HN Scotland
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-11-17PSC04Change of details for Mr Domineco D'agostino as a person with significant control on 2021-07-15
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 5 Douglas Muir Gardens Milngavie Glasgow G62 7RZ Scotland
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCGUIRE
2021-07-15PSC07CESSATION OF DOMENICO D'AGOSTINO AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-15SH0101/02/21 STATEMENT OF CAPITAL GBP 150001
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-19CERTNMCompany name changed macchina auction services LTD\certificate issued on 19/10/20
2020-08-07AP01DIRECTOR APPOINTED MR JOHN MCGUIRE
2020-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to JPM ASSOCIATES SCOTLAND LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JPM ASSOCIATES SCOTLAND LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPM ASSOCIATES SCOTLAND LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 JPM ASSOCIATES SCOTLAND LTD.

Intangible Assets
Patents
We have not found any records of JPM ASSOCIATES SCOTLAND LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JPM ASSOCIATES SCOTLAND LTD.
Trademarks
We have not found any records of JPM ASSOCIATES SCOTLAND LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPM ASSOCIATES SCOTLAND LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as JPM ASSOCIATES SCOTLAND LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where JPM ASSOCIATES SCOTLAND LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPM ASSOCIATES SCOTLAND LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JPM ASSOCIATES SCOTLAND LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode G51 3HN