JMB UK LTD. - MUSSELBURGH
Company Profile | Company Filings |
Overview
JMB UK LTD. is a Private Limited Company from MUSSELBURGH and has the status: Active.
JMB UK LTD. was incorporated 21 years ago on 25/04/2003 and has the registered number: SC248375. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
JMB UK LTD. was incorporated 21 years ago on 25/04/2003 and has the registered number: SC248375. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
JMB UK LTD. - MUSSELBURGH
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NEWFIELD HOUSE
MUSSELBURGH
EAST LOTHIAN
EH21 6HY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARY RANKIN | Dec 1976 | British | Director | 2019-02-18 | CURRENT |
MR WILLIAM NEWTON | Mar 1972 | British | Director | 2020-04-01 | CURRENT |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
STUART DAVID SHEEHY | Mar 1966 | British | Director | 2019-02-18 UNTIL 2020-04-01 | RESIGNED |
MR GRAEME JOHN SCOTT | May 1961 | British | Director | 2007-02-28 UNTIL 2019-02-18 | RESIGNED |
GEMMA SCOTT | May 1971 | British | Director | 2010-12-21 UNTIL 2019-02-06 | RESIGNED |
THOMAS PETER LYONS | Aug 1962 | British | Director | 2007-02-28 UNTIL 2019-02-18 | RESIGNED |
LESLEY LYONS | Apr 1961 | British | Director | 2010-12-21 UNTIL 2018-01-23 | RESIGNED |
MR DAVID ANDREW GRAY | Oct 1967 | British | Director | 2010-10-19 UNTIL 2013-05-02 | RESIGNED |
THOMAS BELL | Jan 1959 | British | Director | 2003-04-25 UNTIL 2007-02-28 | RESIGNED |
RUTH BELL | Feb 1970 | British | Director | 2003-04-25 UNTIL 2007-02-28 | RESIGNED |
MR DOUGLAS AITCHISON | Dec 1966 | British | Director | 2015-04-13 UNTIL 2018-01-23 | RESIGNED |
THOMAS PETER LYONS | Aug 1962 | British | Secretary | 2007-02-28 UNTIL 2019-02-18 | RESIGNED |
THOMAS BELL | Jan 1959 | British | Secretary | 2003-04-25 UNTIL 2007-02-28 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strawberry Hill Nurseries Limited | 2019-02-19 | Musselburgh East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Graeme John Scott | 2016-04-06 - 2019-02-18 | 5/1961 | Musselburgh East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |