Jmg (scotland) Limited. net worth, address, company information. Free

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Jmg (Scotland) Limited (registration number SC467744) is a private limited company established on 2014-01-17 originating in United Kingdom. The firm can be found at Albany House, 58 Albany Street, Edinburgh EH1 3QR. Jmg (Scotland) Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Jmg (scotland) Limited
Number	SC467744
Date of Incorporation:	2014-01-17
End of financial year:	31 December
Address:	Albany House, 58 Albany Street, Edinburgh, EH1 3QR
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Philip W. (in the company from 21 June 2023), David W. (appointment date: 09 July 2015). 1 secretary is there in the company: Mark F. (appointed on 17 January 2014). The official register reports 1 person of significant control - Jardine Motors Group Uk Limited, a business which is located at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jardine Motors Group Uk Limited

6 April 2016

Address	770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2470318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) On Mon, 25th Mar 2024, company appointed a new person to the position of a secretary filed on: 26th, March 2024 \| officers	Free Download (2 pages)

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(AP03) On Mon, 25th Mar 2024, company appointed a new person to the position of a secretary filed on: 26th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 25th Mar 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (56 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, July 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Jun 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, July 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, July 2022 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ Scotland on Thu, 9th Dec 2021 to Albany House 58 Albany Street Edinburgh EH1 3QR filed on: 9th, December 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, August 2021 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021 \| accounts	Free Download (57 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020 \| accounts	Free Download (54 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 17th Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 1st Jan 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018 \| accounts	Free Download (44 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 1st, October 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 1st, October 2018 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 4th, October 2017 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 4th, October 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 17th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 9th, October 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 9th, October 2016 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 9th, October 2016 \| accounts	Free Download (51 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3-5 Melville Street Edinburgh EH3 7PE on Mon, 1st Aug 2016 to C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ filed on: 1st, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Apr 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(AP01) On Thu, 9th Jul 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 3rd, February 2015 \| annual return	Free Download (14 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2014 \| incorporation	Free Download (35 pages)

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