Jms Properties (Scotland) Ltd. (number SC251800) is a private limited company incorporated on 2003-06-26. The firm is situated at 4 Leemuir View, Carluke ML8 4AN. Having undergone a change in 2004-06-09, the previous name this company utilized was Bathgate Service Station Limited. Jms Properties (Scotland) Ltd. operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Jms Properties (scotland) Ltd.
Number SC251800
Date of Incorporation: 26th June 2003
End of financial year: 30 June
Address: 4 Leemuir View, Carluke, ML8 4AN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Aamir K. (in the company from 19 October 2023). The Companies House lists 3 persons of significant control, namely: Ak Forecourts North Ltd can be found at Reading, RG2 8JW Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John S. has 1/2 or less of shares, 1/2 or less of voting rights, Margaret S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30
Current Assets 440 372 - - 5,157 133,762 132,502 174,460 186,999
Fixed Assets 28,606 28,606 - - - 213,643 221,831 255,065 241,497
Number Shares Allotted - - 2 2 2 2 - - -
Shareholder Funds 923 1,768 1,428 -14,026 -14,026 -11,030 - - -
Tangible Fixed Assets 28,606 28,606 28,606 28,606 - 213,643 - - -
Total Assets Less Current Liabilities 923 1,768 1,428 -14,026 -14,026 -11,030 16,904 84,476 141,503

People with significant control

Ak Forecourts North Ltd
19 October 2023
Address 2 Lacewood Gardens Reading, Berkshire, RG2 8JW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14811764
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
6 April 2016 - 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Margaret S.
6 April 2016 - 19 October 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/10/19
filed on: 19th, July 2024 | accounts
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