Jemrick Trading Limited

Company Name	Jemrick Trading Limited
Directors	Robert Bruce Jamieson and Fiona Margaret Russell
Company Status	Active
Company Number	SC084490
Category	Private Limited Company
Incorporation Date	5 September 1983(40 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Bruce Jamieson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(17 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland

Director Name	Mrs Fiona Margaret Russell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(38 years after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland

Director Name	Robert Stanley Jamieson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1989(6 years after company formation)
Appointment Duration	13 years, 10 months (resigned 12 July 2003)
Role	Retired Golf Professional
Correspondence Address	Laigh Woodston Maybole Ayrshire KA19 7JH Scotland

Secretary Name	Ruth May Jamieson
Nationality	British
Status	Resigned
Appointed	15 September 1989(6 years after company formation)
Appointment Duration	10 years, 9 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	Fairways Lodge Road Turnberry Ayrshire KA26 9LX Scotland

Secretary Name	Gillian Margaret Jamieson
Nationality	British
Status	Resigned
Appointed	03 July 2000(16 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland

Director Name	Gillian Margaret Jamieson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (resigned 03 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland

Director Name	Miss Mary Macintyre Maccormick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 September 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland

Location

Registered Address	McLay,McAlister & McGibbon Llp 1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Robert S. Jamieson 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,902
Cash	£59,106
Current Liabilities	£2,686

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

11 September 2023	Micro company accounts made up to 30 April 2023 (5 pages)
21 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
21 August 2023	Cessation of Robert Bruce Jamieson Liferent as a person with significant control on 14 August 2023 (1 page)
30 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 April 2022 (5 pages)
31 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 30 April 2021 (5 pages)
2 September 2021	Termination of appointment of Mary Macintyre Maccormick as a director on 2 September 2021 (1 page)
2 September 2021	Appointment of Mrs Fiona Margaret Russell as a director on 2 September 2021 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with updates (4 pages)
18 March 2021	Notification of Robert Bruce Jamieson as a person with significant control on 14 January 2020 (2 pages)
18 March 2021	Change of details for Robert S Jamieson Will Trust as a person with significant control on 14 January 2020 (2 pages)
20 November 2020	Micro company accounts made up to 30 April 2020 (5 pages)
16 September 2020	Termination of appointment of Gillian Margaret Jamieson as a director on 3 October 2019 (1 page)
16 September 2020	Termination of appointment of Gillian Margaret Jamieson as a secretary on 3 October 2019 (1 page)
16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 30 April 2019 (4 pages)
20 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
23 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
1 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Gillian Margaret Jamieson on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Gillian Margaret Jamieson on 23 July 2012 (2 pages)
23 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 August 2011	Director's details changed for Robert Bruce Jamieson on 23 August 2011 (2 pages)
23 August 2011	Director's details changed (2 pages)
23 August 2011	Director's details changed (2 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Mary Macintyre Maccormick on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Gillian Margaret Jamieson on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Mary Macintyre Maccormick on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Gillian Margaret Jamieson on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Robert Bruce Jamieson on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Gillian Margaret Jamieson on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Gillian Margaret Jamieson on 23 August 2011 (1 page)
24 August 2010	Director's details changed for Gillian Margaret Jamieson on 9 July 2010 (2 pages)
24 August 2010	Director's details changed for Gillian Margaret Jamieson on 9 July 2010 (2 pages)
24 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Gillian Margaret Jamieson on 9 July 2010 (2 pages)
24 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
10 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / robert jamieson / 04/10/2007 (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
9 July 2008	Director's change of particulars / robert jamieson / 04/10/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
18 July 2007	Location of register of members (1 page)
18 July 2007	Return made up to 09/07/07; full list of members (3 pages)
18 July 2007	Location of register of members (1 page)
18 July 2007	Return made up to 09/07/07; full list of members (3 pages)
18 July 2007	Location of register of members (1 page)
18 July 2007	Location of register of members (1 page)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
31 July 2006	Return made up to 09/07/06; full list of members (3 pages)
31 July 2006	Return made up to 09/07/06; full list of members (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 July 2005	Return made up to 09/07/05; full list of members (3 pages)
20 July 2005	Return made up to 09/07/05; full list of members (3 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 July 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 May 2004	Registered office changed on 20/05/04 from: laigh woodston maybole ayrshire KA19 7JH (1 page)
20 May 2004	Registered office changed on 20/05/04 from: laigh woodston maybole ayrshire KA19 7JH (1 page)
22 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
16 July 2003	Return made up to 09/07/03; full list of members (8 pages)
16 July 2003	Return made up to 09/07/03; full list of members (8 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 August 2002	Return made up to 09/07/02; full list of members (8 pages)
22 August 2002	Return made up to 09/07/02; full list of members (8 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
2 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 363(353) ‐ Location of register of members address changed (6 pages)
3 August 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
28 July 1999	Return made up to 09/07/99; full list of members (6 pages)
28 July 1999	Return made up to 09/07/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
27 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
8 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
8 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
13 July 1998	Return made up to 09/07/98; no change of members (4 pages)
13 July 1998	Return made up to 09/07/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 July 1997	Return made up to 09/07/97; no change of members (4 pages)
9 July 1997	Return made up to 09/07/97; no change of members (4 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
14 August 1992	Accounts for a small company made up to 30 April 1992 (4 pages)
14 August 1992	Accounts for a small company made up to 30 April 1992 (4 pages)
5 September 1983	Incorporation (17 pages)
5 September 1983	Incorporation (17 pages)

Jemrick Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland