| Company Name | J M S Coatings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC086922 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1984(40 years, 2 months ago) |
| Dissolution Date | 12 January 2024 (3 months, 2 weeks ago) |
| Previous Name | Torrone Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | M/S Heather Carol Watt |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 February 1993(8 years, 12 months after company formation) |
| Appointment Duration | 30 years, 11 months (closed 12 January 2024) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2021(37 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 January 2024) |
| Correspondence Address | 100 Union Street Union Street Aberdeen AB10 1QR Scotland |
| Director Name | John Maxwell Stephenson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 24 April 1994) |
| Role | Managing Director |
| Correspondence Address | 1 Binghill Road Milltimber Aberdeen Aberdeenshire AB1 0HN Scotland |
| Secretary Name | Heather Carol Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1989(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 44 North Street Inverurie Aberdeen Aberdeenshire AB51 4RS Scotland |
| Secretary Name | Mr Bryan Angus Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(11 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 11 May 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Telephone | 01467 622385 |
|---|---|
| Telephone region | Inverurie |
Location
| Registered Address | Bishops Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 13.3k at £1 | Heather Carol Watt 33.33% Ordinary A |
|---|---|
| 13.3k at £1 | James Sim 33.33% Ordinary B |
| 9.3k at £1 | Soil Zone LTD 23.33% Ordinary C |
| 4k at £1 | George Law 10.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Turnover | £473,867 |
| Net Worth | £101,288 |
| Current Liabilities | £48,755 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 20 September 1987 | Delivered on: 1 October 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 15 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 27 June 2019 | Notification of Tracey Lyne Sim as a person with significant control on 4 July 2018 (2 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 9 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 5 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 5 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 9 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 December 2013 | Resolutions
|
| 12 December 2013 | Resolutions
|
| 27 August 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 27 August 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 5 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 10 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 11 June 2012 | Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page) |
| 11 June 2012 | Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page) |
| 11 June 2012 | Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page) |
| 11 June 2012 | Secretary's details changed for Mr Bryan Angus Keenan on 1 January 2012 (1 page) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page) |
| 23 February 2012 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom on 23 February 2012 (1 page) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Register inspection address has been changed (1 page) |
| 2 June 2010 | Director's details changed for Heather Carol Watt on 1 May 2010 (2 pages) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2010 | Director's details changed for Heather Carol Watt on 1 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Heather Carol Watt on 1 May 2010 (2 pages) |
| 7 December 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 7 December 2009 | Current accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 1 June 2009 | Location of debenture register (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 23 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 1 June 2009 | Location of register of members (1 page) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 June 2009 | Location of debenture register (1 page) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from 23 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 1 June 2009 | Location of register of members (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 September 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 September 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 20 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 June 2003 | Return made up to 31/05/03; full list of members
|
| 2 June 2003 | Return made up to 31/05/03; full list of members
|
| 3 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 30 January 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 5 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 5 June 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 28 June 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 28 June 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 8 June 2000 | Return made up to 31/05/00; full list of members
|
| 8 June 2000 | Return made up to 31/05/00; full list of members
|
| 6 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 August 1998 | Return made up to 31/05/98; no change of members
|
| 20 August 1998 | Return made up to 31/05/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 July 1997 | Return made up to 31/05/97; no change of members
|
| 24 July 1997 | Return made up to 31/05/97; no change of members
|
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 November 1996 | Return made up to 31/05/96; full list of members
|
| 28 November 1996 | Return made up to 31/05/96; full list of members
|
| 1 April 1996 | Registered office changed on 01/04/96 from: units 8 &9 harlaw business centr inverurie AB51 4FR (1 page) |
| 1 April 1996 | Secretary resigned (2 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: units 8 &9 harlaw business centr inverurie AB51 4FR (1 page) |
| 1 April 1996 | New secretary appointed (2 pages) |
| 1 April 1996 | Secretary resigned (2 pages) |
| 1 April 1996 | New secretary appointed (2 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 6 July 1993 | Memorandum and Articles of Association (16 pages) |
| 6 July 1993 | Memorandum and Articles of Association (16 pages) |