| Company Name | J.M.K. Business Supplies Limited |
|---|---|
| Director | Peter Woods |
| Company Status | Active |
| Company Number | SC104821 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1987(36 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Peter Woods |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2017(29 years, 10 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Viewfield Airdrie ML6 9DL Scotland |
| Director Name | Howard S Johnston |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 09 April 1999) |
| Role | Salesman |
| Correspondence Address | The Shieling 4 Main Street Newton Broxburn West Lothian EH52 6QF Scotland |
| Director Name | Donald Kirkwood Kent |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 31 August 2013) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 16 Applegate Drive Highfield Manor East Kilbride Lanarkshire G75 9BF Scotland |
| Director Name | James D Maccaig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1991) |
| Role | Salesman |
| Correspondence Address | 122 Glasgow Road Ratho Station Newbridge Midlothian EH28 8PR Scotland |
| Director Name | Mr Duncan James Mackenzie McCaig |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(1 year, 3 months after company formation) |
| Appointment Duration | 29 years (resigned 30 September 2017) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 508 Lanark Road West Edinburgh EH14 7AJ Scotland |
| Secretary Name | Mr Duncan James Mackenzie McCaig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1988(1 year, 3 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 01 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 508 Lanark Road West Edinburgh EH14 7AJ Scotland |
Contact
| Telephone | 01506 847840 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | Unit 6 Mill Place Linlithgow Bridge Linlithgow EH49 7TL Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
Shareholders
| 70 at £1 | D.j.m. Mccaig 70.00% Ordinary |
|---|---|
| 30 at £1 | Rosemary Jean Mccaig 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,111 |
| Cash | £43,337 |
| Current Liabilities | £60,629 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Charges
| 25 August 1987 | Delivered on: 2 September 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 31 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 October 2017 | Notification of Peter Woods as a person with significant control on 30 September 2017 (2 pages) |
| 3 October 2017 | Cessation of Duncan James Mackenzie Mccaig as a person with significant control on 30 September 2017 (1 page) |
| 3 October 2017 | Notification of Peter Woods as a person with significant control on 30 September 2017 (2 pages) |
| 3 October 2017 | Cessation of Duncan James Mackenzie Mccaig as a person with significant control on 30 September 2017 (1 page) |
| 3 October 2017 | Termination of appointment of Duncan James Mackenzie Mccaig as a director on 30 September 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 3 October 2017 | Termination of appointment of Duncan James Mackenzie Mccaig as a director on 30 September 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 4 April 2017 | Termination of appointment of Duncan James Mackenzie Mccaig as a secretary on 1 April 2017 (1 page) |
| 4 April 2017 | Termination of appointment of Duncan James Mackenzie Mccaig as a secretary on 1 April 2017 (1 page) |
| 4 April 2017 | Appointment of Mr Peter Woods as a director on 1 April 2017 (2 pages) |
| 4 April 2017 | Appointment of Mr Peter Woods as a director on 1 April 2017 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Statement of capital following an allotment of shares on 30 September 2014
|
| 8 October 2015 | Statement of capital following an allotment of shares on 30 September 2014
|
| 8 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 22 September 2014 | Cancellation of shares. Statement of capital on 31 August 2014
|
| 22 September 2014 | Cancellation of shares. Statement of capital on 31 August 2014
|
| 22 September 2014 | Purchase of own shares. (3 pages) |
| 22 September 2014 | Purchase of own shares. (3 pages) |
| 8 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 8 May 2014 | Total exemption full accounts made up to 31 August 2013 (10 pages) |
| 8 October 2013 | Termination of appointment of Donald Kent as a director (1 page) |
| 8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Termination of appointment of Donald Kent as a director (1 page) |
| 8 October 2013 | Termination of appointment of Donald Kent as a director (1 page) |
| 8 October 2013 | Termination of appointment of Donald Kent as a director (1 page) |
| 12 September 2013 | Purchase of own shares. (3 pages) |
| 12 September 2013 | Cancellation of shares. Statement of capital on 12 September 2013
|
| 12 September 2013 | Purchase of own shares. (3 pages) |
| 12 September 2013 | Cancellation of shares. Statement of capital on 12 September 2013
|
| 29 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 29 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
| 2 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
| 26 January 2012 | Director's details changed for Donald Kenneth Kent on 26 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Donald Kenneth Kent on 26 January 2012 (2 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
| 12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Donald Kenneth Kent on 14 September 2010 (3 pages) |
| 12 October 2010 | Director's details changed for Donald K Kent on 14 September 2010 (3 pages) |
| 12 October 2010 | Director's details changed for Donald Kenneth Kent on 14 September 2010 (3 pages) |
| 12 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Donald K Kent on 14 September 2010 (3 pages) |
| 5 October 2010 | Director's details changed for Duncan James Mackenzie Mccaig on 14 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Duncan James Mackenzie Mccaig on 14 September 2010 (2 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 12 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 15 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 23 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 16 November 1999 | £ sr 2900@1 31/08/98 (1 page) |
| 16 November 1999 | £ sr 2900@1 31/08/98 (1 page) |
| 14 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 14 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 29 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 16 September 1998 | Resolutions
|
| 16 September 1998 | Resolutions
|
| 19 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 17 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 22 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 31 October 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 31 October 1995 | Return made up to 14/09/95; change of members (6 pages) |
| 31 October 1995 | Ad 24/08/95--------- £ si 100@1 (2 pages) |
| 31 October 1995 | Ad 24/08/95--------- £ si 100@1 (2 pages) |