| Company Name | J.M.A. Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC152791 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1994(29 years, 8 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Alan Dunlop |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(1 week after company formation) |
| Appointment Duration | 24 years, 9 months (closed 18 June 2019) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 28 Moorfoot Way Bearsden Glasgow G61 4RL Scotland |
| Director Name | Ms Mary Katherine Marsh |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(1 week after company formation) |
| Appointment Duration | 24 years, 9 months (closed 18 June 2019) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland |
| Director Name | Mr Jeffrey William Deans |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(1 week after company formation) |
| Appointment Duration | 24 years, 9 months (closed 18 June 2019) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland |
| Secretary Name | Ms Mary Katherine Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1994(1 week after company formation) |
| Appointment Duration | 24 years, 9 months (closed 18 June 2019) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Waltry 71 Antermony Road, Milton Of Campsie Glasgow Lanarkshire G66 8AA Scotland |
| Director Name | James Marlowe Harter |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(1 week after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2002) |
| Role | Reitred Chartered Accountant |
| Correspondence Address | 153 Henderland Road Bearsden Glasgow G61 1JA Scotland |
| Director Name | Mr Garry Sanderson Watson |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(1 week after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 03 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newlandburn House Newlandrig Gorebridge Midlothian EH23 4NS Scotland |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Contact
| Website | seedandinvestment.com |
|---|
Location
| Registered Address | 100 West Regent Street Glasgow Strathclyde G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 38k at £0.1 | Save & Invest Group LTD 98.17% Ordinary |
|---|---|
| 71k at £0.001 | Save & Invest Group LTD 1.83% Preference |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 4 April 2008 | Delivered on: 9 April 2008 Satisfied on: 28 March 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|---|
| 6 September 1994 | Delivered on: 9 September 1994 Satisfied on: 9 April 2008 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. Fully Satisfied |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2019 | Application to strike the company off the register (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 7 May 2015 | Statement of capital on 7 May 2015
|
| 7 May 2015 | Statement of capital on 7 May 2015
|
| 7 May 2015 | Statement of capital on 7 May 2015
|
| 28 April 2015 | Statement by Directors (1 page) |
| 28 April 2015 | Resolutions
|
| 28 April 2015 | Solvency Statement dated 02/03/15 (1 page) |
| 28 April 2015 | Statement by Directors (1 page) |
| 28 April 2015 | Solvency Statement dated 02/03/15 (1 page) |
| 28 April 2015 | Resolutions
|
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 28 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 28 March 2014 | Satisfaction of charge 2 in full (4 pages) |
| 29 January 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 29 January 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 28 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 28 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 October 2010 | Director's details changed for Jeffrey Deans on 1 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Jeffrey Deans on 1 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for John Alan Dunlop on 1 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Jeffrey Deans on 1 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for John Alan Dunlop on 1 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for John Alan Dunlop on 1 July 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (6 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (6 pages) |
| 7 July 2009 | Appointment terminated director garry watson (1 page) |
| 7 July 2009 | Appointment terminated director garry watson (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (7 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (7 pages) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 April 2008 | Resolutions
|
| 11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 2 October 2007 | Return made up to 30/08/07; change of members (8 pages) |
| 2 October 2007 | Return made up to 30/08/07; change of members (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 September 2006 | Return made up to 30/08/06; full list of members (9 pages) |
| 28 September 2006 | Return made up to 30/08/06; full list of members (9 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 28 September 2005 | Return made up to 30/08/05; full list of members (9 pages) |
| 28 September 2005 | Return made up to 30/08/05; full list of members (9 pages) |
| 30 April 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 30 April 2005 | Full accounts made up to 30 June 2004 (18 pages) |
| 27 September 2004 | Return made up to 30/08/04; full list of members (9 pages) |
| 27 September 2004 | Return made up to 30/08/04; full list of members (9 pages) |
| 15 January 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 15 January 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
| 10 April 2003 | Full accounts made up to 30 June 2002 (17 pages) |
| 10 April 2003 | Full accounts made up to 30 June 2002 (17 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 23 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
| 23 September 2002 | Return made up to 30/08/02; full list of members (9 pages) |
| 12 April 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 12 April 2002 | Full accounts made up to 30 June 2001 (16 pages) |
| 28 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 28 September 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 27 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
| 27 November 2000 | Full accounts made up to 30 June 2000 (16 pages) |
| 27 September 2000 | Return made up to 30/08/00; full list of members (8 pages) |
| 27 September 2000 | Return made up to 30/08/00; full list of members (8 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (17 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (17 pages) |
| 27 October 1999 | £ sr [email protected] 08/09/98 (1 page) |
| 27 October 1999 | £ sr [email protected] 08/09/98 (1 page) |
| 29 September 1999 | Return made up to 30/08/99; change of members
|
| 29 September 1999 | Return made up to 30/08/99; change of members
|
| 14 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 1999 | Director's particulars changed (1 page) |
| 14 May 1999 | Director's particulars changed (1 page) |
| 14 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 1 April 1999 | Full accounts made up to 30 June 1998 (17 pages) |
| 28 September 1998 | Return made up to 30/08/98; full list of members (8 pages) |
| 28 September 1998 | Return made up to 30/08/98; full list of members (8 pages) |
| 25 March 1998 | £ ic 4100/3900 30/01/98 £ sr [email protected]=200 (1 page) |
| 25 March 1998 | £ ic 4100/3900 30/01/98 £ sr [email protected]=200 (1 page) |
| 20 March 1998 | Resolutions
|
| 20 March 1998 | Resolutions
|
| 28 October 1997 | Full accounts made up to 30 June 1997 (16 pages) |
| 28 October 1997 | Full accounts made up to 30 June 1997 (16 pages) |
| 16 September 1997 | Return made up to 30/08/97; no change of members
|
| 16 September 1997 | Return made up to 30/08/97; no change of members
|
| 28 November 1996 | Full accounts made up to 30 June 1996 (18 pages) |
| 28 November 1996 | Full accounts made up to 30 June 1996 (18 pages) |
| 26 September 1996 | Return made up to 30/08/96; no change of members
|
| 26 September 1996 | Return made up to 30/08/96; no change of members
|
| 5 February 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 5 February 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 27 September 1995 | Return made up to 30/08/95; full list of members (8 pages) |
| 27 September 1995 | Return made up to 30/08/95; full list of members (8 pages) |
| 9 September 1994 | Partic of mort/charge * (3 pages) |
| 9 September 1994 | Partic of mort/charge * (3 pages) |
| 30 August 1994 | Incorporation (30 pages) |
| 30 August 1994 | Incorporation (30 pages) |