J & M Property Services (Scotland) Limited

Company Name	J & M Property Services (Scotland) Limited
Company Status	Active
Company Number	SC253464
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months ago)
Previous Names	Dem-Masters Demolition Limited and Dem-Master (Group) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Richard McCulloch
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2008(5 years after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overhillhouse Farm Armadale Bathgate West Lothian EH48 3AR Scotland

Director Name	Mr Johnston Richard McCulloch
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Place Whitehill Industrial Estate Pottis Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland

Director Name	Mr Macalisdair McCulloch
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pottishaw Place Whitehill Industrial Estate Pottis Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland

Director Name	Mr Peter Speedie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Menzies Road Balornick Glasgow G21 3NG Scotland

Secretary Name	Mr Richard James Hay
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kingsford Court Newton Mearns Glasgow Lanarkshire G77 6TS Scotland

Director Name	Mr Richard James Hay
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(5 years after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kingsford Court Newton Mearns Glasgow Lanarkshire G77 6TS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dem-master.co.uk

Location

Registered Address	Pottishaw Place Whitehill Industrial Estate Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn

Shareholders

551 at £1	Lisa Mcculloch 50.00% Ordinary
551 at £1	Richard Mcculloch 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
22 November 2022	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Pottishaw Place Whitehill Industrial Estate Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN on 22 November 2022 (1 page)
28 September 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
20 November 2020	Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020 (1 page)
25 September 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,102 (5 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,102 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,102 (5 pages)
15 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,102 (5 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,102 (5 pages)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register(s) moved to registered inspection location (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Register inspection address has been changed (1 page)
9 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,102 (5 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012	Termination of appointment of Richard Hay as a director (2 pages)
14 September 2012	Appointment of Johnston Richard Mcculloch as a director (3 pages)
14 September 2012	Termination of appointment of Peter Speedie as a director (2 pages)
14 September 2012	Termination of appointment of Richard Hay as a director (2 pages)
14 September 2012	Termination of appointment of Peter Speedie as a director (2 pages)
14 September 2012	Appointment of Macalisdair Mcculloch as a director (3 pages)
14 September 2012	Termination of appointment of Richard Hay as a secretary (2 pages)
14 September 2012	Appointment of Macalisdair Mcculloch as a director (3 pages)
14 September 2012	Termination of appointment of Richard Hay as a secretary (2 pages)
14 September 2012	Appointment of Johnston Richard Mcculloch as a director (3 pages)
5 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
14 May 2012	Registered office address changed from Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from Pottishaw Place Whitehill Industrial Estate Bathgate West Lothian EH48 2EN on 14 May 2012 (2 pages)
10 May 2012	Company name changed dem-master (group) LTD\certificate issued on 10/05/12 CONNOT ‐ (3 pages)
10 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-16 (1 page)
10 May 2012	Company name changed dem-master (group) LTD\certificate issued on 10/05/12 CONNOT ‐ (3 pages)
10 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-16 (1 page)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
29 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
13 August 2009	Return made up to 29/07/09; full list of members (4 pages)
13 August 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 October 2008	Ad 02/09/08\gbp si 549@1=549\gbp ic 2/551\ (1 page)
2 October 2008	Ad 01/09/08\gbp si 551@1=551\gbp ic 551/1102\ (1 page)
2 October 2008	Ad 01/09/08\gbp si 551@1=551\gbp ic 551/1102\ (1 page)
2 October 2008	Ad 02/09/08\gbp si 549@1=549\gbp ic 2/551\ (1 page)
27 August 2008	Company name changed dem-masters demolition LIMITED\certificate issued on 01/09/08 (2 pages)
27 August 2008	Company name changed dem-masters demolition LIMITED\certificate issued on 01/09/08 (2 pages)
18 August 2008	Director appointed mr richard james hay (1 page)
18 August 2008	Director appointed mr richard james hay (1 page)
18 August 2008	Gbp nc 100/1102\11/08/08 (2 pages)
18 August 2008	Director appointed mr richard mcculloch (2 pages)
18 August 2008	Gbp nc 100/1102\11/08/08 (2 pages)
18 August 2008	Director appointed mr richard mcculloch (2 pages)
15 August 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
15 August 2008	Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page)
29 July 2008	Return made up to 29/07/08; full list of members (3 pages)
29 July 2008	Return made up to 29/07/08; full list of members (3 pages)
3 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 July 2007	Return made up to 29/07/07; full list of members (2 pages)
30 July 2007	Return made up to 29/07/07; full list of members (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
7 August 2006	Return made up to 29/07/06; full list of members (2 pages)
7 August 2006	Return made up to 29/07/06; full list of members (2 pages)
26 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
5 October 2005	Return made up to 29/07/05; full list of members (2 pages)
5 October 2005	Return made up to 29/07/05; full list of members (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: ballencrieff works balmuir road bathgate EH48 4QX (1 page)
26 July 2005	Registered office changed on 26/07/05 from: ballencrieff works balmuir road bathgate EH48 4QX (1 page)
14 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 September 2004	Return made up to 29/07/04; full list of members (6 pages)
24 September 2004	Return made up to 29/07/04; full list of members (6 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Secretary resigned (1 page)
29 July 2003	Incorporation (16 pages)
29 July 2003	Incorporation (16 pages)

J & M Property Services (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland