JMP Trustees Limited

Company Name	JMP Trustees Limited
Company Status	Dissolved
Company Number	SC257369
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	MM&S (3028) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Maureen Agnes Burnside
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Peter John Hardy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2014)
Role	Transport Planning Consultant
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Philip Sapiro
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Secretary Name	Ms Karen Ann Barrett
Nationality	British
Status	Closed
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Ian Edwin Cameron
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	William Murdoch Gow
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2009)
Role	Accounts Supervisor
Country of Residence	United Kingdom
Correspondence Address	10 Maybole Gardens Hamilton Lanarkshire ML3 9EU Scotland

Director Name	Graham Neville Holmes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2007)
Role	Consultant Engineer
Correspondence Address	6 Strathearn Avenue Whitton Twickenham TW2 6JU

Director Name	Gordon Weir Paterson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 October 2004)
Role	Civil Servant
Correspondence Address	389 Glasgow Road Waterfoot Glasgow Lanarkshire G76 8RN Scotland

Director Name	Mr Richard Noel Pettitt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 06 February 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr Darren Oldham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2011)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Jmp Consultants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 2 (4 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 2 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 June 2011	Termination of appointment of Darren Oldham as a director (1 page)
18 October 2010	Director's details changed for Maureen Agnes Burnside on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Maureen Agnes Burnside on 1 September 2010 (2 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 February 2010	Appointment of Mr Darren Oldham as a director (2 pages)
15 February 2010	Termination of appointment of Ian Cameron as a director (1 page)
15 February 2010	Termination of appointment of Richard Pettitt as a director (1 page)
2 November 2009	Director's details changed for Richard Noel Pettitt on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Maureen Agnes Burnside on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Karen Ann Barrett on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Karen Ann Barrett on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Philip Sapiro on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Ian Edwin Cameron on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip Sapiro on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Richard Noel Pettitt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter John Hardy on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Ian Edwin Cameron on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Maureen Agnes Burnside on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter John Hardy on 2 November 2009 (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 March 2009	Appointment terminated director william gow (1 page)
13 November 2008	Return made up to 09/10/08; full list of members (5 pages)
18 August 2008	Director's change of particulars / richard pettitt / 18/08/2008 (1 page)
18 August 2008	Director's change of particulars / william gow / 18/08/2008 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 February 2008	Registered office changed on 01/02/08 from: centrum house 38 queen street glasgow G1 3DX (1 page)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
31 August 2007	Director resigned (1 page)
8 May 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
1 November 2006	Return made up to 09/10/06; full list of members (3 pages)
25 April 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
2 November 2005	Return made up to 09/10/05; full list of members (9 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
27 October 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(288) ‐ Director's particulars changed (10 pages)
22 October 2004	Director resigned (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
12 January 2004	Company name changed mm&s (3028) LIMITED\certificate issued on 10/01/04 (2 pages)
10 January 2004	Registered office changed on 10/01/04 from: 151 st vincent street glasgow G2 5NJ (1 page)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 January 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
9 October 2003	Incorporation (15 pages)

JMP Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland