J B M Contracts (Lesmahagow) Limited

Company Name	J B M Contracts (Lesmahagow) Limited
Director	James Brownlie Moore
Company Status	Active
Company Number	SC284848
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	James Brownlie Moore
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	484 Carlisle Road Lesmahagow Lanarkshire ML11 0JU Scotland

Secretary Name	Kirsty Moore
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	484 Carlisle Road Lesmahagow Lanarkshire ML11 0JU Scotland

Director Name	Kirsty Moore
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 October 2016)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	484 Carlisle Road Lesmahagow Lanarkshire ML11 0JU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jbmcontracts.co.uk
Telephone	01555 892404
Telephone region	Lanark

Location

Registered Address	484 Carlisle Road Lesmahagow ML11 0JU Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Clydesdale South

Shareholders

2 at £1	James Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,249
Cash	£696
Current Liabilities	£105,277

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

23 January 2013	Delivered on: 26 January 2013 Persons entitled: Robert Steele Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground known as and forming victoria nurseries auldtoun lesmahagow LAN431. Outstanding

Filing History

7 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
17 June 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
28 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
23 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
26 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
19 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 October 2016	Termination of appointment of Kirsty Moore as a director on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Kirsty Moore as a secretary on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Kirsty Moore as a secretary on 4 October 2016 (1 page)
4 October 2016	Termination of appointment of Kirsty Moore as a director on 4 October 2016 (1 page)
7 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
13 September 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
10 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for James Brownlie Moore on 12 July 2011 (2 pages)
21 July 2011	Director's details changed for James Brownlie Moore on 12 July 2011 (2 pages)
21 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
28 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
16 March 2010	Appointment of Kirsty Moore as a director (3 pages)
16 March 2010	Appointment of Kirsty Moore as a director (3 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
23 September 2009	Return made up to 16/05/09; no change of members (5 pages)
23 September 2009	Return made up to 16/05/09; no change of members (5 pages)
3 April 2009	Return made up to 16/05/08; no change of members (4 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
3 April 2009	Return made up to 16/05/08; no change of members (4 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
26 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/07 (6 pages)
26 June 2007	Registered office changed on 26/06/07 from: 9 wellburn avenue lesmahagow lanark ML11 0FB (1 page)
26 June 2007	Return made up to 16/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/06/07 (6 pages)
26 June 2007	Registered office changed on 26/06/07 from: 9 wellburn avenue lesmahagow lanark ML11 0FB (1 page)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
30 August 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2005	Incorporation (17 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Incorporation (17 pages)
16 May 2005	Secretary resigned (1 page)

J B M Contracts (Lesmahagow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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