JMR Logistics Limited

Company Name	JMR Logistics Limited
Director	Julian Michael Reynolds
Company Status	Active - Proposal to Strike off
Company Number	SC291927
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Previous Name	Freelance Euro Services (Mdcccviii) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Heather Ann Reynolds
Nationality	British
Status	Current
Appointed	14 November 2007(2 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland

Director Name	Mr Julian Michael Reynolds
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(7 years, 5 months after company formation)
Appointment Duration	11 years
Role	Logistics Specialist
Country of Residence	Scotland
Correspondence Address	45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Mr Julian Michael Reynolds
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2013)
Role	Drilling Materials Controller
Country of Residence	United Kingdom
Correspondence Address	45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

50 at £1	Heather Ann Reynolds 50.00% Ordinary
50 at £1	Julian Michael Reynolds 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,058
Current Liabilities	£25,917

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Next Accounts Due	5 January 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	19 October 2021 (2 years, 6 months ago)
Next Return Due	2 November 2022 (overdue)

Filing History

15 November 2022	Voluntary strike-off action has been suspended (1 page)
25 October 2022	First Gazette notice for voluntary strike-off (1 page)
14 October 2022	Application to strike the company off the register (1 page)
25 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 5 April 2021 (3 pages)
20 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
26 October 2020	Micro company accounts made up to 5 April 2020 (3 pages)
2 January 2020	Micro company accounts made up to 5 April 2019 (4 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
12 July 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
19 October 2017	Notification of Julian Michael Reynolds as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Notification of Julian Michael Reynolds as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
10 August 2016	Micro company accounts made up to 5 April 2016 (6 pages)
10 August 2016	Micro company accounts made up to 5 April 2016 (6 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
20 May 2015	Micro company accounts made up to 5 April 2015 (6 pages)
20 May 2015	Micro company accounts made up to 5 April 2015 (6 pages)
20 May 2015	Micro company accounts made up to 5 April 2015 (6 pages)
19 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
19 December 2014	Micro company accounts made up to 5 April 2014 (6 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
3 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
3 December 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
27 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 100 (4 pages)
27 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 100 (4 pages)
26 October 2013	Director's details changed for Mr Julian Michael Reynolds on 2 May 2013 (2 pages)
26 October 2013	Director's details changed for Mr Julian Michael Reynolds on 2 May 2013 (2 pages)
26 October 2013	Secretary's details changed for Heather Ann Reynolds on 2 May 2013 (2 pages)
26 October 2013	Director's details changed for Mr Julian Michael Reynolds on 2 May 2013 (2 pages)
26 October 2013	Registered office address changed from 45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland on 26 October 2013 (1 page)
26 October 2013	Registered office address changed from 45 Lawsondale Drive Westhill Aberdeenshire AB32 6TU Scotland on 26 October 2013 (1 page)
26 October 2013	Secretary's details changed for Heather Ann Reynolds on 2 May 2013 (2 pages)
26 October 2013	Secretary's details changed for Heather Ann Reynolds on 2 May 2013 (2 pages)
27 March 2013	Appointment of Mr Julian Michael Reynolds as a director (2 pages)
27 March 2013	Termination of appointment of Julian Reynolds as a director (1 page)
27 March 2013	Appointment of Mr Julian Michael Reynolds as a director (2 pages)
27 March 2013	Termination of appointment of Julian Reynolds as a director (1 page)
26 March 2013	Director's details changed for Mr Jules Michael Reynolds on 26 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Jules Michael Reynolds on 26 March 2013 (2 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
13 June 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
13 June 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
7 November 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
7 November 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
7 November 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Julian Michael Reynolds on 19 October 2010 (2 pages)
7 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Director's details changed for Julian Michael Reynolds on 19 October 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
16 April 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 April 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
10 November 2009	Director's details changed for Julian Michael Reynolds on 19 October 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Julian Michael Reynolds on 19 October 2009 (2 pages)
10 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
4 September 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
20 April 2009	Memorandum and Articles of Association (12 pages)
20 April 2009	Memorandum and Articles of Association (12 pages)
5 November 2008	Return made up to 19/10/08; full list of members (3 pages)
5 November 2008	Return made up to 19/10/08; full list of members (3 pages)
12 June 2008	Registered office changed on 12/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 December 2007	Return made up to 19/10/07; full list of members (2 pages)
18 December 2007	Return made up to 19/10/07; full list of members (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	New secretary appointed (1 page)
1 December 2007	Secretary resigned (1 page)
30 November 2007	Company name changed freelance euro services (mdcccvi ii) LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed freelance euro services (mdcccvi ii) LIMITED\certificate issued on 30/11/07 (2 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
18 December 2006	Return made up to 19/10/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
1 December 2006	Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page)
1 December 2006	Accounting reference date shortened from 06/04/06 to 05/04/06 (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
21 October 2005	Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page)
21 October 2005	Accounting reference date shortened from 31/10/06 to 06/04/06 (1 page)
19 October 2005	Incorporation (21 pages)
19 October 2005	Incorporation (21 pages)

JMR Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland