Company NameJ.M. Management & Consultants Ltd
DirectorRubina Tariq
Company StatusActive
Company NumberSC302960
CategoryPrivate Limited Company
Incorporation Date25 May 2006(17 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Rubina Tariq
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2006(2 days after company formation)
Appointment Duration17 years, 11 months
RoleManagement
Country of ResidenceScotland
Correspondence Address298-300 Maxwell Road
Glasgow
G41 1PJ
Scotland
Secretary NameJaved Saeed Tariq
NationalityBritish
StatusCurrent
Appointed27 May 2006(2 days after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Correspondence Address12 Forrestfield Gardens
Newton Mearns
Glasgow
G77 6RN
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address298-300 Maxwell Road
Glasgow
G41 1PJ
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Usman Tariq
99.00%
Ordinary
1 at £1Rubina Tariq
1.00%
Ordinary

Financials

Year2014
Net Worth-£1,483
Cash£4,991
Current Liabilities£1,315

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)

Filing History

9 February 2021Total exemption full accounts made up to 31 May 2020 (5 pages)
29 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 31 May 2019 (5 pages)
31 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
18 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
12 June 2018Confirmation statement made on 25 May 2018 with updates (4 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
30 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
14 July 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
24 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
1 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
1 June 2012Director's details changed for Mrs Rubina Tariq on 31 January 2012 (2 pages)
1 June 2012Director's details changed for Mrs Rubina Tariq on 31 January 2012 (2 pages)
17 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 August 2010Director's details changed for Mrs Rubina Tariq on 1 October 2009 (2 pages)
2 August 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 August 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Mrs Rubina Tariq on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Mrs Rubina Tariq on 1 October 2009 (2 pages)
3 December 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 December 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
27 May 2009Director's change of particulars / rubina tariq / 31/12/2008 (2 pages)
27 May 2009Director's change of particulars / rubina tariq / 31/12/2008 (2 pages)
27 May 2009Return made up to 25/05/09; full list of members (3 pages)
27 May 2009Return made up to 25/05/09; full list of members (3 pages)
30 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 August 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 August 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
2 June 2008Return made up to 25/05/08; full list of members (3 pages)
2 June 2008Return made up to 25/05/08; full list of members (3 pages)
22 August 2007Director's particulars changed (1 page)
22 August 2007Director's particulars changed (1 page)
22 August 2007Return made up to 25/05/07; full list of members (2 pages)
22 August 2007Return made up to 25/05/07; full list of members (2 pages)
11 December 2006New director appointed (2 pages)
11 December 2006New secretary appointed (2 pages)
11 December 2006New secretary appointed (2 pages)
11 December 2006New director appointed (2 pages)
26 May 2006Director resigned (1 page)
26 May 2006Secretary resigned (1 page)
26 May 2006Director resigned (1 page)
26 May 2006Secretary resigned (1 page)
25 May 2006Incorporation (9 pages)
25 May 2006Incorporation (9 pages)