| Company Name | JM Construction Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431399 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 3 April 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Elizabeth Makinson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Lodge Loch Flemington Inverness IV2 7QR Scotland |
| Director Name | Mr Jack Makinson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch Lodge Loch Flemington Inverness IV2 7QR Scotland |
Location
| Registered Address | The A9 Partnership Limited 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
Shareholders
| 2 at £1 | Jack Makinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,817 |
| Cash | £9,865 |
| Current Liabilities | £2,777 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2018 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Previous accounting period shortened from 30 November 2017 to 31 May 2017 (1 page) |
| 17 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 October 2017 | Previous accounting period shortened from 30 November 2017 to 31 May 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 August 2017 | Change of details for Mr Jack Makinson as a person with significant control on 29 August 2017 (2 pages) |
| 30 August 2017 | Change of details for Mr Jack Makinson as a person with significant control on 29 August 2017 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 11 December 2012 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
| 11 December 2012 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
| 29 August 2012 | Incorporation (22 pages) |
| 29 August 2012 | Incorporation (22 pages) |