| Company Name | JM Ai&E Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC454724 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr John Mackinnon |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 30 Broompark Drive Glasgow G31 2BX Scotland |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Correspondence Address | The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 40a Speirs Wharf Glasgow G4 9TH Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Shareholders
| 1 at £1 | John Mackinnon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,213 |
| Cash | £2,913 |
| Current Liabilities | £3,555 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (1 page) |
| 31 July 2017 | Application to strike the company off the register (1 page) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of John Mackinnon as a person with significant control on 7 July 2017 (2 pages) |
| 10 July 2017 | Notification of John Mackinnon as a person with significant control on 7 July 2017 (2 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 5 December 2016 | Registered office address changed from Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 5 December 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 August 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 18 July 2014 (1 page) |
| 7 August 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 18 July 2014 (1 page) |
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Registered office address changed from 3/2, 133 Onslow Drive Glasgow G31 2QA Scotland to Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from 3/2, 133 Onslow Drive Glasgow G31 2QA Scotland to Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from 3/2, 133 Onslow Drive Glasgow G31 2QA Scotland to Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS on 7 August 2014 (1 page) |
| 7 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 July 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 18 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 18 July 2014 (2 pages) |
| 28 April 2014 | Registered office address changed from 1/1 30 Broompark Drive Glasgow G31 2BX Scotland on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 1/1 30 Broompark Drive Glasgow G31 2BX Scotland on 28 April 2014 (1 page) |
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|