JMG (Scotland) Limited

Company Name	JMG (Scotland) Limited
Directors	David Neil Williamson and Philip Daniel Wilbraham
Company Status	Active
Company Number	SC467744
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Neil Williamson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Philip Daniel Wilbraham
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(9 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Albany House 58 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Mr Richard James Maloney
Status	Current
Appointed	25 March 2024(10 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Albany House 58 Albany Street Edinburgh EH1 3QR Scotland

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Ceo (& Company Director)
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Location

Registered Address	Albany House 58 Albany Street Edinburgh EH1 3QR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jardine Motors Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
4 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (49 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Matthew Bishop as a director on 1 January 2019 (1 page)
8 January 2019	Appointment of Mr David John Muir as a director on 1 January 2019 (2 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
4 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
4 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (49 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
9 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
9 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
9 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
9 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
9 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
1 August 2016	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ on 1 August 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
21 July 2015	Appointment of David Neil Williamson as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
21 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
21 July 2015	Appointment of David Neil Williamson as a director on 9 July 2015 (2 pages)
21 July 2015	Appointment of David Neil Williamson as a director on 9 July 2015 (2 pages)
21 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (14 pages)
3 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (14 pages)
11 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
11 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 100 (35 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 100 (35 pages)

JMG (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland