| Company Name | J & M Newsagents Ltd |
|---|---|
| Directors | James Alan Martin and Michelle Martin |
| Company Status | Active |
| Company Number | SC485377 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr James Alan Martin |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Broomfield South Street Grantown-On-Spey Morayshire PH26 3HZ Scotland |
| Director Name | Mrs Michelle Martin |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 July 2019(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | An Dachaid Uaine Cromdale Grantown-On-Spey PH26 3LW Scotland |
| Director Name | Mrs Mary Storrar Martin |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Strathview Seafield Avenue Grantown On Spey PH26 3JQ Scotland |
| Director Name | Mr James Arthur Martin |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Strathview Seafield Avenue Grantown On Spey PH26 3JQ Scotland |
Location
| Registered Address | An Dachaid Uaine Cromdale Inverness-Shire PH26 3LW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 September 2016 | Delivered on: 15 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 64 high street, grantown on spey being ground floor shop. Outstanding |
|---|
Filing History
| 24 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
| 23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 12 April 2022 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
| 15 October 2021 | Registered office address changed from 2 Strathview Seafield Avenue Grantown on Spey PH26 3JQ to An Dachaid Uaine Cromdale Inverness-Shire PH26 3LW on 15 October 2021 (1 page) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 27 April 2021 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 29 April 2020 | Unaudited abridged accounts made up to 31 August 2019 (10 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 3 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 17 July 2019 | Appointment of Mrs Michelle Martin as a director on 17 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr James Alan Martin as a person with significant control on 5 November 2018 (2 pages) |
| 3 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 10 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 20 April 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 15 September 2016 | Registration of charge SC4853770001, created on 2 September 2016 (7 pages) |
| 15 September 2016 | Registration of charge SC4853770001, created on 2 September 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 7 September 2016 | Termination of appointment of James Arthur Martin as a director on 7 September 2016 (1 page) |
| 7 September 2016 | Termination of appointment of James Arthur Martin as a director on 7 September 2016 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 23 September 2015 | Termination of appointment of Mary Storrar Martin as a director on 23 September 2015 (1 page) |
| 23 September 2015 | Director's details changed for James Martin on 1 April 2015 (2 pages) |
| 23 September 2015 | Director's details changed for James Martin on 1 April 2015 (2 pages) |
| 23 September 2015 | Termination of appointment of Mary Storrar Martin as a director on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Termination of appointment of Mary Storrar Martin as a director on 23 September 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Mary Storrar Martin as a director on 23 September 2015 (1 page) |
| 23 September 2015 | Director's details changed for James Martin on 1 April 2015 (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|