Company NameJM Newco Plc
Company StatusDissolved
Company NumberSC567325
CategoryPublic Limited Company
Incorporation Date30 May 2017(6 years, 11 months ago)
Dissolution Date29 January 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2017(same day as company formation)
RoleCorporate Affairs Director And Group Company Secre
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameMr Giles Robert Bryant Wilson
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2017(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Secretary NameMr John Francis Alexander Geddes
StatusClosed
Appointed30 May 2017(same day as company formation)
RoleCompany Director
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland

Location

Registered Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
6 November 2018Application to strike the company off the register (3 pages)
6 November 2018Resolutions
  • RES13 ‐ Approval of the filing of a form DS01 25/10/2018
(1 page)
20 September 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
13 August 2018Confirmation statement made on 13 August 2018 with updates (4 pages)
29 May 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
13 June 2017Commence business and borrow (1 page)
13 June 2017Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
13 June 2017Trading certificate for a public company (3 pages)
30 May 2017Incorporation
Statement of capital on 2017-05-30
  • GBP 50,000
(64 pages)
30 May 2017Incorporation
Statement of capital on 2017-05-30
  • GBP 50,000
(64 pages)