Company NameJ M K (ONE) Limited
DirectorJames McNulty Kirkland
Company StatusActive
Company NumberSC589529
CategoryPrivate Limited Company
Incorporation Date21 February 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr James McNulty Kirkland
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address249 Govan Road
Glasgow
G51 1HJ
Scotland

Location

Registered Address249 Govan Road
Glasgow
G51 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Charges

12 September 2019Delivered on: 13 September 2019
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 34 fairways drive, kirn, dunoon PA23 8NT being the terraced dwellinghouse shown tinted green on the plan annexed and executed as relative hereto which subjects form part and portion of the subjects registered in the land register of scotland under title number ARG17867; together with (one) a right of access for pedestrian and vehicular traffic over the access roadway all as more specified and contained in clause 26.1.2 of the deed of conditions by argyll properties limited registered under said title number on the 13TH november 2014 (two) all other roads, footpaths, car parking spaces and the accesses to the car parking spaces within the development all as defined in the said aforementioned deed of conditions and (three) all other rights contained in title number ARG17867.
Outstanding
12 September 2019Delivered on: 13 September 2019
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 29 fairways drive, kirn, dunoon PA23 8NT being the westmost flat on the second floor of the building known as 25 to 32 (inclusive) and which subjects are shown tinted blue on the plan annexed and executed as relative hereto and forming part and portion of the subjects registered in the land register of scotland under title number ARG24613; together with (one) a right of access for pedestrian and vehicular traffic over the access roadway all as more specified and contained in clause 26.1.2 of the deed of conditions by argyll properties limited registered under said title number on the 13TH november 2014 (two) all other roads, footpaths, car parking spaces and the accesses to the car parking spaces within the development all as defined in the said aforementioned deed of conditions and (three) all other rights contained in title number ARG24613.
Outstanding
12 September 2019Delivered on: 13 September 2019
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 31 fairways drive, kirn, dunoon PA23 8NT being the westmost flat on the third floor of the building known as 25 to 32 (inclusive) and which subjects are shown tinted blue on the plan annexed and executed as relative hereto and forming part and portion of the subjects registered in the land register of scotland under title number ARG24613; together with (one) a right of access for pedestrian and vehicular traffic over the access roadway all as more specified and contained in clause 26.1.2 of the deed of conditions by argyll properties limited registered under said title number on the 13TH november 2014 (two) all other roads, footpaths, car parking spaces and the accesses to the car parking spaces within the development all as defined in the said aforementioned deed of conditions and (three) all other rights contained in title number ARG24613;.
Outstanding
7 August 2019Delivered on: 15 August 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 35 fairways drive, dunoon, PA23 8NT forming part and portion of the subjects registered in the land register of scotland under title number ARG17867.
Outstanding
7 August 2019Delivered on: 15 August 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 27 fairways drive, dunoon, PA23 8NT and 28 fairways drive, dunoon, PA23 8NT.
Outstanding
19 July 2019Delivered on: 5 August 2019
Persons entitled:
Paragon Bank PLC
Paragon Mortgages (2010) Limited

Classification: A registered charge
Outstanding

Filing History

17 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
3 March 2020Registered office address changed from 13 Glasgow Road Uddingston Glasgow Scotland G71 7AU United Kingdom to 249 Govan Road Glasgow G51 1HJ on 3 March 2020 (1 page)
3 March 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
21 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
13 September 2019Registration of charge SC5895290006, created on 12 September 2019 (6 pages)
13 September 2019Registration of charge SC5895290005, created on 12 September 2019 (6 pages)
13 September 2019Registration of charge SC5895290004, created on 12 September 2019 (6 pages)
15 August 2019Registration of charge SC5895290003, created on 7 August 2019 (7 pages)
15 August 2019Registration of charge SC5895290002, created on 7 August 2019 (7 pages)
5 August 2019Registration of charge SC5895290001, created on 19 July 2019 (16 pages)
4 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)