JM Holdco Limited

SC703320

Company Name	JM Holdco Limited
Company Status	Active
Company Number	SC703320
Category	Private Limited Company
Incorporation Date	5 July 2021(2 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Linden Alexander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Mark Christopher Burgess
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Stewart William Davie
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Roderick John Gordon Duncan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Ryan Fletcher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr David William Ingham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Andrew James Bruges Irving
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Philip Harvey Ives
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Henry Joseph McKeown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Andrew Peter Rogers
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Director Name	Mr Brian Thomson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	64 Queen Street Edinburgh EH2 4NA Scotland

Location

Registered Address	64 Queen Street Edinburgh EH2 4NA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
30 May 2023	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 (11 pages)
26 May 2023	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 (4 pages)
25 May 2023	Statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/05/2023 (3 pages)
27 March 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
22 April 2022	Notification of a person with significant control statement (2 pages)
13 April 2022	Cessation of Brian Thomson as a person with significant control on 13 April 2022 (1 page)
13 April 2022	Cessation of Ryan Fletcher as a person with significant control on 13 April 2022 (1 page)
3 November 2021	Current accounting period extended from 31 July 2022 to 30 November 2022 (1 page)
20 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2021	Memorandum and Articles of Association (11 pages)
12 July 2021	Cessation of David William Ingham as a person with significant control on 9 July 2021 (1 page)
12 July 2021	Notification of Brian Thomson as a person with significant control on 9 July 2021 (2 pages)
12 July 2021	Notification of Ryan Fletcher as a person with significant control on 9 July 2021 (2 pages)
12 July 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 59,483 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/05/2023 (3 pages)
12 July 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 951,797 (4 pages)
5 July 2021	Incorporation Statement of capital on 2021-07-05 GBP 1 (42 pages)

Contact Data Scotland