Jmg (scotland) Limited. Head office in Edinburgh. Check Director.

Jmg (scotland) Limited, Edinburgh

Jmg (Scotland) Limited is a private limited company. Located at Albany House, 58 Albany Street, Edinburgh EH1 3QR, the above-mentioned 10 years old company was incorporated on 2014-01-17 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Philip W. (appointed on 21 June 2023), David W. (appointed on 09 July 2015). When it comes to the secretaries (1 in total), we can name: Mark F. (appointed on 17 January 2014).

About
Name: Jmg (scotland) Limited
Number: SC467744
Incorporation date: 2014-01-17
End of financial year: 31 December


Address:	Albany House 58 Albany Street Edinburgh EH1 3QR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jardine Motors Group Uk Limited

6 April 2016

Address	770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2470318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Jmg (Scotland) Limited confirmation statement filing is 2024-02-16. The most current one was sent on 2023-02-02. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Jardine Motors Group Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Crescent, Colchester Business Park, CO4 9YQ Colchester, Essex.

Company filing

Filter filings by category:

Type		Free download
AP03	On Mon, 25th Mar 2024, company appointed a new person to the position of a secretary filed on: 26th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	On Mon, 25th Mar 2024, company appointed a new person to the position of a secretary filed on: 26th, March 2024 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 25th Mar 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 26th, July 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On Wed, 21st Jun 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, July 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, July 2022 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ Scotland on Thu, 9th Dec 2021 to Albany House 58 Albany Street Edinburgh EH1 3QR filed on: 9th, December 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, August 2021 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, August 2021 \| accounts	Free Download (57 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, August 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, December 2020 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, December 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 17th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 17th Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Jan 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 1st, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 1st, October 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 17th Jan 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 4th, October 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 4th, October 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 17th Jan 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 9th, October 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 9th, October 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 9th, October 2016 \| accounts	Free Download (51 pages)
CH01	On Wed, 1st Jun 2016 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3-5 Melville Street Edinburgh EH3 7PE on Mon, 1st Aug 2016 to C/O Wright, Johnston & Mackenzie Llp 302 st Vincent Street Glasgow G2 5RZ filed on: 1st, August 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AP01	On Thu, 9th Jul 2015 new director was appointed. filed on: 21st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Jul 2015 filed on: 21st, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 3rd, February 2015 \| annual return	Free Download (14 pages)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2014 \| incorporation	Free Download (35 pages)

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