J.C.J.M. Limited

Active
Incorporated on 6 Mar 2007

Reg Address: Units 1 & 2 Old School, Cawdor, Nairn IV12 5BL, United Kingdom

Company Number SC317785
Company Status Active
Incorporation Date 6 Mar 2007
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 6
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Jun 2024
Confirmation Statement Next Due 15 Jun 2025
Average Number of Employees -

Company Classifications:
3110 - Marine fishing

Summary The company with name "J.C.J.M. Limited" is a ltd and located in Units 1 & 2 Old School, Cawdor, Nairn IV12 5BL. J.C.J.M. Limited is currently in active status and it was incorporated on 6 Mar 2007 (17 years 6 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-5.48M ^{£-586.21K (-12%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-42.13K ^{£+8.71K (+17.1%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in J.C.J.M. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven Noble Taylor	Director	10 Apr 2019	British	Active
2	John Watt	Director	1 Mar 2015	British	Active
3	George Hector Mackay	Director	1 Mar 2015	British	Resigned 10 Apr 2019
4	George Hector Mackay	Secretary	18 Apr 2013	-	Resigned 16 Jan 2019
5	Robert Ross Dougal	Secretary	17 Jul 2007	-	Resigned 18 Apr 2013
6	Colin James Mitchell	Director	6 Mar 2007	British	Active
7	STEPHEN MABBOTT LTD.	Corporate Director	6 Mar 2007	-	Resigned 6 Mar 2007
8	Jon Walker Mitchell	Director	6 Mar 2007	British	Active
9	Jacqueline Mitchell	Secretary	6 Mar 2007	British	Resigned 17 Jul 2007
10	BRIAN REID LTD.	Corporate Secretary	6 Mar 2007	-	Resigned 6 Mar 2007
11	John Louie Mitchell	Director	6 Mar 2007	British	Resigned 7 Oct 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Colin James Mitchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	Scottish	Active
2	Denholm Fishselling Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Mr Jon Walker Mitchell Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 16 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for J.C.J.M. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	22 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	8 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	7 Nov 2022	Download PDF
5	Mortgage - Alter Floating Charge With Number	24 Sep 2022	Download PDF
6	Mortgage - Alter Floating Charge With Number	24 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	10 Jun 2022	Download PDF 3 Pages
8	Confirmation Statement - No Updates	10 Jun 2021	Download PDF
9	Accounts - Change Account Reference Date Company Previous Shortened	2 Mar 2021	Download PDF 1 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Jan 2021	Download PDF 19 Pages
11	Accounts - Total Exemption Full	5 Jan 2021	Download PDF 10 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	12 Jun 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	12 Jun 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	23 Dec 2019	Download PDF 11 Pages
15	Confirmation Statement - Updates	3 Jun 2019	Download PDF 4 Pages
16	Mortgage - Alter Floating Charge With Number	10 May 2019	Download PDF 18 Pages
17	Mortgage - Alter Floating Charge With Number	10 May 2019	Download PDF 18 Pages
18	Officers - Termination Director Company With Name Termination Date	22 Apr 2019	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	22 Apr 2019	Download PDF 2 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2019	Download PDF 10 Pages
21	Address - Change Registered Office Company With Date Old New	21 Feb 2019	Download PDF 1 Pages
22	Address - Change Registered Office Company With Date Old New	16 Jan 2019	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
24	Accounts - Total Exemption Full	13 Dec 2018	Download PDF 13 Pages
25	Address - Change Registered Office Company With Date Old New	30 Oct 2018	Download PDF 1 Pages
26	Confirmation Statement - Updates	4 Jun 2018	Download PDF 5 Pages
27	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Mar 2018	Download PDF 1 Pages
28	Persons With Significant Control - Change To A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
30	Persons With Significant Control - Change To A Person With Significant Control	8 Mar 2018	Download PDF 2 Pages
31	Accounts - Total Exemption Full	27 Dec 2017	Download PDF 14 Pages
32	Mortgage - Alter Floating Charge With Number	6 Oct 2017	Download PDF 18 Pages
33	Mortgage - Alter Floating Charge With Number	6 Oct 2017	Download PDF 18 Pages
34	Mortgage - Alter Floating Charge With Number	30 Aug 2017	Download PDF 18 Pages
35	Mortgage - Alter Floating Charge With Number	30 Aug 2017	Download PDF 18 Pages
36	Confirmation Statement - Updates	1 Jun 2017	Download PDF 4 Pages
37	Confirmation Statement - Updates	17 Mar 2017	Download PDF 7 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Dec 2016	Download PDF 8 Pages
39	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2016	Download PDF 12 Pages
40	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 9 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 8 Pages
42	Accounts - Total Exemption Small	24 Dec 2015	Download PDF 9 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2015	Download PDF 7 Pages
44	Officers - Appoint Person Director Company With Name Date	13 Mar 2015	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	13 Mar 2015	Download PDF 2 Pages
46	Address - Change Registered Office Company With Date Old New	13 Mar 2015	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
48	Accounts - Total Exemption Small	19 Dec 2014	Download PDF 10 Pages
49	Capital - Allotment Shares	20 Oct 2014	Download PDF 4 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2014	Download PDF 6 Pages
51	Accounts - Total Exemption Small	17 Dec 2013	Download PDF 11 Pages
52	Officers - Termination Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
53	Officers - Appoint Person Secretary Company With Name	18 Apr 2013	Download PDF 1 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 7 Pages
55	Mortgage - Legacy	14 Feb 2013	Download PDF 6 Pages
56	Accounts - Total Exemption Small	6 Dec 2012	Download PDF 18 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2012	Download PDF 7 Pages
58	Accounts - Total Exemption Small	16 Dec 2011	Download PDF 9 Pages
59	Mortgage - Legacy	6 Oct 2011	Download PDF 3 Pages
60	Address - Change Sail Company	30 Jun 2011	Download PDF 1 Pages
61	Address - Move Registers To Sail Company	30 Jun 2011	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2011	Download PDF 6 Pages
63	Accounts - Total Exemption Small	21 Oct 2010	Download PDF 10 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2010	Download PDF 5 Pages
65	Officers - Change Person Director Company With Change Date	8 Mar 2010	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	8 Mar 2010	Download PDF 2 Pages
67	Accounts - Total Exemption Small	10 Nov 2009	Download PDF 9 Pages
68	Officers - Legacy	14 May 2009	Download PDF 1 Pages
69	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
70	Annual Return - Legacy	9 Mar 2009	Download PDF 4 Pages
71	Accounts - Total Exemption Small	14 Nov 2008	Download PDF 8 Pages
72	Address - Legacy	27 Oct 2008	Download PDF 1 Pages
73	Annual Return - Legacy	17 Mar 2008	Download PDF 4 Pages
74	Address - Legacy	17 Mar 2008	Download PDF 1 Pages
75	Address - Legacy	17 Mar 2008	Download PDF 1 Pages
76	Officers - Legacy	14 Mar 2008	Download PDF 2 Pages
77	Mortgage - Legacy	17 Nov 2007	Download PDF 3 Pages
78	Mortgage - Legacy	15 Nov 2007	Download PDF 3 Pages
79	Officers - Legacy	23 Jul 2007	Download PDF 1 Pages
80	Officers - Legacy	23 Jul 2007	Download PDF 1 Pages
81	Address - Legacy	23 Jul 2007	Download PDF 1 Pages
82	Capital - Legacy	2 Jul 2007	Download PDF 2 Pages
83	Officers - Legacy	16 Apr 2007	Download PDF 2 Pages
84	Officers - Legacy	22 Mar 2007	Download PDF 2 Pages
85	Officers - Legacy	22 Mar 2007	Download PDF 2 Pages
86	Officers - Legacy	22 Mar 2007	Download PDF 2 Pages
87	Officers - Legacy	12 Mar 2007	Download PDF 1 Pages
88	Resolution	12 Mar 2007	Download PDF 13 Pages
89	Officers - Legacy	12 Mar 2007	Download PDF 1 Pages
90	Incorporation - Company	6 Mar 2007	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Revival Fishing Limited Mutual People: Steven Noble Taylor	Active
2	Rowantree Fishing Company Limited Mutual People: Steven Noble Taylor	dissolved
3	Western Promise Fishing Ltd Mutual People: Steven Noble Taylor	Active
4	Fladda Maid Fishing Company Limited Mutual People: Steven Noble Taylor	Active
5	Denholm Fishselling Limited Mutual People: Steven Noble Taylor	Active
6	Nereus Fishing Company Limited Mutual People: Steven Noble Taylor , John Watt	Active
7	Macduff Diesels Ltd. Mutual People: John Watt	Active
8	Macduff Ship Design Limited Mutual People: John Watt	Active
9	Fisher Boys Limited Mutual People: John Watt	Active
10	Reliance Fishing Company Ltd. Mutual People: John Watt	Active
11	North East Fabricators Limited Mutual People: John Watt	Active
12	Bf 833 Limited Mutual People: John Watt	Active
13	Bf61 Limited Mutual People: John Watt	Active
14	Loranthus Fishing Company Limited Mutual People: John Watt	Active
15	M B Aquarius Limited Mutual People: John Watt	Active
16	Mb Serenity Limited Mutual People: John Watt	Active
17	Allan Cameron And Partners Ltd Mutual People: John Watt	Active
18	Ocean Way Bf878 Ltd Mutual People: John Watt	Active
19	Arkvale Limited Mutual People: John Watt	Active
20	Ocean Trust Fishing Company Limited Mutual People: John Watt	dissolved
21	Bulman International Limited Mutual People: John Watt	dissolved
22	The Scottish White Fish Producers' Association Limited Mutual People: Colin James Mitchell	Active
23	E.J.C.M. Limited Mutual People: Colin James Mitchell	Active
24	Scottish Fishermen'S Organisation Limited Mutual People: Colin James Mitchell	Active
25	Maranatha Nets Macduff Limited Mutual People: Colin James Mitchell	dissolved
26	Jon W. M. Limited Mutual People: Jon Walker Mitchell	Active