Jmas (Scotland) Ltd
- Active
- Incorporated on 27 Mar 2014
Reg Address: 60 Clove Mill Wynd, Larkhall ML9 1NT, Scotland
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.
Directors and Secretaries
List of all Directors and Secretaries in Jmas (Scotland) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paula Maria Conati | Director | 12 Apr 2020 | British | Active |
| 2 | Paula Maria Mcewan | Director | 12 Apr 2020 | British | Active |
| 3 | John Patrick Mcewan | Director | 27 Mar 2014 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 27 Mar 2014 | - | Resigned 27 Mar 2014 |
| 5 | James Stuart Mcmeekin | Director | 27 Mar 2014 | Scottish | Resigned 27 Mar 2014 |
| 6 | COSEC LIMITED | Corporate Director | 27 Mar 2014 | - | Resigned 27 Mar 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 John Patrick Mcewan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jmas (Scotland) Ltd.
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 | 15 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 16 Oct 2020 | Download PDF 4 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 24 Sep 2020 | Download PDF 1 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 24 Sep 2020 | Download PDF 2 Pages |
| 5 | Accounts - Micro Entity | 7 Jul 2020 | Download PDF 3 Pages |
| 6 | Capital - Allotment Shares | 19 May 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 24 Apr 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 2 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 10 Nov 2019 | Download PDF 2 Pages |
| 10 | Accounts - Micro Entity | 15 Jun 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 28 Mar 2019 | Download PDF 3 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 13 Feb 2019 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 28 Jun 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 10 Apr 2018 | Download PDF 3 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jul 2017 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 13 Dec 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2016 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 18 Feb 2016 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2015 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 16 Apr 2015 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 1 Apr 2014 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 27 Mar 2014 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 26 | Incorporation - Company | 27 Mar 2014 | Download PDF 29 Pages |
| 27 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 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 | Dial A Spice (East Kilbride) Limited Mutual People: John Patrick Mcewan | Active |
| 2 | Lanarkshire Windows Limited Mutual People: John Patrick Mcewan | dissolved |
| 3 | Bothwell Luxury Travel Ltd Mutual People: John Patrick Mcewan | Active |
| 4 | Fpas Scotland Limited Mutual People: John Patrick Mcewan | Active |