Jmh It Realisations Limited

Company details

Type

Private Limited Company

Incorporated

1995-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2002-06-30 · TOTAL EXEMPTION SMALL

Next accounts due

2004-04-30 8083 days overdue

Confirmation statement

next due 2017-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Lindsays Ws · Corporate Secretary appointed 2001-03-20
• Willmer, Rachel · Director appointed 1995-06-27
• Duncan, Fergus Ion · Director appointed 2000-02-02 resigned 2003-05-14
• Ritchie, William Martin · Director appointed 1998-03-01 resigned 2003-05-14
• Hbj Secretarial Limited · Corporate Secretary appointed 1997-08-01 resigned 2001-03-20
• Taylor, David Alan · Secretary appointed 1995-06-27 resigned 1997-08-01
• Mabbott, Stephen · Nominee Director appointed 1995-06-16 resigned 1995-06-16
• Reid, Brian · Nominee Secretary appointed 1995-06-16 resigned 1995-06-16

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-05-16
  The whole assets of the company.

Recent filings (15)

• 2003-10-21 Certificate change of name company (paper) CERTNM Change of name
• 2003-07-17 Liquidation compulsory notice winding up scotland (paper) CO4.2(Scot) Insolvency
• 2003-07-17 Liquidation compulsory winding up order scotland (paper) 4.2(Scot) Insolvency
• 2003-07-14 Legacy (paper) 287 Address
• 2003-05-20 Legacy (paper) 288b Officers
• 2003-05-19 Legacy (paper) 288b Officers
• 2003-05-09 Total-exemption-small accounts (paper) AA Accounts
• 2002-06-19 Legacy (paper) 363s Annual return
• 2002-05-22 Total-exemption-small accounts (paper) AA Accounts
• 2002-05-21 Legacy (paper) 410(Scot) Mortgage
• 2001-07-04 Legacy (paper) 363s Annual return
• 2001-05-02 Legacy (paper) 88(2)R Capital
• 2001-05-02 Memorandum and articles (paper) MEM/ARTS Incorporation
• 2001-05-02 Resolution (paper) RESOLUTIONS Resolution
• 2001-05-02 Legacy (paper) 123 Capital

Showing the 15 most recent filings. View full filing history at Companies House.