Dissolved
Dissolved 2017-05-06
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Home > Scotland > JMS CONSTRUCTION (SCOTLAND) LTD.
Company Information for JMS CONSTRUCTION (SCOTLAND) LTD.
175 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
 SC227614 Private Limited Company
Dissolved 2017-05-06 |
Company Overview
About Jms Construction (scotland) Ltd.
JMS CONSTRUCTION (SCOTLAND) LTD. was founded on 2002-02-01 and had its registered office in 175 West George Street. The company was dissolved on the 2017-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JMS CONSTRUCTION (SCOTLAND) LTD. | |
| Legal Registered Office | |
| 175 WEST GEORGE STREET GLASGOW | |
Filing Information
| Company Number | SC227614 | |
|---|---|---|
| Date formed | 2002-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 19:56:53 |
| Companies House |
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Company Officers of JMS CONSTRUCTION (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE ELIZABETH SMITH |
||
JAMES MARTIN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Y E S PROPERTIES LTD. | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Dissolved 2015-05-01 | |
| Y E S PROPERTIES LTD. | Director | 2004-01-12 | CURRENT | 2004-01-12 | Dissolved 2015-05-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SMITH / 01/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SUITE 3 76 FIRHILL RD GLASGOW G20 7BA | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SMITH / 03/02/2010 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 7 HUGHENDEN DR GLASGOW G12 9XS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/04/07 | |
| 363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
| 88(2)R | AD 01/02/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to JMS CONSTRUCTION (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-02 |
| Appointment of Liquidators | 2015-07-07 |
| Appointment of Liquidators | 2015-06-05 |
| Petitions to Wind Up (Companies) | 2015-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against JMS CONSTRUCTION (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-09-30 | £ 178,400 |
|---|---|---|
| Creditors Due Within One Year | 2013-09-30 | £ 222,077 |
| Creditors Due Within One Year | 2012-09-30 | £ 1,104,191 |
| Creditors Due Within One Year | 2012-09-30 | £ 1,104,191 |
| Creditors Due Within One Year | 2011-09-30 | £ 1,170,943 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JMS CONSTRUCTION (SCOTLAND) LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Cash Bank In Hand | 2013-09-30 | £ 350,666 |
| Cash Bank In Hand | 2012-09-30 | £ 631,441 |
| Cash Bank In Hand | 2012-09-30 | £ 631,441 |
| Cash Bank In Hand | 2011-09-30 | £ 697,653 |
| Current Assets | 2013-09-30 | £ 555,967 |
| Current Assets | 2012-09-30 | £ 1,410,652 |
| Current Assets | 2012-09-30 | £ 1,410,652 |
| Current Assets | 2011-09-30 | £ 1,613,186 |
| Debtors | 2013-09-30 | £ 186,977 |
| Debtors | 2012-09-30 | £ 592,184 |
| Debtors | 2012-09-30 | £ 592,184 |
| Debtors | 2011-09-30 | £ 883,541 |
| Fixed Assets | 2013-09-30 | £ 571,423 |
| Fixed Assets | 2012-09-30 | £ 581,512 |
| Fixed Assets | 2012-09-30 | £ 581,512 |
| Fixed Assets | 2011-09-30 | £ 603,857 |
| Secured Debts | 2012-09-30 | £ 60,000 |
| Secured Debts | 2011-09-30 | £ 250,000 |
| Shareholder Funds | 2013-09-30 | £ 905,313 |
| Shareholder Funds | 2012-09-30 | £ 887,973 |
| Shareholder Funds | 2012-09-30 | £ 887,973 |
| Shareholder Funds | 2011-09-30 | £ 867,700 |
| Stocks Inventory | 2013-09-30 | £ 18,324 |
| Stocks Inventory | 2012-09-30 | £ 187,027 |
| Stocks Inventory | 2012-09-30 | £ 187,027 |
| Stocks Inventory | 2011-09-30 | £ 31,992 |
| Tangible Fixed Assets | 2013-09-30 | £ 6,187 |
| Tangible Fixed Assets | 2012-09-30 | £ 16,276 |
| Tangible Fixed Assets | 2012-09-30 | £ 16,276 |
| Tangible Fixed Assets | 2011-09-30 | £ 38,621 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JMS CONSTRUCTION (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for JMS CONSTRUCTION (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for JMS CONSTRUCTION (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as JMS CONSTRUCTION (SCOTLAND) LTD. are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| City Building (Glasgow) LLP | construction work | 2012/01/16 | |
Provision of construction and trade sub-contractor works and services. | |||
Outgoings
Business Rates/Property Tax
No properties were found where JMS CONSTRUCTION (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | JMS CONSTRUCTION (SCOTLAND) LTD | Event Date | 2016-11-30 |
| Registered Office: C/O WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Principal Trading Address: Unit 3, 74-76 Firhill Road, Glasgow, G20 7BA NOTICE IS HEREBY GIVEN, pursuant to Rules 4.10(1) and 4.13(1) of the Insolvency (Scotland) Rules 1986 and Section 146 of the Insolvency Act 1986, that the Final General Meeting of the creditors of the above company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, on 31 January 2017 at 2.00 pm to receive my report on the winding up and determine whether or not I should be released as liquidator in terms of Section 174 of the Insolvency Act 1986. Creditors are entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to me and that claim has been accepted in whole or in part. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies and claims must be lodged with me at or before the meeting. Glasgow Sheriff Court (Court reference: L59/15) For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Liquidator : Office Holder Number 9227 : WRI Associates Limited : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JMS CONSTRUCTION (SCOTLAND) LTD | Event Date | 2015-06-29 |
| REGISTERED OFFICE: 3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB FORMER REGISTERED OFFICE: 6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ FORMER TRADING ADDRESS: UNIT 3, 74-76 FIRHILL ROAD, GLASGOW, G20 7BA I, Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I was appointed liquidator of JMS Construction (Scotland) Ltd by interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow dated 29 June 2015 following the First Meeting of Creditors held on 24 June 2015. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me on or before 31 August 2015. For further information contact Ishbel MacNeil Telephone: 0141 285 0910 Email: info@wriassociates.co.uk Ian William Wright , (IP No. 9227), Liquidator : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | JMS CONSTRUCTION (SCOTLAND) LTD. | Event Date | 2015-05-26 |
| Registered Office: Wri Associates Ltd, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ Former Trading Address: Unit 3, 74-76 Firhill Road, Glasgow, G20 7BA I, Ian William Wright , Insolvency Practitioner hereby give notice that I was appointed Interim Liquidator of JMS Construction (Scotland) Ltd on 26 May 2015 by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow (Court Reference L59/15). Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 24 June 2015 at 11.00 am for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 31 March 2015. For further information contact: Ishbel MacNeil Email: info@wriassociates.co.uk Telephone: 0141 285 0910 Ian William Wright : Interim Liquidator : Office Holder Number 9227 WRI Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB | |||
| Initiating party | JMS Construction (Scotland) Limited | Event Type | Petitions to Wind Up (Companies) |
| Defending party | JMS CONSTRUCTION (SCOTLAND) LIMITED | Event Date | 2015-03-31 |
| Notice is hereby given that on 31 March 2015 a petition was presented to the Sheriff at South Glasgow and Strathkelvin by JMS Construction (Scotland) Limited having their Registered Office situated at 6th Floor, 90 Mitchell Street, Glasgow, G1 3NQ (Company Registration Number SC227614) (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff at Glasgow by interlocutor dated 31 March 2015 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days of intimation, advertisement or service and meantime appointed Ian Wright , WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB to be provisional liquidator of the Company with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given David M Hutchinson , Dallas McMillan Solicitors , Regent Court, 70 West Regent Street, Glasgow G2 2QZ . : Soliticor for Petitioner : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JMS CONSTRUCTION (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JMS CONSTRUCTION (SCOTLAND) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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