JM INTERMEDIATE HOLDCO 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
JM INTERMEDIATE HOLDCO 1 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JM INTERMEDIATE HOLDCO 1 LIMITED was incorporated 3 years ago on 01/04/2021 and has the registered number: SC694342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JM INTERMEDIATE HOLDCO 1 LIMITED was incorporated 3 years ago on 01/04/2021 and has the registered number: SC694342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JM INTERMEDIATE HOLDCO 1 LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
64 QUEEN STREET
EDINBURGH
EH2 4NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN THOMSON | Dec 1964 | British | Director | 2021-04-01 | CURRENT |
MR ANDREW PETER ROGERS | Mar 1976 | British | Director | 2021-04-01 | CURRENT |
MR HENRY JOSEPH MCKEOWN | May 1959 | British | Director | 2021-04-01 | CURRENT |
PHILIP HARVEY IVES | Oct 1964 | British | Director | 2021-04-01 | CURRENT |
DR ANDREW JAMES BRUGES IRVING | Sep 1967 | British | Director | 2021-04-01 | CURRENT |
DAVID WILLIAM INGHAM | Oct 1965 | British | Director | 2021-04-01 | CURRENT |
MR RYAN FLETCHER | Sep 1972 | British | Director | 2021-04-01 | CURRENT |
MR RODERICK JOHN GORDON DUNCAN | Jan 1972 | British | Director | 2021-04-01 | CURRENT |
MR STEWART WILLIAM DAVIE | Aug 1973 | British | Director | 2021-04-01 | CURRENT |
MR MARK CHRISTOPHER BURGESS | May 1957 | British | Director | 2021-04-01 | CURRENT |
MR IAN LINDEN ALEXANDER | Apr 1963 | British | Director | 2021-04-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jm Holdco Limited | 2021-07-09 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ryan Fletcher | 2021-06-24 - 2021-07-09 | 9/1972 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brian Thomson | 2021-04-01 - 2021-07-09 | 12/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JM_INTERMEDIATE_HOLDCO_1_ - Accounts | 2023-06-30 | 30-11-2022 | |
JM_INTERMEDIATE_HOLDCO_1_ - Accounts | 2022-08-20 | 30-11-2021 |