Jcm Leisure Ltd is a private limited company situated at 34 Queens Highlands, Aberdeen AB15 4AR. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101). According to Companies House records there was a name change on 2023-03-07 and their previous name was 68 Qns Crescent Ltd.
The latest confirmation statement was filed on 2023-05-24 and the due date for the next filing is 2024-06-07. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 34 Queens Highlands |
| Town | Aberdeen |
| Post code | AB15 4AR |
| Country of origin | United Kingdom |
| Registration Number | SC566973 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 14 April 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats established, there is Martin F. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John C. This PSC owns 75,01-100% shares. Moving on, there is Kelly H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Martin F.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 7 May 2020 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
Kelly H.
| Notified on | 7 February 2020 |
| Ceased on | 7 May 2020 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 3 March 2019 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares |
Duncan K.
| Notified on | 24 May 2017 |
| Ceased on | 3 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 68 Qns Crescent | March 7, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 2 | 2 | |||
| Net Assets Liabilities | 4 | 2 | 1 | 2 | 2 | 2 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 2 | 2 | 2 |
| Creditors | 1 | |||||
| Fixed Assets | 1 | 2 | 2 | |||
| Net Current Assets Liabilities | 1 | 2 | 2 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | |||||
| Total Assets Less Current Liabilities | 5 | 2 | 1 | 6 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/04/14 filed on: 2nd, January 2024 |
persons with significant control | Free Download (1 page) |
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