Jmb Uk Ltd. in 1 New Street MUSSELBURGH

Jmb Uk Ltd. MUSSELBURGH

Jmb Uk started in year 2003 as Private Limited Company with registration number SC248375. The Jmb Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Musselburgh at Newfield House. Postal code: EH21 6HY.

The company has 2 directors, namely William N., Cary R.. Of them, Cary R. has been with the company the longest, being appointed on 18 February 2019 and William N. has been with the company for the least time - from 1 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jmb Uk Ltd. Address / Contact

Office Address	Newfield House
Office Address2	1 New Street
Town	Musselburgh
Post code	EH21 6HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC248375
Date of Incorporation	Fri, 25th Apr 2003
Industry	Child day-care activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

William N.

Position: Director

Appointed: 01 April 2020

Cary R.

Position: Director

Appointed: 18 February 2019

Stuart S.

Position: Director

Appointed: 18 February 2019

Resigned: 01 April 2020

Douglas A.

Position: Director

Appointed: 13 April 2015

Resigned: 23 January 2018

Gemma S.

Position: Director

Appointed: 21 December 2010

Resigned: 06 February 2019

Lesley L.

Position: Director

Appointed: 21 December 2010

Resigned: 23 January 2018

David G.

Position: Director

Appointed: 19 October 2010

Resigned: 02 May 2013

Graeme S.

Position: Director

Appointed: 28 February 2007

Resigned: 18 February 2019

Thomas L.

Position: Secretary

Appointed: 28 February 2007

Resigned: 18 February 2019

Thomas L.

Position: Director

Appointed: 28 February 2007

Resigned: 18 February 2019

Ruth B.

Position: Director

Appointed: 25 April 2003

Resigned: 28 February 2007

Thomas B.

Position: Director

Appointed: 25 April 2003

Resigned: 28 February 2007

Thomas B.

Position: Secretary

Appointed: 25 April 2003

Resigned: 28 February 2007

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Strawberry Hill Nurseries Limited from Musselburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graeme S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Strawberry Hill Nurseries Limited

Newfield House New Street, Musselburgh, East Lothian, EH21 6HY, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc224815
Notified on	19 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graeme S.

Notified on	6 April 2016
Ceased on	18 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 18th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 18th, April 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, April 2023	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, December 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 29th, March 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2020-02-26 to 2020-03-31 filed on: 10th, March 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 27th, February 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 27th, February 2020	accounts	Free Download
AA01	Previous accounting period shortened from 2019-02-27 to 2019-02-26 filed on: 28th, November 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 29th, January 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-02-28 to 2018-02-27 filed on: 3rd, December 2018	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-02-28 filed on: 4th, December 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 4th, December 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2016-02-28 filed on: 15th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 17th, May 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-05-17: 10.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 7th, December 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 30th, May 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 2015-05-30: 10.00 GBP	capital
AA	Full accounts data made up to 2014-02-28 filed on: 1st, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 9th, May 2014	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 15th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 17th, June 2013	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 3rd, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 10th, May 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 24th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 24th, June 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 30th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 24th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 16th, April 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 23rd, December 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 15th, April 2008	accounts	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 5th, November 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/07 to 28/02/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 28/02/07 filed on: 23rd, July 2007	accounts	Free Download (1 page)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 29th, August 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 29th, August 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 28th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 28th, February 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-25 - Annual return with full member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 15th, April 2004	accounts	Free Download (1 page)

Jmb Uk Ltd. MUSSELBURGH

Jmb Uk Ltd. Address / Contact

Company Information / Profile

Company staff

William N.

Cary R.

Stuart S.

Douglas A.

Gemma S.

Lesley L.

David G.

Graeme S.

Thomas L.

Thomas L.

Ruth B.

Thomas B.

Thomas B.

People with significant control

Company filings

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