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J B M D Properties Ltd.

SC208066

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR, GLASGOW, G1 3NQ
Incorporated 13/06/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Bowes

secretary · Since 13/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 39 other boards

Mr John Bowes

director · Since 13/06/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 39 other boards

Persons with Significant Control

Mr John Bowes

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Former PSCs

Mr Michael Doherty

Ceased 01/12/2025

Charges2 outstanding

charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 02/11/2009Registered 06/11/2009Satisfied 14/12/2022
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 02/11/2009Registered 06/11/2009Satisfied 14/12/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2003Registered 31/07/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2001Registered 04/06/2001Satisfied 22/10/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2000Registered 17/11/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2000Registered 30/08/2000Satisfied 30/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2000Registered 03/07/2000Satisfied 24/04/2024