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J & J M ENTERPRISES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J & J M Enterprises Ltd.. The company was founded 20 years ago and was given the registration number SC251184. The firm's registered office is in PETERHEAD. You can find them at Carandale Hill Of Gask, Longhaven, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:J & J M ENTERPRISES LTD.
Company Number:SC251184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Carandale Hill Of Gask, Longhaven, Peterhead, Aberdeenshire, AB42 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Woodside Crescent, Mintlaw, Peterhead, Scotland, AB42 5TE

Director16 June 2003Active
15 Monument Close, Peterhead, AB42 2ZB

Secretary16 June 2003Active
Carandale, Hill Of Gask, Longhaven, Peterhead, Scotland, AB42 0PR

Secretary16 September 2011Active
9, Lingbank Terrace, Peterhead, AB42 2UN

Secretary05 June 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 June 2003Active
Carandale, Hill Of Gask, Longhaven, Peterhead, Scotland, AB42 0PR

Director06 April 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 June 2003Active

People with Significant Control

Mrs Avril Campbell Mckenzie
Notified on:30 June 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:13, Woodside Crescent, Peterhead, Scotland, AB42 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Fiona Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:Carandale, Hill Of Gask, Peterhead, Scotland, AB42 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Scotland
Address:13, Woodside Crescent, Peterhead, Scotland, AB42 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Officers

Termination secretary company with name termination date.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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