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JALM CONSULTING LIMITED

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

This company is commonly known as Jalm Consulting Limited. The company was founded 20 years ago and was given the registration number SC258454. The firm's registered office is in LANARK. You can find them at 51 Lesmahagow Road, Boghead, Lesmahagow, Lanark, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JALM CONSULTING LIMITED
Company Number:SC258454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 October 2003
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Lesmahagow Road, Boghead, Lesmahagow, Lanark, ML11 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Lesmahagow Road, Boghead, Lesmahagow, ML11 0JA

Secretary29 October 2003Active
51 Lesmahagow Road, Boghead, Lesmahagow, ML11 0JA

Director29 October 2003Active
51 Lesmahagow Road, Boghead, Lesmahagow, ML11 0JA

Director29 October 2003Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary29 October 2003Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director29 October 2003Active

People with Significant Control

Mr John Alexander Lyon Mclean
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:Scottish
Address:51 Lesmahagow Road, Boghead, Lanark, ML11 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms June Margaret Crerar Girdler
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:Scottish
Address:51 Lesmahagow Road, Boghead, Lanark, ML11 0JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved liquidation.

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2022-06-20Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-05-15Resolution

Resolution.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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2011-11-12Annual return

Annual return company with made up date full list shareholders.

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2011-07-29Accounts

Accounts with accounts type total exemption small.

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2010-11-26Annual return

Annual return company with made up date full list shareholders.

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2010-09-06Accounts

Accounts with accounts type total exemption full.

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2009-11-28Annual return

Annual return company with made up date full list shareholders.

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2009-11-28Officers

Change person director company with change date.

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2009-11-28Officers

Change person director company with change date.

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2009-09-02Accounts

Accounts with accounts type total exemption full.

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