JM CUSTOMS LTD
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE KY11 8PB- Liquidation
- Private Limited Company
- Company No. SC554214
- Last Updated: 01 Mar 2024
Company Profile
JM CUSTOMS LTD was incorporated on Tuesday, January 10, 2017 as a Private Limited Company with registered address in DUNFERMLINE. JM CUSTOMS LTD has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | JM CUSTOMS LTD |
|---|---|
| Company number | SC554214 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Katrina Moir Nationality: British |
Dates: Monday, October 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Douglas Moir Nationality: Scottish |
Dates: Tuesday, January 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 07 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JM CUSTOMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JM CUSTOMS LTD | 10 Jan 2017 |