JPM ASSOCIATES SCOTLAND LTD.
8 HARMONY COURT, LOANBANK PLACE, GOVAN G51 3HN- Active
- Private Limited Company
- Company No. SC655938
- Last Updated: 01 Mar 2024
Company Profile
JPM ASSOCIATES SCOTLAND LTD. was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in GOVAN. JPM ASSOCIATES SCOTLAND LTD. has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 7 months and 26 days.
| Name | JPM ASSOCIATES SCOTLAND LTD. |
|---|---|
| Company number | SC655938 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HARMONY COURT LOANBANK PLACE GOVAN G51 3HN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Domenico D'Agostino Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr John Mcguire Nationality: Scottish |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Domenico D'Agostino Nationality: British |
Dates: Friday, February 28, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JPM ASSOCIATES SCOTLAND LTD..
Previous Names
| Name | Change Date |
|---|---|
| JPM ASSOCIATES SCOTLAND LTD. | 28 Feb 2020 |
| MACCHINA AUCTION SERVICES LTD | 19 Oct 2020 |