Introduction
Watch Company
J
JMG CONSULTANTS LTD
JMG CONSULTANTS LTD is an active company incorporated on 14 March 2016 with the registered office located in Hamilton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JMG CONSULTANTS LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
SC529582
LTD Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
29 Brandon Street Hamilton, ML3 6DA,
Previous Addresses
200 Hamilton Road Motherwell ML1 3DW United Kingdom
From: 27 March 2017To: 5 April 2017
272 Bath Street Glasgow G2 4JR Scotland
From: 14 March 2016To: 27 March 2017
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILLESPIE, Jenna
ActiveHamilton Road, MotherwellML1 3DW
Born November 1997
Director
Appointed 14 Mar 2016
GILLESPIE, Jenna
Hamilton Road, MotherwellML1 3DW
Born November 1997
Director
14 Mar 2016
Active
GILLESPIE, Joy Mary
ActiveHamilton Road, MotherwellML1 3DW
Born July 1971
Director
Appointed 14 Mar 2016
GILLESPIE, Joy Mary
Hamilton Road, MotherwellML1 3DW
Born July 1971
Director
14 Mar 2016
Active
GILLESPIE, Iain
ResignedHamilton Road, MotherwellML1 3DW
Born September 1972
Director
Appointed 14 Mar 2016
Resigned 17 Jul 2016
GILLESPIE, Iain
Hamilton Road, MotherwellML1 3DW
Born September 1972
Director
14 Mar 2016
Resigned 17 Jul 2016
Resigned
GILLESPIE, Sophia
ResignedHamilton Road, MotherwellML1 3DW
Born April 1997
Director
Appointed 14 Mar 2016
Resigned 25 Mar 2016
GILLESPIE, Sophia
Hamilton Road, MotherwellML1 3DW
Born April 1997
Director
14 Mar 2016
Resigned 25 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Joy Mary Gillespie
ActiveBrandon Street, HamiltonML3 6DA
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Joy Mary Gillespie
Brandon Street, HamiltonML3 6DA
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2017
27 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2016