Company NameJMAC Scaffolding Ltd
Company StatusActive
Company Number10355410
CategoryPrivate Limited Company
Incorporation Date1 September 2016(7 years, 7 months ago)
Previous NameJ Mac Scaffolding Ltd

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameMr Luis Alexander McCarthy
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMr Ryan Payne
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2022(5 years, 7 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMr James Young
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2023(6 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House 22 Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMr Mark Holmes
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2023(7 years, 3 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMs Alison McCarthy
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMr James Matthew McCarthy
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
TS18 2PH
Director NameMr Aaron James Kitson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2022(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 2023)
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressJ Mac House Portrack Grange Road
Stockton On Tees
TS18 2PH

Location

Registered AddressJ Mac House
Portrack Grange Road
Stockton On Tees
TS18 2PH
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Charges

28 September 2017Delivered on: 28 September 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

19 March 2024Change of share class name or designation (2 pages)
11 March 2024Second filing of Confirmation Statement dated 30 August 2020 (4 pages)
29 February 2024Change of details for J Mac Group (Holdings) Limited as a person with significant control on 9 January 2024 (2 pages)
17 January 2024Memorandum and Articles of Association (28 pages)
9 January 2024Company name changed j mac scaffolding LTD\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-18
(3 pages)
5 January 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 January 2024Registration of charge 103554100002, created on 3 January 2024 (84 pages)
20 December 2023Appointment of Mr Mark Holmes as a director on 18 December 2023 (2 pages)
27 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
14 September 2023Confirmation statement made on 30 August 2023 with updates (4 pages)
21 June 2023Appointment of Mr James Young as a director on 13 June 2023 (2 pages)
8 June 2023Termination of appointment of Aaron James Kitson as a director on 8 June 2023 (1 page)
8 June 2023Termination of appointment of James Matthew Mccarthy as a director on 8 June 2023 (1 page)
29 December 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
21 September 2022Confirmation statement made on 30 August 2022 with updates (5 pages)
21 September 2022Cessation of A Person with Significant Control as a person with significant control on 11 January 2022 (1 page)
20 September 2022Cessation of Alison Mccarthy as a person with significant control on 11 January 2022 (1 page)
20 September 2022Cessation of Luis Alexander Mccarthy as a person with significant control on 11 January 2022 (1 page)
20 September 2022Notification of J Mac Group (Holdings) Limited as a person with significant control on 11 January 2022 (2 pages)
9 May 2022Appointment of Mr Aaron James Kitson as a director on 6 May 2022 (2 pages)
28 April 2022Appointment of Mr Ryan Payne as a director on 25 April 2022 (2 pages)
26 April 2022Termination of appointment of Alison Mccarthy as a director on 25 April 2022 (1 page)
17 January 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
13 September 2021Confirmation statement made on 30 August 2021 with updates (5 pages)
30 April 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
30 March 2021Unaudited abridged accounts made up to 31 March 2020 (10 pages)
11 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 September 2020Change of details for Mr Luis Alexander Mccarthy as a person with significant control on 11 April 2019 (2 pages)
11 September 2020Confirmation statement made on 30 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
(4 pages)
11 September 2020Notification of Alison Mccarthy as a person with significant control on 11 April 2019 (2 pages)
7 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
6 January 2020Change of share class name or designation (2 pages)
28 October 2019Amended accounts made up to 31 March 2019 (9 pages)
24 September 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
30 August 2019Confirmation statement made on 30 August 2019 with updates (5 pages)
11 April 2019Second filing of Confirmation Statement dated 31/08/2018 (6 pages)
11 April 2019Second filing of Confirmation Statement dated 31/08/2017 (6 pages)
31 August 2018Confirmation statement made on 31 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/04/2019.
(4 pages)
1 May 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 April 2018Total exemption full accounts made up to 31 March 2017 (6 pages)
11 April 2018Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
10 January 2018Satisfaction of charge 103554100001 in full (1 page)
28 September 2017Registration of charge 103554100001, created on 28 September 2017 (42 pages)
28 September 2017Registration of charge 103554100001, created on 28 September 2017 (42 pages)
18 September 2017Confirmation statement made on 31 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/04/2019.
(4 pages)
18 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-01
  • GBP 100
(30 pages)
1 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-01
  • GBP 100
(30 pages)