Company NameJohnson Property Maintenance Limited
DirectorThomas John Denholm
Company StatusActive
Company NumberSC695693
CategoryPrivate Limited Company
Incorporation Date14 April 2021(3 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Thomas John Denholm
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(6 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address38 Island Street
Galashiels
TD1 1NU
Scotland
Director NameMr Benjamin Johnson
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2021(same day as company formation)
RoleHandyman
Country of ResidenceUnited Kingdom
Correspondence Address95a High Street
Galashiels
TD1 1RZ
Scotland
Director NameMr Craig Levein Sibbald
Date of BirthApril 1987 (Born 37 years ago)
NationalityScottish
StatusResigned
Appointed04 November 2021(6 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 August 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64a Cumberland Street
Edinburgh
EH3 6RE
Scotland

Location

Registered Address38 Island Street
Galashiels
TD1 1NU
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Filing History

3 October 2023Registered office address changed from 38 Island Street Galashiels TD1 1NZ Scotland to 38 Island Street Galashiels TD1 1NU on 3 October 2023 (1 page)
21 September 2023Confirmation statement made on 9 September 2023 with updates (4 pages)
19 September 2023Registered office address changed from 95a High Street Galashiels TD1 1RZ Scotland to 38 Island Street Galashiels TD1 1NZ on 19 September 2023 (1 page)
19 September 2023Change of details for Project Nero Ltd as a person with significant control on 18 September 2023 (2 pages)
18 September 2023Change of details for Project Nero Ltd as a person with significant control on 18 September 2023 (2 pages)
18 September 2023Director's details changed for Mr Thomas John Denholm on 18 September 2023 (2 pages)
18 September 2023Termination of appointment of Benjamin Johnson as a director on 18 September 2023 (1 page)
18 September 2023Cessation of Benjamin Johnson as a person with significant control on 18 September 2023 (1 page)
14 April 2023Registered office address changed from 31 Earlston Road Stow Galashiels TD1 2RL United Kingdom to 95a High Street Galashiels TD1 1RZ on 14 April 2023 (1 page)
1 February 2023Micro company accounts made up to 30 April 2022 (3 pages)
9 September 2022Cessation of Sibbald Digital Ltd as a person with significant control on 1 September 2022 (1 page)
9 September 2022Confirmation statement made on 9 September 2022 with updates (4 pages)
9 September 2022Notification of Project Nero Ltd as a person with significant control on 1 September 2022 (2 pages)
18 August 2022Termination of appointment of Craig Levein Sibbald as a director on 18 August 2022 (1 page)
17 November 2021Notification of Sibbald Digital Ltd as a person with significant control on 1 November 2021 (2 pages)
17 November 2021Confirmation statement made on 17 November 2021 with updates (4 pages)
17 November 2021Change of details for Mr Benjamin Johnson as a person with significant control on 1 November 2021 (2 pages)
17 November 2021Statement of capital following an allotment of shares on 1 November 2021
  • GBP 100
(3 pages)
15 November 2021Appointment of Mr Craig Levein Sibbald as a director on 4 November 2021 (2 pages)
15 November 2021Statement of capital following an allotment of shares on 15 April 2021
  • GBP 1
(3 pages)
4 November 2021Appointment of Mr Thomas John Denholm as a director on 1 November 2021 (2 pages)
14 April 2021Incorporation
Statement of capital on 2021-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)