J.M. SLOAN & COMPANY LIMITED

Non-Trading

General Information

NAME
J.M. SLOAN & COMPANY LIMITED

COMPANY NUMBER
SC013772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
28/07/1925 (99 years and 4 months old)

WEBSITE
benfieldmotorgroup.com

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1000 KENNISHEAD ROAD, DARNLEY
GLASGOW
G53 7RA

TRADING ADDRESSES

1000 Kennishead Road
GLASGOW
G53 7RA

Credit Risk Overview

Want to learn more about J.M. SLOAN & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30.2k

TOTAL LIABILITIES

£9.1k

NET ASSETS

£30.2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Martin Paul Reay (931822234) has left the board
Date: 24/10/2024	Event: New Board Member James Brearley (932848442) Appointed
Date: 12/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about J.M. SLOAN & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30.2k

TOTAL LIABILITIES

£9.1k

NET ASSETS

£30.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADDISON MOTORS LTD	Owned: 100.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Trevor Whitaker 04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 99 Past: 0	View Report
James Brearley 18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 99 Past: 0	View Report
John Squires Director: 23/11/1988 - 02/09/2015 (26 years and 9 months) Secretary: 28/08/1998 - 14/12/2004 (6 years and 3 months) Born in Nov 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 26	View Report
Ian Gibson 23/11/1988 - 28/08/1998 (9 years and 9 months) Born in Apr 1942	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
Stephen Squires 23/11/1988 - 02/09/2015 (26 years and 9 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARLES HURST CORPORATION LIMITED - THE	Non-Trading	View Report
CHARLES HURST HOLDINGS LIMITED	Non-Trading	View Report
ADELAIDE FINANCE LIMITED	Non-Trading	View Report
ARRAN OILS LIMITED	Non-Trading	View Report
BALMORAL MOTORS LTD	Non-Trading	View Report
GUTHRIE & ANDERSON LIMITED	Non-Trading	View Report
HURSTCO LIMITED	Non-Trading	View Report
TOWN & COUNTRY FUELS LIMITED	Non-Trading	View Report
THOMPSON-REID (TRACTORS) LIMITED	Non-Trading	View Report
HURST ENERGY SERVICES LIMITED	Non-Trading	View Report
HURST FUELS (CALEDONIA) LIMITED	Non-Trading	View Report
ULSTER GARAGES LIMITED	Non-Trading	View Report
ULSTER GARAGES LIMITED	Non-Trading	View Report
CHARLES HURST JV LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Martin Paul Reay (931822234) has left the board
Date: 24/10/2024	Event: New Board Member James Brearley (932848442) Appointed
Date: 12/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Christopher Trevor Whitaker (931909845) Appointed
Date: 15/04/2024	Event: Duncan Andrew McPhee (919008158) has left the board
Date: 22/01/2024	Event: Mark Douglas Raban (926126213) has left the board
Date: 22/01/2024	Event: New Board Member Martin Paul Reay (931822234) Appointed
Date: 23/10/2023	Event: Philip John Kenny (926609508) has left the board
Date: 17/10/2023	Event: New Accounts filed
Date: 10/10/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: Change in Reg. Office
Date: 16/04/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Board Member Anna Catherine Bielby (927848395) Appointed
Date: 19/03/2021	Event: New Board Member Duncan Andrew McPhee (919008158) Appointed
Date: 07/01/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: James Perrie (927294748) has left the board
Date: 19/08/2020	Event: New Board Member James Perrie (927294725) Appointed
Date: 12/08/2020	Event: New Board Member James Perrie (927294748) Appointed
Date: 13/07/2020	Event: Richard Scott Walker (906525304) has left the board
Date: 25/02/2020	Event: Richard Scott Walker (926716347) has left the board
Date: 25/02/2020	Event: New Board Member Richard Scott Walker (906525304) Appointed
Date: 18/02/2020	Event: Andrew Campbell Bruce (919452723) has left the board
Date: 18/02/2020	Event: Nigel John McMinn (911690677) has left the board
Date: 18/02/2020	Event: New Board Member Richard Scott Walker (926716347) Appointed
Date: 18/02/2020	Event: New Board Member Mark Douglas Raban (926126213) Appointed
Date: 16/01/2020	Event: Glenda MacGeekie (920107970) has left the board
Date: 16/01/2020	Event: New Company Secretary Philip John Kenny (926609508) Appointed
Date: 10/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Robin Anthony Gregson (910783525) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 22/09/2015	Event: New Company Secretary Glenda MacGeekie (920107970) Appointed
Date: 10/09/2015	Event: John Squires (900558781) has left the board
Date: 10/09/2015	Event: Stephen Squires (901942806) has left the board
Date: 10/09/2015	Event: Mark Squires (905206730) has left the board
Date: 09/09/2015	Event: New Board Member Robin Anthony Gregson (910783525) Appointed
Date: 09/09/2015	Event: New Board Member Nigel John McMinn (911690677) Appointed
Date: 09/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: New Board Member Andrew Campbell Bruce (919452723) Appointed

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J.M. SLOAN & COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30.2k

£9.1k

£30.2k

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30.2k

£9.1k

£30.2k

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™