SCOBIE & JUNOR (IRELAND) LIMITED

SCOBIE & JUNOR (IRELAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOBIE & JUNOR (IRELAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC048720
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOBIE & JUNOR (IRELAND) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCOBIE & JUNOR (IRELAND) LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOBIE & JUNOR (IRELAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SCOBIE & JUNOR (IRELAND) LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SCOBIE & JUNOR (IRELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Registration of charge SC0487200006, created on Jul 10, 2024

    14 pagesMR01

    Accounts for a small company made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alistair Norman Cameron as a director on Feb 28, 2022

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2021

    12 pagesAA

    Director's details changed for Gordon Trevor Wicklow on Jan 05, 2022

    2 pagesCH01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    11 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jul 20, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    10 pagesAA

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    2 pagesAP04

    Termination of appointment of William Trevor Lewis Wicklow as a director on Aug 11, 2017

    1 pagesTM01

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    11 pagesAA

    Who are the officers of SCOBIE & JUNOR (IRELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03929157
    98515470015
    WICKLOW, Andrew John
    1 Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Telford Cottage
    United Kingdom
    Director
    1 Mosspark Road
    Milngavie
    G62 8NJ Glasgow
    Telford Cottage
    United Kingdom
    ScotlandBritishDirector47061470005
    WICKLOW, Gordon Trevor
    G2 1AL Glasgow
    1 George Square
    United Kingdom
    Director
    G2 1AL Glasgow
    1 George Square
    United Kingdom
    United KingdomBritishNone164747370001
    STEELE, Gabriel
    31 Sutherland Avenue
    G41 4HG Glasgow
    Lanarkshire
    Secretary
    31 Sutherland Avenue
    G41 4HG Glasgow
    Lanarkshire
    British57050001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    900003400001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    79915470001
    CAMERON, Alistair Norman
    16 Generals Walk
    BT21 0HT Donaghadee
    County Down
    Northern Ireland
    Director
    16 Generals Walk
    BT21 0HT Donaghadee
    County Down
    Northern Ireland
    BritishSpice Merchant809090001
    CAMERON, Eric
    33 Laral Park
    Monkstown
    BT37 0LH Newtownabbey
    County Antrim
    Northern Ireland
    Director
    33 Laral Park
    Monkstown
    BT37 0LH Newtownabbey
    County Antrim
    Northern Ireland
    BritishSpice Merchant473580001
    WICKLOW, William Trevor Lewis
    Mullach Ard
    PA11 3BE Bridge Of Weir
    Renfrewshire
    Director
    Mullach Ard
    PA11 3BE Bridge Of Weir
    Renfrewshire
    United KingdomBritishSpice Merchant473590001

    Who are the persons with significant control of SCOBIE & JUNOR (IRELAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scobie & Junor (Holdings) Limited
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc047779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0