JARDIN DE LUZ (NO.207) LIMITED
Overview
| Company Name | JARDIN DE LUZ (NO.207) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105783 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JARDIN DE LUZ (NO.207) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JARDIN DE LUZ (NO.207) LIMITED located?
| Registered Office Address | 216 West George Street Glasgow G2 2PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JARDIN DE LUZ (NO.207) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JARDIN DE LUZ (NO.207) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for JARDIN DE LUZ (NO.207) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of John Leebody as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Graham Arthur Leebody as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for John Leebody on Jan 14, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard Gilliland on Jan 14, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of JARDIN DE LUZ (NO.207) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLILAND, Richard | Secretary | 216 West George Street Glasgow G2 2PQ | British | 859170006 | ||||||
| LEEBODY, Graham Arthur | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 175541040001 | |||||
| CALDWELL, John Wallace | Secretary | 18 Claypotts Place Broughty Ferry DD5 1LG Dundee | British | 36845360001 | ||||||
| DICKSON, Anthea Susan | Secretary | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 170002 | ||||||
| BRAND, Henry Mountford | Director | 20 Trades Lane DD1 3EW Dundee | Scotland | British | 56476270001 | |||||
| CALDWELL, John Wallace | Director | 18 Claypotts Place Broughty Ferry DD5 1LG Dundee | British | 36845360001 | ||||||
| CRAIG, Maynon | Director | 7 Seaview Terrace Loans KA10 7HD Troon Ayrshire | Scotland | British | 40326270003 | |||||
| DICKSON, Alan William Bain | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 180002 | ||||||
| DICKSON, Anthea Susan | Director | 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire | British | 170002 | ||||||
| LEEBODY, John | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 40326370002 | |||||
| WHYTE, Ian | Director | 73 Castle Street Broughty Ferry DD5 2EJ Dundee | Scotland | British | 34853320001 |
Who are the persons with significant control of JARDIN DE LUZ (NO.207) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Arthur Leebody | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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