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J.N. HOLDINGS LIMITED
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J.N. HOLDINGS LIMITED: Filings

    • Overview

    Company NameJ.N. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC118294
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J.N. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Oona Cassidy as a secretary on Feb 27, 2026

    		2 pagesAP03

    Termination of appointment of James Brearley as a director on Oct 07, 2025

    		1 pagesTM01

    Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		1 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Apr 11, 2025

    • Capital: GBP 0.126500
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of the capital redemption reserve of the company be reduced by £1,064,998 to £nil and the amount by which the capital redemption reserve is so reduced be credited to the company's profit and loss account as a distributable reserve 10/04/2025
    		RES13

    Appointment of Mr Alex Smith as a director on Jan 23, 2025

    		2 pagesAP01

    Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024

    		1 pagesTM01

    Appointment of Mr James Brearley as a director on Oct 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		1 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024

    		2 pagesAP01

    Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024

    		1 pagesTM01

    Satisfaction of charge SC1182940004 in full

    		4 pagesMR04

    Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024

    		1 pagesTM01

    Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024

    		2 pagesAP01

    Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Second filing to change the details of Mark Douglas Raban as a director

    		6 pagesRP04CH01
    2345678Next

    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