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JGB STEELCRAFT (U.K.) LIMITED

JGB STEELCRAFT (U.K.) LIMITED

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

    • Overview

    Company NameJGB STEELCRAFT (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130494
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JGB STEELCRAFT (U.K.) LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is JGB STEELCRAFT (U.K.) LIMITED located?

    Registered Office Address
    Studio 4, Ground Floor Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JGB STEELCRAFT (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPANDA SECURITY SYSTEMS LIMITEDMar 11, 1991Mar 11, 1991

    What are the latest accounts for JGB STEELCRAFT (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JGB STEELCRAFT (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for JGB STEELCRAFT (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Mar 24, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Maxine Jo O'brien on Feb 13, 2022

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on Jun 23, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Notification of Jgb Steelcraft Holdings Limited as a person with significant control on Oct 15, 2020

    		4 pagesPSC02

    Cessation of Andrew O'brien as a person with significant control on Oct 15, 2020

    		3 pagesPSC07

    Cessation of Lea Helen O'brien as a person with significant control on Oct 15, 2020

    		3 pagesPSC07

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 111a Neilston Road Paisley PA2 6ER Scotland to 111a Neilston Road Paisley PA2 6ER on Sep 30, 2020

    		1 pagesAD01

    Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 111a Neilston Road Paisley PA2 6ER on Sep 30, 2020

    		1 pagesAD01

    Director's details changed for Mr Andrew O'brien on Sep 03, 2020

    		2 pagesCH01

    Secretary's details changed for Ms Maxine Jo O'brien on Sep 03, 2020

    		1 pagesCH03

    Director's details changed for Mr Andrew O'brien on Sep 01, 2020

    		2 pagesCH01

    Appointment of Ms Maxine Jo O'brien as a secretary on Sep 01, 2020

    		2 pagesAP03
    View All Filings

    Who are the officers of JGB STEELCRAFT (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Maxine Jo
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		Secretary
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		273765570001
    MANLEY, Hugh
    Russell Street
    PA5 8EZ Johnstone
    22
    Renfrewshire
    		Director
    Russell Street
    PA5 8EZ Johnstone
    22
    Renfrewshire
    		ScotlandBritish131753410001
    O'BRIEN, Andrew
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		Director
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		United KingdomBritish131262540002
    O'BRIEN, Maxine
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		Director
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		ScotlandBritish266193140001
    HARRISON, Grace Marie Taylor
    Dunalistair
    Beith Road, Howwood
    PA9 1AS Johnstone
    Renfrewshire
    		Secretary
    Dunalistair
    Beith Road, Howwood
    PA9 1AS Johnstone
    Renfrewshire
    		British250350001
    O'BRIEN, Lea Helen
    Dalvreck
    North Inverton Park Road
    PA5 8HY Johnstone
    Renfrewshire
    		Secretary
    Dalvreck
    North Inverton Park Road
    PA5 8HY Johnstone
    Renfrewshire
    		British101666710001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HARRISON, Grace Marie Taylor
    Dunalistair
    Beith Road, Howwood
    PA9 1AS Johnstone
    Renfrewshire
    		Director
    Dunalistair
    Beith Road, Howwood
    PA9 1AS Johnstone
    Renfrewshire
    		British250350001
    HARRISON, Joseph
    Dunalistair, Church Lane
    Howwood
    PA9 1AS Johnstone
    Renfrewshire
    		Director
    Dunalistair, Church Lane
    Howwood
    PA9 1AS Johnstone
    Renfrewshire
    		British250360001
    O'BRIEN, Brendan Thomas
    Dalvreck
    Northiverton Park Road
    Johnstone
    		Director
    Dalvreck
    Northiverton Park Road
    Johnstone
    		British250370002
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JGB STEELCRAFT (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jgb Steelcraft Holdings Limited
    Carlyle Avenue
    Hillington Park
    G52 4XX Glasgow
    10
    Scotland
    		Oct 15, 2020
    Carlyle Avenue
    Hillington Park
    G52 4XX Glasgow
    10
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegister Of Companies
    Registration NumberSc670682
    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.
    Mrs Lea Helen O'Brien
    Neilston Road
    PA2 6ER Paisley
    111a
    Scotland
    		Apr 06, 2016
    Neilston Road
    PA2 6ER Paisley
    111a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew O'Brien
    Neilston Road
    PA2 6ER Paisley
    111a
    Scotland
    		Apr 06, 2016
    Neilston Road
    PA2 6ER Paisley
    111a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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