JACOBS ONE LIMITED
Overview
| Company Name | JACOBS ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141100 |
| 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 JACOBS ONE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is JACOBS ONE LIMITED located?
| Registered Office Address | 95 Bothwell Street Glasgow G2 7HX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACOBS ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACOBS U.K. LIMITED | Aug 17, 2004 | Aug 17, 2004 |
| BABTIE GROUP LIMITED | Nov 09, 1992 | Nov 09, 1992 |
What are the latest accounts for JACOBS ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for JACOBS ONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for JACOBS ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 27, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 29, 2023 | 24 pages | AA | ||||||||||||||
Statement of capital on Mar 08, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Geoffrey Roberts as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rhona Mary Holman as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||||||||||||||
Notification of Jacobs U.K. Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gibb Holdings Ltd as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Rhona Mary Holman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tejender Singh Chaudhary as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Bryan George Harvey as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander James Lane as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 01, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 02, 2020 | 26 pages | AA | ||||||||||||||
Appointment of Mrs Sally Miles as a director on Aug 11, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guy Douglas as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Gibb Holdings Ltd as a person with significant control on Nov 03, 2020 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of JACOBS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 312724900001 | |||||||
| LANE, Alexander James | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 244468210002 | |||||
| MILES, Sally Linda Joyce | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | England | British | 161125950001 | |||||
| CHAUDHARY, Tejender Singh | Secretary | 95 Bothwell Street Glasgow G2 7HX | 246699570001 | |||||||
| HOLMAN, Rhona Mary | Secretary | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | 305629200001 | |||||||
| JOHNSTON, Thomas Alan | Secretary | 2 Westbourne Drive Bearsden G61 4BD Glasgow Strathclyde | British | 525310001 | ||||||
| MARKLEY, William Clyde | Secretary | 2105 Sunnybank Drive La Canada 91011 Flintridge California United States Of America | American | 57955380001 | ||||||
| MITCHELL, William Gilchrist | Secretary | 1 Henderland Drive Henderland Gate G61 1JJ Glasgow | British | 6248520002 | ||||||
| NORRIS, Michael Timothy | Secretary | 95 Bothwell Street Glasgow G2 7HX | British | 52563600002 | ||||||
| UDOVIC, Michael | Secretary | 95 Bothwell Street Glasgow G2 7HX | 161141170001 | |||||||
| ANGUS, Ronald Macdonald | Director | 6 Duchess Park G84 9PY Helensburgh Dunbartonshire Scotland | British | 35578730001 | ||||||
| ATKINS, John Phillippo | Director | Kingstanding House Westfield Rd OX10 9JW Wallingford Oxfordshire | United Kingdom | British | 46326370001 | |||||
| BAIRD, David | Director | 95 Bothwell Street Glasgow G2 7HX | Great Britain | British | 111031360001 | |||||
| BAIRD, David | Director | 40 Copper Beech Wynd Cairneyhill KY12 8UP Dunfermline Fife | Great Britain | British | 111031360001 | |||||
| BANKS, David James | Director | 69 Partickhill Road G11 5AD Glasgow Strathclyde | British | 289550001 | ||||||
| BARBER, Walter Charles | Director | 61 Riverside House Bear Wharf Fobney Street RG1 6BJ Reading Berkshire | American | 93663320001 | ||||||
| BERRY, Norman Stevenson Mclean | Director | 2 Fintry Gardens G61 4RJ Glasgow | Scotland | British | 80509260001 | |||||
| BERRYMAN, Kevin Christopher | Director | 95 Bothwell Street Glasgow G2 7HX | United States | American | 194147760001 | |||||
| BOOTH, Geoffrey | Director | 1 Pendragon Lister Lane BD2 4LT Bradford West Yorkshire | British | 493490001 | ||||||
| BROADFOOT, William John Cameron | Director | 43 Viewpark Drive, Burnside Rutherglen G73 3QE Glasgow Lanarkshire | United Kingdom | British | 118078890001 | |||||
| CARTER, Paul Gilbert | Director | Woodlyn High Branton G65 0RA Kilsyth | British | 493470001 | ||||||
| CLARKE, Robert Hugh | Director | 7 Grange Close Goring On Thames RG8 9DY Reading | British | 34016390001 | ||||||
| COULTAS, David Joseph | Director | 95 Bothwell Street Glasgow G2 7HX | Scotland | British | 77758650001 | |||||
| CRAIG, Alan Harcourt | Director | 31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde | British | 17991630001 | ||||||
| CRAIG, Alan Harcourt | Director | 31 Broomley Drive Giffnock G46 6PD Glasgow Strathclyde | British | 17991630001 | ||||||
| CUBITT, Mark | Director | Duncraggan House 34 Airthrey Road FK9 5JS Stirling | Scotland | British | 64309900002 | |||||
| CUBITT, Mark | Director | Duncraggan House 34 Airthrey Road FK9 5JS Stirling | Scotland | British | 64309900002 | |||||
| DOUGLAS, Guy | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 258025190001 | |||||
| DOYLE, John Conor | Director | 95 Bothwell Street Glasgow G2 7HX | England | Irish | 78009780001 | |||||
| DUFF, Robert Shepherd | Director | 95 Bothwell Street Glasgow G2 7HX | Scotland | British | 165632810001 | |||||
| DUFF, Robert Shepherd | Director | Graham Avenue G74 4JZ East Kilbride 10 Scotland | Scotland | British | 165632810001 | |||||
| DURNING, Bruce Alexander | Director | 52 Larchfield Avenue Newton Mearns G77 5QN Glasgow Lanarkshire | British | 509080001 | ||||||
| FAWCETT, David Fred | Director | 4 Pottery Street SE16 4PH London | British | 31551220002 | ||||||
| FLEETWOOD, Michael William | Director | 95 Bothwell Street Glasgow G2 7HX | England | British | 86007760002 | |||||
| HARVEY, Bryan George | Director | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | United Kingdom | British | 277797090001 |
Who are the persons with significant control of JACOBS ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacobs U.K. Limited | Jun 29, 2023 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Gibb Holdings Ltd | Apr 06, 2016 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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| Gibb Holdings Limited | Apr 06, 2016 | Cottons Lane SE1 2QG London Cottons Centre United Kingdom | Yes | ||||||||||
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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