J29 (SCOTLAND) LIMITED

J29 (SCOTLAND) LIMITED

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

    Company NameJ29 (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161445
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J29 (SCOTLAND) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is J29 (SCOTLAND) LIMITED located?

    Registered Office Address
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of J29 (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.S. HOMES LIMITEDNov 07, 1995Nov 07, 1995

    What are the latest accounts for J29 (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for J29 (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for J29 (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

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

    9 pagesAA

    Appointment of Mr Thomas Main Paterson as a director on Dec 07, 2022

    2 pagesAP01

    Termination of appointment of William Paterson as a director on Dec 07, 2022

    1 pagesTM01

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 30 in full

    4 pagesMR04

    Satisfaction of charge 31 in full

    4 pagesMR04

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

    8 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    6 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Nov 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Certificate of change of name

    Company name changed A.S. homes LIMITED\certificate issued on 26/08/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2016

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2016

    RES15

    Who are the officers of J29 (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STICKLER, James Andrew
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Secretary
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    212069530001
    KELLY, Patrick Joseph
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Director
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    ScotlandBritishDirector71731770001
    KELLY, Paul Damian
    12 Briar Gardens
    Briars Gate
    G43 2TF Newlands
    Glasgow
    Director
    12 Briar Gardens
    Briars Gate
    G43 2TF Newlands
    Glasgow
    ScotlandBritishDirector84559660001
    PATERSON, Thomas Main
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Director
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    ScotlandBritishDirector42602710003
    STICKLER, James Andrew
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Director
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    ScotlandBritishDirector206860180001
    KELLY, Hannah Anne
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Secretary
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    BritishCompany Secretary45660530001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    KELLY, Hannah Anne
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Director
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    ScotlandBritishCompany Secretary45660530001
    KELLY, Patrick Joseph
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Lanarkshire
    Director
    2 Crosslees Road
    Thornliebank
    G46 7EW Glasgow
    Lanarkshire
    ScotlandBritishDirector71731770001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    PATERSON, William
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    Director
    Radleigh House
    1 Golf Road
    G76 7HU Clarkston
    Glasgow
    ScotlandBritishDirector1221000001

    Who are the persons with significant control of J29 (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J29 Holdings Limited
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Legal FormPrivate Linmited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc205577
    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.

    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