JAYCE CONSTRUCTION LIMITED

JAYCE CONSTRUCTION LIMITED

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

    Company NameJAYCE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173123
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAYCE CONSTRUCTION LIMITED?

    • Joinery installation (43320) / Construction

    Where is JAYCE CONSTRUCTION LIMITED located?

    Registered Office Address
    28 Broad Street
    Peterhead
    AB42 1BY Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAYCE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEWELFIR LIMITEDMar 03, 1997Mar 03, 1997

    What are the latest accounts for JAYCE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAYCE CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for JAYCE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 16, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Jason Norman Mcdonald on Dec 13, 2017

    2 pagesCH01

    Secretary's details changed for Morag Mcdonald on Dec 13, 2017

    1 pagesCH03

    Director's details changed for Mr Norman James Mcdonald on Dec 13, 2017

    2 pagesCH01

    Change of details for Mr Norman James Mcdonald as a person with significant control on Dec 13, 2017

    2 pagesPSC04

    Cessation of Morag Mcdonald as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Notification of Jason Norman Mcdonald as a person with significant control on Mar 15, 2017

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Appointment of Mr Jason Norman Mcdonald as a director on Apr 01, 2016

    2 pagesAP01

    Who are the officers of JAYCE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Morag
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Secretary
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    BritishCompany Secretary52353430003
    MCDONALD, Jason Norman
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    ScotlandBritishDirector206641250001
    MCDONALD, Norman James
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    ScotlandBritishContractor52353970002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of JAYCE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Norman Mcdonald
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    United Kingdom
    Mar 15, 2017
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Morag Mcdonald
    New Deer
    AB53 6TW Turriff
    11 Auchreddie Road East
    Aberdeenshire
    Scotland
    Apr 06, 2016
    New Deer
    AB53 6TW Turriff
    11 Auchreddie Road East
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Norman James Mcdonald
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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