JACOB 12 LIMITED

Overview

Company Name	JACOB 12 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC191058
Jurisdiction	Scotland
Date of Creation	Nov 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JACOB 12 LIMITED?

Taxi operation (49320) / Transportation and storage

Where is JACOB 12 LIMITED located?

Registered Office Address	18 Southfield Farm Grove Edinburgh EH15 1SR
Undeliverable Registered Office Address	No

What were the previous names of JACOB 12 LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 35 LIMITED	Nov 12, 1998	Nov 12, 1998

What are the latest accounts for JACOB 12 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for JACOB 12 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for JACOB 12 LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Accounts for a dormant company made up to Nov 30, 2025

2 pages

Dec 01, 2025

Confirmation statement made on Nov 29, 2025 with no updates

3 pages

CS01

Aug 13, 2025

Accounts for a dormant company made up to Nov 30, 2024

2 pages

Dec 10, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Aug 09, 2024

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

2 pages

Nov 29, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Aug 18, 2023

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

2 pages

Nov 24, 2022

Confirmation statement made on Nov 24, 2022 with no updates

3 pages

CS01

Aug 29, 2022

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

2 pages

Nov 16, 2021

Confirmation statement made on Nov 16, 2021 with no updates

3 pages

CS01

Jul 28, 2021

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

2 pages

Nov 19, 2020

Confirmation statement made on Nov 12, 2020 with no updates

3 pages

CS01

Nov 15, 2020

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

2 pages

Nov 18, 2019

Confirmation statement made on Nov 12, 2019 with no updates

3 pages

CS01

Jul 30, 2019

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

2 pages

Nov 15, 2018

Confirmation statement made on Nov 12, 2018 with no updates

3 pages

CS01

Aug 07, 2018

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

2 pages

Nov 16, 2017

Confirmation statement made on Nov 12, 2017 with no updates

3 pages

CS01

Aug 03, 2017

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

2 pages

Nov 17, 2016

Confirmation statement made on Nov 12, 2016 with updates

5 pages

CS01

Aug 01, 2016

Accounts for a dormant company made up to Nov 30, 2015

2 pages

Nov 19, 2015

Annual return made up to Nov 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 1	SH01

Aug 16, 2015

Accounts for a dormant company made up to Nov 30, 2014

2 pages

Nov 23, 2014

Annual return made up to Nov 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2014	Statement of capital on Nov 23, 2014 Capital: GBP 1	SH01

Jul 29, 2014

Accounts for a dormant company made up to Nov 30, 2013

2 pages

View All Filings

Who are the officers of JACOB 12 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Heather Anne 18 Southfield Farm Grove EH15 1SR Edinburgh	Jan 16, 2006		Secretary	18 Southfield Farm Grove EH15 1SR Edinburgh		British		110125720002
GRAY, Gary Robert 18 Southfield Farm Grove EH15 1SR Edinburgh	Jan 17, 2006		Director	18 Southfield Farm Grove EH15 1SR Edinburgh	Scotland	Scottish	1963-5	110125680002
GRAY, Heather Anne 18 Southfield Farm Grove EH15 1SR Edinburgh	Jan 16, 2006		Director	18 Southfield Farm Grove EH15 1SR Edinburgh	Scotland	British	1965-10	110125720002
DUNBAR, Carolyn 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian	Nov 18, 2004	Jan 17, 2006	Secretary	21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian		British		100885860001
MCKENZIE, George Thomas 1 Inverleith Gardens EH3 5PU Edinburgh	Oct 30, 2002	Dec 30, 2004	Secretary	1 Inverleith Gardens EH3 5PU Edinburgh		British		65814420001
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Nov 12, 1998	Oct 25, 2004	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BRUCE, Thomas Alexander Watson 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian	Nov 18, 2004	Nov 16, 2006	Director	21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian		British	1969-6	100885640001
DUNBAR, Carolyn 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian	Nov 18, 2004	Jan 17, 2006	Director	21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian		British	1966-4	100885860001
DUNBAR, Reginald Baillie 21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian	Nov 18, 2004	Jan 17, 2006	Director	21 Wemyss Gardens Wallyford EH21 8LA Musselburgh Midlothian		British	1941-2	100885360001
MURRAY, Stuart Ritchie 37 Queen Street EH2 1JX Edinburgh Mid Lothian	Nov 12, 1998	Dec 16, 1998	Nominee Director	37 Queen Street EH2 1JX Edinburgh Mid Lothian		British	1961-9	900017810001
RENDALL, Ian Mcphail 10 Law Place EH15 1TJ Edinburgh	Dec 16, 1998	Dec 30, 2004	Director	10 Law Place EH15 1TJ Edinburgh		British	1930-2	63150390001
RENDALL, Winifred 10 Law Place EH15 1TJ Edinburgh	Dec 16, 1998	Nov 18, 2004	Director	10 Law Place EH15 1TJ Edinburgh		British	1934-5	63150450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JACOB 12 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Robert Gray 18 Southfield Farm Grove Edinburgh EH15 1SR	Nov 12, 2016	18 Southfield Farm Grove Edinburgh EH15 1SR	No
	Nationality: Scottish 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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