J K BUSINESS SERVICES LIMITED
Overview
| Company Name | J K BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203658 |
| 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 J K BUSINESS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J K BUSINESS SERVICES LIMITED located?
| Registered Office Address | Axwel House East Mains Industrial Estate EH52 5AU Broxburn West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J K BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-COMMERCE-HIGHWAY.NET LTD. | May 02, 2000 | May 02, 2000 |
| COLLSUE LIMITED | Feb 07, 2000 | Feb 07, 2000 |
What are the latest accounts for J K BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for J K BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for J K BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Appointment of Mrs Alison Russell as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Change of details for Mrs Joanne Dawn Simpson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for David Clark Simpson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Director's details changed for Mrs Joanne Dawn Simpson on Mar 24, 2022 | 2 pages | CH01 | ||
Director's details changed for David Clark Simpson on Mar 24, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanne Dawn Simpson on Mar 24, 2022 | 1 pages | CH03 | ||
Change of details for Mrs Joanne Dawn Simpson as a person with significant control on Mar 24, 2022 | 2 pages | PSC04 | ||
Director's details changed for David Clark Simpson on Mar 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Dawn Simpson on Mar 24, 2022 | 2 pages | CH01 | ||
Change of details for David Clark Simpson as a person with significant control on Mar 24, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||
Change of details for Joanne Dawn Simpson as a person with significant control on Oct 30, 2019 | 2 pages | PSC04 | ||
Change of details for David Simpson as a person with significant control on Oct 30, 2019 | 2 pages | PSC04 | ||
Appointment of David Clark Simpson as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Who are the officers of J K BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Joanne Dawn | Secretary | The Beeches Dalgety Bay KY11 9SN Dunfermline 3 Fife Scotland | British | 114055910002 | ||||||
| CANT, Nicola | Director | East Mains Industrial Estate Broxburn Axwell House United Kingdom | United Kingdom | British | 233516040001 | |||||
| RUSSELL, Alison | Director | East Mains Industrial Estate EH52 5AU Broxburn Axwel House West Lothian | Scotland | British | 312026010001 | |||||
| SIMPSON, David Clark | Director | The Beeches Dalgety Bay KY11 9SN Dunfermline 3 Fife Scotland | Scotland | British | 262613840002 | |||||
| SIMPSON, Joanne Dawn | Director | The Beeches Dalgety Bay KY11 9SN Dunfermline 3 Fife Scotland | Scotland | British | 114055910003 | |||||
| HEGGIE, Richard Bruce | Secretary | 3a Warrender Park Crescent EH9 1DX Edinburgh | British | 96814160001 | ||||||
| PARKER, Linda Jane | Secretary | 146 Galashiels Road Stow TD1 2RA Galashiels Selkirkshire | British | 126976340001 | ||||||
| RALPH, Catherine | Secretary | 85 Echline Drive EH30 9UX South Queensferry Lothian | British | 91491170001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ALSOP, Claire Louise | Director | 36/3 Craighouse Gardens EH10 5TY Edinburgh | British | 80311390001 | ||||||
| CAITHNESS, Louise | Director | Flat 2 6 Cottage Green, Gamekeepers Road EH4 6RJ Edinburgh | Scotland | British | 155113480001 | |||||
| CHRISTON, Michael David | Director | 146 Galashiels Road Stow TD1 2RA Galashiels Selkirkshire | Scotland | British | 69938480001 | |||||
| DAVIDSON, Christopher Gavin | Director | Whitfield Farm Cottage TD14 5TH Eyemouth Berwickshire | British | 69194580001 | ||||||
| HEGGIE, Susan Alexandra | Director | 3a Warrender Park Crescent EH9 1DX Edinburgh | British | 96814120001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of J K BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Dawn Simpson | Apr 06, 2016 | East Mains Industrial Estate EH52 5AU Broxburn Axwel House West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| David Clark Simpson | Apr 06, 2016 | East Mains Industrial Estate EH52 5AU Broxburn Axwel House West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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