J29 HOLDINGS LIMITED
Overview
| Company Name | J29 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205577 |
| 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 J29 HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is J29 HOLDINGS LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J29 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S. GROUP (SCOTLAND) LTD. | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for J29 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for J29 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for J29 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Thomas Main Paterson as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Paterson as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Petersons Quarries Limited as a person with significant control on Aug 16, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Audited abridged accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed A.S. group (scotland) LTD.\certificate issued on 25/08/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of J29 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire | 212068710001 | |||||||
| KELLY, Patrick Joseph | Director | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire | Scotland | British | 71731770001 | |||||
| KELLY, Paul Damian | Director | 12 Briar Gardens Briars Gate G43 2TF Newlands Glasgow | Scotland | British | 84559660001 | |||||
| PATERSON, Thomas Main | Director | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire | Scotland | British | 42602710003 | |||||
| STICKLER, James Andrew | Director | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire | Scotland | British | 206860180001 | |||||
| KELLY, Hannah Anne | Secretary | 2 Crosslees Road Thornliebank G46 7EW Glasgow | British | 45660530001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KELLY, Patrick Joseph | Director | 2 Crosslees Road Thornliebank G46 7EW Glasgow Lanarkshire | Scotland | British | 71731770001 | |||||
| PATERSON, William | Director | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire | Scotland | British | 1221000001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of J29 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Damian Kelly | Jul 01, 2016 | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow Lanarkshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Patersons Quarries Limited | Jul 01, 2016 | Gartsherrie Road ML5 2EU Coatbridge Gartsherrie Road Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
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