JPF GAS SAFETY CONSULTANTS LIMITED

JPF GAS SAFETY CONSULTANTS LIMITED

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

    Company NameJPF GAS SAFETY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219364
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JPF GAS SAFETY CONSULTANTS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is JPF GAS SAFETY CONSULTANTS LIMITED located?

    Registered Office Address
    North Lodge Woodilee Road
    Lenzie
    G66 3UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JPF GAS SAFETY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOKTIME LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for JPF GAS SAFETY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for JPF GAS SAFETY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for JPF GAS SAFETY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Patrick Fitzgerald as a director on May 21, 2019

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 3
    SH01

    Appointment of Mr Fraser Mcinnes as a director on May 11, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of JPF GAS SAFETY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACINNES, Fraser
    Woodilee Road
    Lenzie, Kirkintilloch
    G66 3UB Glasgow
    North Lodge
    United Kingdom
    Secretary
    Woodilee Road
    Lenzie, Kirkintilloch
    G66 3UB Glasgow
    North Lodge
    United Kingdom
    British122280300001
    MCINNES, Fraser
    Woodilee Road
    Lenzie
    G66 3UB Glasgow
    North Lodge
    Director
    Woodilee Road
    Lenzie
    G66 3UB Glasgow
    North Lodge
    ScotlandBritishGas Engineer208019110001
    MCINNES, Fraser
    Woodilee Road
    Lenzie, Kirkintilloch
    G66 3UB Glasgow
    North Lodge
    Great Britain
    Director
    Woodilee Road
    Lenzie, Kirkintilloch
    G66 3UB Glasgow
    North Lodge
    Great Britain
    ScotlandBritishSales Director35054670003
    FITZGERALD, Margaret Mary
    4 Caldwell Grove
    Rosehall Estate
    ML4 1QP Bellshill
    Glasgow
    Secretary
    4 Caldwell Grove
    Rosehall Estate
    ML4 1QP Bellshill
    Glasgow
    BritishSecretary77108730001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FITZGERALD, John Patrick
    4 Caldwell Grove
    Bellshill
    ML6 1QP Glasgow
    Director
    4 Caldwell Grove
    Bellshill
    ML6 1QP Glasgow
    United KingdomBritishEngineer87155640001
    HIGGINS, John
    19 Wester Cleddens Road
    Bishopbriggs
    G64 2NG Glasgow
    Lanarkshire
    Director
    19 Wester Cleddens Road
    Bishopbriggs
    G64 2NG Glasgow
    Lanarkshire
    BritishGeneral Manager353720001
    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 JPF GAS SAFETY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Mcinnes
    Woodilee Road
    Lenzie
    G66 3UB Glasgow
    North Lodge
    Apr 06, 2016
    Woodilee Road
    Lenzie
    G66 3UB Glasgow
    North Lodge
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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