JPF GAS SAFETY CONSULTANTS LIMITED
Overview
Company Name | JPF GAS SAFETY CONSULTANTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC219364 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of JPF GAS SAFETY CONSULTANTS LIMITED?
Company Name | From | Until |
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COOKTIME LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for JPF GAS SAFETY CONSULTANTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2024 |
Next Accounts Due On | Apr 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for JPF GAS SAFETY CONSULTANTS LIMITED?
Last Confirmation Statement Made Up To | May 22, 2025 |
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Next Confirmation Statement Due | Jun 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 22, 2024 |
Overdue | No |
What are the latest filings for JPF GAS SAFETY CONSULTANTS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Patrick Fitzgerald as a director on May 21, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Fraser Mcinnes as a director on May 11, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JPF GAS SAFETY CONSULTANTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACINNES, Fraser | Secretary | Woodilee Road Lenzie, Kirkintilloch G66 3UB Glasgow North Lodge United Kingdom | British | 122280300001 | ||||||
MCINNES, Fraser | Director | Woodilee Road Lenzie G66 3UB Glasgow North Lodge | Scotland | British | Gas Engineer | 208019110001 | ||||
MCINNES, Fraser | Director | Woodilee Road Lenzie, Kirkintilloch G66 3UB Glasgow North Lodge Great Britain | Scotland | British | Sales Director | 35054670003 | ||||
FITZGERALD, Margaret Mary | Secretary | 4 Caldwell Grove Rosehall Estate ML4 1QP Bellshill Glasgow | British | Secretary | 77108730001 | |||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
FITZGERALD, John Patrick | Director | 4 Caldwell Grove Bellshill ML6 1QP Glasgow | United Kingdom | British | Engineer | 87155640001 | ||||
HIGGINS, John | Director | 19 Wester Cleddens Road Bishopbriggs G64 2NG Glasgow Lanarkshire | British | General Manager | 353720001 | |||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JPF GAS SAFETY CONSULTANTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Fraser Mcinnes | Apr 06, 2016 | Woodilee Road Lenzie G66 3UB Glasgow North Lodge | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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