JEAN ARMOUR LIMITED

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

    Company NameJEAN ARMOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JEAN ARMOUR LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JEAN ARMOUR LIMITED located?

    Registered Office Address
    67 Capelrig Road
    G77 6UF Newton Mearns
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEAN ARMOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JEAN ARMOUR LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for JEAN ARMOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to 67 Capelrig Road Newton Mearns Glasgow G77 6UF on Sep 18, 2025

    1 pagesAD01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Termination of appointment of Josephine Waterson as a director on Dec 22, 2023

    1 pagesTM01

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    6 pagesCS01

    Accounts for a medium company made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 21,500
    SH01

    Group of companies' accounts made up to Dec 31, 2014

    21 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Feb 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 21,500
    SH01

    Who are the officers of JEAN ARMOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERSON, Paul Davide Coia
    14 Moredun Road
    PA2 9LH Paisley
    Secretary
    14 Moredun Road
    PA2 9LH Paisley
    British40475610001
    WATERSON, Paul Davide Coia
    14 Moredun Road
    PA2 9LH Paisley
    Director
    14 Moredun Road
    PA2 9LH Paisley
    ScotlandBritish40475610001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WATERSON, John
    Greenhaugh
    14 Moredun Road
    PA2 9LH Paisley
    Director
    Greenhaugh
    14 Moredun Road
    PA2 9LH Paisley
    ScotlandBritish921380001
    WATERSON, Josephine
    Greenhaugh
    14 Moredun Road
    PA2 9LH Paisley
    Director
    Greenhaugh
    14 Moredun Road
    PA2 9LH Paisley
    British87402970001
    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 JEAN ARMOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellisland Properties Limited
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    United Kingdom
    Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc230498
    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.

    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