SJFC LIMITED

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

    Company NameSJFC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244314
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SJFC LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SJFC LIMITED located?

    Registered Office Address
    Unit 26 Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SJFC LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAINTS ACCOUNTANTS LIMITEDFeb 20, 2003Feb 20, 2003

    What are the latest accounts for SJFC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SJFC LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for SJFC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Change of details for Mrs Jacqueline Shirley Mckinnon as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Change of details for Mrs Jacqueline Shirley Mckinnon as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Change of details for Mr Stewart Barnett Mckinnon as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Change of details for Mrs Catherine Sinclair as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Notification of Catherine Sinclair as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Notification of Jacqueline Shirley Mckinnon as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Notification of Stewart Barnett Mckinnon as a person with significant control on Oct 15, 2024

    2 pagesPSC01

    Change of details for a person with significant control

    2 pagesPSC04

    Cessation of Jacqueline Shirley Mckinnon as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Notification of Jacqueline Shirley Mckinnon as a person with significant control on Oct 31, 2020

    2 pagesPSC01

    Cessation of Stewart Barnett Mckinnon as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2020

    • Capital: GBP 750
    4 pagesSH01

    Secretary's details changed for Mrs Jacqueline Shirley Mckinnon on Dec 04, 2020

    1 pagesCH03

    Director's details changed for Mr Stewart Barnett Mckinnon on Dec 04, 2020

    2 pagesCH01

    Registered office address changed from , Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY to Unit 26 Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ on Nov 05, 2020

    1 pagesAD01

    Who are the officers of SJFC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINNON, Jacqueline Shirley
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    Secretary
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    164633380001
    MCKINNON, Stewart Barnett
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    Director
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    United KingdomScottish87543110001
    COLLINS, Alistair
    16 Newburn Place
    KY12 7XN Dunfermline
    Fife
    Secretary
    16 Newburn Place
    KY12 7XN Dunfermline
    Fife
    British87573030002
    SLATER, James Alexander
    Pansy Cottage
    Thimble Row, Dunning
    PH2 0RT Perth
    Secretary
    Pansy Cottage
    Thimble Row, Dunning
    PH2 0RT Perth
    British76881950002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COLLINS, Alistair
    16 Newburn Place
    KY12 7XN Dunfermline
    Fife
    Director
    16 Newburn Place
    KY12 7XN Dunfermline
    Fife
    British87573030002
    SLATER, James Alexander
    Pansy Cottage
    Thimble Row, Dunning
    PH2 0RT Perth
    Director
    Pansy Cottage
    Thimble Row, Dunning
    PH2 0RT Perth
    ScotlandBritish76881950002

    Who are the persons with significant control of SJFC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Shirley Mckinnon
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    Oct 29, 2024
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Catherine Sinclair
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    Oct 29, 2024
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stewart Barnett Mckinnon
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    Oct 15, 2024
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Jacqueline Shirley Mckinnon
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    Oct 31, 2020
    Dunfermline Business Centre
    Izatt Avenue
    KY11 3BZ Dunfermline
    Unit 26
    Fife
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stewart Barnett Mckinnon
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    Apr 06, 2016
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    Yes
    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