JAZZ SCOTLAND LIMITED
Overview
| Company Name | JAZZ SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC254180 |
| 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 JAZZ SCOTLAND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is JAZZ SCOTLAND LIMITED located?
| Registered Office Address | Great Western Community Centre 9 Ashley Park Drive AB10 6RY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAZZ SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAZZ ABERDEEN LIMITED | Aug 13, 2003 | Aug 13, 2003 |
What are the latest accounts for JAZZ SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAZZ SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for JAZZ SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | pages | AA | ||
Appointment of Mr David Turner as a director on Dec 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Clare Robertson as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Registered office address changed from Spaces 1 Marischal Square Aberdeen AB10 1BL Scotland to Great Western Community Centre 9 Ashley Park Drive Aberdeen AB10 6RY on Aug 04, 2025 | 1 pages | AD01 | ||
Termination of appointment of Keith Gordon Macrae as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Margreta Mckenzie as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Miriam Vaswani as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Alexander as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clare Louise Chesher as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr John-Luke Harris as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hardeep Singh Deerhe as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Julia Charlotte Shannon as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Susan Margreta Mckenzie as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger David Lynas Spence as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Registered office address changed from 89 Giles Street Edinburgh Lothians EH6 6BZ to Spaces 1 Marischal Square Aberdeen AB10 1BL on Jun 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Who are the officers of JAZZ SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Neil Mackintosh | Secretary | Dundee Road PH2 7AN Perth 59 Scotland | British | 87626950001 | ||||||
| CHESHER, Clare Louise | Director | 9 Ashley Park Drive AB10 6RY Aberdeen Great Western Community Centre Scotland | Scotland | British | 325549030001 | |||||
| DEERHE, Hardeep Singh | Director | 9 Ashley Park Drive AB10 6RY Aberdeen Great Western Community Centre Scotland | Scotland | British | 177598530002 | |||||
| GIBBONS, Neil Mackintosh | Director | 241 Clifton Road AB24 4HJ Aberdeen Aberdeenshire | Scotland | British | 87626950001 | |||||
| HARRIS, John-Luke | Director | 9 Ashley Park Drive AB10 6RY Aberdeen Great Western Community Centre Scotland | Scotland | British | 322711920001 | |||||
| ROBERTSON, Clare | Director | Crossover Road AB51 4SJ Inverurie 3 The Carriages Scotland | Scotland | British | 338733760001 | |||||
| SHANNON, Julia Charlotte | Director | 9 Ashley Park Drive AB10 6RY Aberdeen Great Western Community Centre Scotland | United Kingdom | British | 319589680001 | |||||
| TURNER, David | Director | 9 Ashley Park Drive AB10 6RY Aberdeen Great Western Community Centre Scotland | Scotland | British | 343360010001 | |||||
| VASWANI, Miriam | Director | 9 Ashley Park Drive AB10 6RY Aberdeen Great Western Community Centre Scotland | Scotland | British,Canadian | 332882120001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||
| ALEXANDER, Fiona | Director | Giles Street EH6 6BZ Edinburgh 89 | Scotland | Scottish | 2367300002 | |||||
| CAIRNEY, John Murray | Director | 62 Arduthie Road AB39 2EH Stonehaven | United Kingdom | British | 189050001 | |||||
| GORDON, Todd | Director | Giles Street EH6 6BZ Edinburgh 89 | Scotland | British | 129853350001 | |||||
| MACRAE, Keith Gordon | Director | Catterline AB39 2UN Stonehaven Mains Of Hilton Aberdeenshire Uk | Scotland | British | 33249510002 | |||||
| MCKENZIE, Susan Margreta | Director | 1 Marischal Square AB10 1BL Aberdeen Spaces Scotland | United Kingdom | British | 319588860001 | |||||
| SPENCE, Roger David Lynas | Director | Candy Farmhouse PH2 9QL Glenfarg Perthshire | Scotland | British | 36544910004 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | 27 Lauriston Street EH3 9DQ Edinburgh | 75901160001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | 27 Lauriston Street EH3 9DQ Edinburgh | 83250940001 |
What are the latest statements on persons with significant control for JAZZ SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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