JUTILA LTD

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

    Company NameJUTILA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266678
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JUTILA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is JUTILA LTD located?

    Registered Office Address
    7 Albert Street
    AB25 1XX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JUTILA LTD?

    Previous Company Names
    Company NameFromUntil
    HEIKKI JUTILA & ASSOCIATES LTD.Apr 19, 2004Apr 19, 2004

    What are the latest accounts for JUTILA LTD?

    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 JUTILA LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for JUTILA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Heikki Armas Jutila on Nov 20, 2023

    2 pagesCH01

    Appointment of Ms Riitta Hannele Jutila as a director on Nov 20, 2023

    2 pagesAP01

    Registered office address changed from 48 South Avenue Cults Aberdeen AB15 9LP to 7 Albert Street Aberdeen AB25 1XX on Nov 20, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Notification of Riitta Hannele Jutila as a person with significant control on Apr 16, 2016

    2 pagesPSC01

    Notification of Heikki Armas Jutila as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Director's details changed for Mr Heikki Armas Jutila on Sep 01, 2019

    2 pagesCH01

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Riitta Hannele Jutila as a secretary on Jan 27, 2019

    1 pagesTM02

    Termination of appointment of Riitta Hannele Jutila as a director on Jan 27, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Who are the officers of JUTILA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUTILA, Heikki Armas
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    Director
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    ScotlandFinnish114372570003
    JUTILA, Riitta Hannele
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    Director
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    ScotlandFinnish316425360001
    JUTILA, Riitta Hannele
    48 South Avenue
    Cults
    AB15 9LP Aberdeen
    Secretary
    48 South Avenue
    Cults
    AB15 9LP Aberdeen
    Finnish97286180001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    JUTILA, Riitta Hannele
    48 South Avenue
    Cults
    AB15 9LP Aberdeen
    Director
    48 South Avenue
    Cults
    AB15 9LP Aberdeen
    ScotlandFinnish97286180001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of JUTILA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Riitta Hannele Jutila
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    Apr 16, 2016
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    No
    Nationality: Finnish
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Heikki Armas Jutila
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    Apr 06, 2016
    Albert Street
    AB25 1XX Aberdeen
    7
    Scotland
    No
    Nationality: Finnish
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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