J.S.K CONSTRUCTION SERVICES LTD.

Overview

Company Name	J.S.K CONSTRUCTION SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC285345
Jurisdiction	Scotland
Date of Creation	May 26, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.S.K CONSTRUCTION SERVICES LTD.?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is J.S.K CONSTRUCTION SERVICES LTD. located?

Registered Office Address	Struan House Garbett Road EH54 7DL Livingston West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of J.S.K CONSTRUCTION SERVICES LTD.?

Previous Company Names
Company Name	From	Until
J.S.K. PROPERTY SERVICES LIMITED	May 26, 2005	May 26, 2005

What are the latest accounts for J.S.K CONSTRUCTION SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J.S.K CONSTRUCTION SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for J.S.K CONSTRUCTION SERVICES LTD.?

Filings

Date

Description

Document

Type

Jun 18, 2025

Confirmation statement made on May 26, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Nov 08, 2024

Registered office address changed from Struan House Struan House Garbett Road Livingston West Lothian EH54 7DL Scotland to Struan House Garbett Road Livingston West Lothian EH54 7DL on Nov 08, 2024

1 pages

AD01

Nov 08, 2024

Registered office address changed from 115D East Main Street Broxburn West Lothian EH52 5EJ to Struan House Struan House Garbett Road Livingston West Lothian EH54 7DL on Nov 08, 2024

1 pages

AD01

Jun 14, 2024

Confirmation statement made on May 26, 2024 with updates

4 pages

CS01

May 22, 2024

Cancellation of shares. Statement of capital on Apr 01, 2024

Capital: GBP 7.99

6 pages

SH06

May 09, 2024

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 09, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

May 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 07, 2023

Cessation of Frances Dunn as a person with significant control on Nov 28, 2023

1 pages

PSC07

Dec 07, 2023

Cessation of John Martin Dunn as a person with significant control on Dec 01, 2023

1 pages

PSC07

Dec 07, 2023

Change of details for Mr Shaun Dunn as a person with significant control on Dec 01, 2023

2 pages

PSC04

Nov 28, 2023

Termination of appointment of John Martin Dunn as a director on Nov 28, 2023

1 pages

TM01

Jul 04, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Jun 22, 2023

Confirmation statement made on May 26, 2023 with no updates

3 pages

CS01

Feb 27, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Dec 23, 2022

Unaudited abridged accounts made up to Mar 31, 2022

8 pages

Jun 12, 2022

Confirmation statement made on May 26, 2022 with updates

4 pages

CS01

Oct 14, 2021

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Jun 23, 2021

Confirmation statement made on May 26, 2021 with no updates

3 pages

CS01

May 13, 2021

Change of details for Mr John Martin Dunn as a person with significant control on Jun 26, 2017

5 pages

PSC04

May 10, 2021

Notification of Frances Dunn as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 15, 2020

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Jun 10, 2020

Confirmation statement made on May 26, 2020 with no updates

3 pages

CS01

Jul 05, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jun 09, 2019

Confirmation statement made on May 26, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of J.S.K CONSTRUCTION SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNN, Shaun East Main Street EH52 5EJ Broxburn 115d West Lothian	Feb 20, 2016		Director	East Main Street EH52 5EJ Broxburn 115d West Lothian	Scotland	Scottish	1985-10	207229140001
BYRNE, Sean Andrew Rootpark Cottage 57 Wilsontown Road ML11 8ER Forth South Lanarkshire	Jun 26, 2006	Nov 30, 2010	Secretary	Rootpark Cottage 57 Wilsontown Road ML11 8ER Forth South Lanarkshire		British		105678130001
DAVIDSON, Kevin 122 Dunkenny Road G15 8QW Glasgow Strathclyde	May 26, 2005	Jun 26, 2006	Secretary	122 Dunkenny Road G15 8QW Glasgow Strathclyde		British		105678230001
HOGG JOHNSTON SECRETARIES LTD. 2 Bellevue Street EH7 4BY Edinburgh	May 26, 2005	May 26, 2005	Secretary	2 Bellevue Street EH7 4BY Edinburgh				98237760001
BYRNE, Sean Andrew Rootpark Cottage 57 Wilsontown Road ML11 8ER Forth South Lanarkshire	May 26, 2005	Nov 30, 2010	Director	Rootpark Cottage 57 Wilsontown Road ML11 8ER Forth South Lanarkshire	United Kingdom	British	1963-11	105678130001
DAVIDSON, Kevin 122 Dunkenny Road G15 8QW Glasgow Strathclyde	May 26, 2005	Nov 30, 2010	Director	122 Dunkenny Road G15 8QW Glasgow Strathclyde	Scotland	British	1962-1	105678230001
DUNN, John Martin 82 Glenburn Gdns Whitburn EH47 8NN Bathgate West Lothian	May 26, 2005	Nov 28, 2023	Director	82 Glenburn Gdns Whitburn EH47 8NN Bathgate West Lothian	Scotland	British	1963-4	42649500001
HOGG JOHNSTON DIRECTORS LTD. 2 Bellevue Street EH7 4BY Edinburgh	May 26, 2005	May 26, 2005	Director	2 Bellevue Street EH7 4BY Edinburgh				98237750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.S.K CONSTRUCTION SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Dunn Garbett Road EH54 7DL Livingston Struan House West Lothian Scotland	Nov 02, 2016	Garbett Road EH54 7DL Livingston Struan House West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Martin Dunn 115d East Main Street Broxburn EH52 5EJ West Lothian	Apr 06, 2016	115d East Main Street Broxburn EH52 5EJ West Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Frances Dunn 115d East Main Street Broxburn EH52 5EJ West Lothian	Apr 06, 2016	115d East Main Street Broxburn EH52 5EJ West Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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