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CARL JENKINS JOINERY SERVICE LTD.

CARL JENKINS JOINERY SERVICE LTD.

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

    • Overview

    Company NameCARL JENKINS JOINERY SERVICE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320426
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARL JENKINS JOINERY SERVICE LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARL JENKINS JOINERY SERVICE LTD. located?

    Registered Office Address
    C/O John Lynch & Co. C.A.
    Torridon House, Torridon Lane
    KY11 2EU Off Grampian Road
    Rosyth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARL JENKINS JOINERY SERVICE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for CARL JENKINS JOINERY SERVICE LTD.?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for CARL JENKINS JOINERY SERVICE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Carl David Jenkins as a person with significant control on Apr 13, 2022

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Secretary's details changed for Gael Mcneill on Dec 01, 2015

    		1 pagesCH03

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARL JENKINS JOINERY SERVICE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Gael
    Kingfisher Place
    KY11 8JN Dunfermline
    83 Kingfisher Place
    Fife
    Scotland
    		Secretary
    Kingfisher Place
    KY11 8JN Dunfermline
    83 Kingfisher Place
    Fife
    Scotland
    		British120947760001
    JENKINS, Carl David
    Kingfisher Place
    KY11 8JJ Dunfermline
    83
    Fife
    Scotland
    		Director
    Kingfisher Place
    KY11 8JJ Dunfermline
    83
    Fife
    Scotland
    		ScotlandBritishDirector120947750002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARL JENKINS JOINERY SERVICE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl David Jenkins
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    		Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    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.
    • The person holds, directly or indirectly, 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