JNE PROCUREMENT LIMITED

JNE PROCUREMENT LIMITED

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

    Company NameJNE PROCUREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322957
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JNE PROCUREMENT LIMITED?

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

    Where is JNE PROCUREMENT LIMITED located?

    Registered Office Address
    6 North Donside Road
    Bridge Of Don
    AB23 8PA Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JNE PROCUREMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCLXXXIII) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for JNE PROCUREMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for JNE PROCUREMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for JNE PROCUREMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    8 pagesAA

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    8 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    8 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeffrey Nicholas Ellis on Dec 06, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    4 pagesCS01

    Notification of Jeffrey Nicholas Ellis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Gordon Robert Shepherd on May 01, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 6 North Donside Road Bridge of Don Aberdeen AB23 8PA on Sep 09, 2015

    1 pagesAD01

    Who are the officers of JNE PROCUREMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Gordon Robert
    North Donside Road
    Bridge Of Don
    AB23 8PA Aberdeen
    6
    Scotland
    Secretary
    North Donside Road
    Bridge Of Don
    AB23 8PA Aberdeen
    6
    Scotland
    BritishFinance Admin126279110001
    ELLIS, Jeffrey Nicholas
    Upper Grosvenor Road
    TN1 2EF Tunbridge Wells
    171
    England
    Director
    Upper Grosvenor Road
    TN1 2EF Tunbridge Wells
    171
    England
    EnglandBritishCompany Director123528710008
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of JNE PROCUREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Nicholas Ellis
    2a Groveside
    Bookham
    KT23 4LD Leatherhead
    Cedar Cottage
    Surrey
    England
    Apr 06, 2016
    2a Groveside
    Bookham
    KT23 4LD Leatherhead
    Cedar Cottage
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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