JJO MORISTON LIMITED

Overview

Company Name	JJO MORISTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC336223
Jurisdiction	Scotland
Date of Creation	Jan 15, 2008

Summary

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

What is the purpose of JJO MORISTON LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is JJO MORISTON LIMITED located?

Registered Office Address	Levishie Burn Glenmoriston Estate IV63 7YH Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of JJO MORISTON LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5336) LIMITED	Jan 15, 2008	Jan 15, 2008

What are the latest accounts for JJO MORISTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for JJO MORISTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for JJO MORISTON LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Notification of Jacob Eiskjaer Olesen as a person with significant control on Jan 30, 2025	2 pages	PSC01

Jan 30, 2025	Notification of Jonas Anders Olesen as a person with significant control on Jan 30, 2025	2 pages	PSC01

Jan 30, 2025	Change of details for Mr Bo Anders Olesen as a person with significant control on Jan 30, 2025	2 pages	PSC04

Jan 30, 2025	Cessation of Jjo Invest a/S as a person with significant control on Jan 30, 2025	1 pages	PSC07

Jan 30, 2025	Cessation of Jjo Capital 2015 Aps as a person with significant control on Jan 30, 2025	1 pages	PSC07

Nov 27, 2024	Accounts for a small company made up to Apr 30, 2024	15 pages	AA

Oct 10, 2024	Notification of Jjo Capital 2015 Aps as a person with significant control on Nov 08, 2016	2 pages	PSC02

Jun 28, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a small company made up to Apr 30, 2023	17 pages	AA

Aug 02, 2023	Satisfaction of charge SC3362230004 in full	4 pages	MR04

Aug 02, 2023	Satisfaction of charge SC3362230005 in full	4 pages	MR04

Jul 05, 2023	Notification of Jjo Invest a/S as a person with significant control on Mar 22, 2023	2 pages	PSC02

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Jan 19, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Apr 30, 2022	16 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Apr 30, 2021	15 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Current accounting period extended from Dec 31, 2020 to Apr 30, 2021	1 pages	AA01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Feb 04, 2020	Registered office address changed from 5 Ardross Terrace Inverness IV3 5NQ to Levishie Burn Glenmoriston Estate Inverness IV63 7YH on Feb 04, 2020	1 pages	AD01

Jan 24, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Sep 18, 2019	legacy	80 pages	PARENT_ACC

View All Filings

Who are the officers of JJO MORISTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLESEN, Bo Anders Glenmoriston Estate IV63 7YH Inverness Levishie Burn Scotland	Apr 14, 2008		Director	Glenmoriston Estate IV63 7YH Inverness Levishie Burn Scotland	Denmark	Danish	1962-5	129746750001
OLESEN, Jacob Eiskjaer Glenmoriston Estate IV63 7YH Inverness Levishie Burn Scotland	Apr 14, 2008		Director	Glenmoriston Estate IV63 7YH Inverness Levishie Burn Scotland	Denmark	Danish	1988-5	129746860001
OLESEN, Jonas Anders Glenmoriston Estate IV63 7YH Inverness Levishie Burn Scotland	Apr 14, 2008		Director	Glenmoriston Estate IV63 7YH Inverness Levishie Burn Scotland	Denmark	Danish	1986-4	129747000001
SORENSEN, Betina Ramsgaard H.C. Lumbyes Vej 12 7430 Ikast Denmark	Apr 14, 2008	Feb 19, 2019	Secretary	H.C. Lumbyes Vej 12 7430 Ikast Denmark		Danish		129747170001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 15, 2008	Apr 14, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 15, 2008	Apr 14, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 15, 2008	Apr 14, 2008	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JJO MORISTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jonas Anders Olesen

Jan 30, 2025

Finsensvej 3

7430 Ikast

Nre

Denmark

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jacob Eiskjaer Olesen

Jan 30, 2025

Finsensvej 3

7430 Ikast

Nre

Denmark

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Jjo Invest A/S

Mar 22, 2023

Rorbaekvej 1

Give

7323

Denmark

Yes

Legal Form	Limited Company
Country Registered	Denmark
Legal Authority	Danish Companies Act
Place Registered	Denmark
Registration Number	36952024

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Bo Anders Olesen

Jan 15, 2017

Glenmoriston Estate

IV63 7YH Inverness

Levishie Burn

Scotland

Nationality: Danish

Country of Residence: Denmark

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 75% of the voting rights in the company.

Jjo Capital 2015 Aps

Nov 08, 2016

Roerbaekvej 1

Give

7323 Give

Denmark

Yes

Legal Form	Ltd
Country Registered	Denmark
Legal Authority	The Danish Companies Act
Place Registered	Cvr - Central Business Register
Registration Number	38186329

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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