JF HEALTH & SAFETY SERVICES LTD

JF HEALTH & SAFETY SERVICES LTD

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

    Company NameJF HEALTH & SAFETY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JF HEALTH & SAFETY SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JF HEALTH & SAFETY SERVICES LTD located?

    Registered Office Address
    136 Glen More
    East Kilbride
    G74 2AN Glasgow
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JF HEALTH & SAFETY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for JF HEALTH & SAFETY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2014

    Statement of capital on Mar 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Ferguson on Feb 27, 2010

    2 pagesCH01

    Annual return made up to Feb 27, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of JF HEALTH & SAFETY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELLY, Karen
    Glen More
    St. Leonards
    G74 2AN East Kilbride
    136
    South Lanarkshire
    Secretary
    Glen More
    St. Leonards
    G74 2AN East Kilbride
    136
    South Lanarkshire
    British128658400001
    FERGUSON, James
    Glen More
    St. Leonards
    G74 2AN East Kilbride
    136
    South Lanarkshire
    Director
    Glen More
    St. Leonards
    G74 2AN East Kilbride
    136
    South Lanarkshire
    ScotlandBritish128658610001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    128829090001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of JF HEALTH & SAFETY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ferguson
    Glen More
    East Kilbride
    G74 2AN Glasgow
    136
    South Lanarkshire
    Oct 01, 2016
    Glen More
    East Kilbride
    G74 2AN Glasgow
    136
    South Lanarkshire
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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