JAZ-TEK SERVICES LTD

Overview

Company Name	JAZ-TEK SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC357650
Jurisdiction	Scotland
Date of Creation	Apr 02, 2009

Summary

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

What is the purpose of JAZ-TEK SERVICES LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is JAZ-TEK SERVICES LTD located?

Registered Office Address	6 Market Square Oldmeldrum AB51 0AA Inverurie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAZ-TEK SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAZ-TEK SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for JAZ-TEK SERVICES LTD?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jun 05, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Confirmation statement made on Apr 09, 2022 with updates	3 pages	CS01

May 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 24, 2021	Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 6 Market Square Oldmeldrum Inverurie AB51 0AA on Sep 24, 2021	1 pages	AD01

Sep 09, 2021	Change of details for Mr Graeme Alexander Montgomery as a person with significant control on Sep 09, 2021	2 pages	PSC04

Jun 11, 2021	Confirmation statement made on Apr 09, 2021 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

May 22, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

May 21, 2020	Termination of appointment of Gerald Lee Wood as a director on Apr 02, 2018	1 pages	TM01

May 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Change of details for Mr Graeme Alexander Montgomery as a person with significant control on Apr 04, 2018	2 pages	PSC04

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 09, 2018 with updates	4 pages	CS01

Apr 09, 2018	Cessation of Gerald Lee Wood as a person with significant control on Apr 04, 2018	1 pages	PSC07

Dec 11, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Oct 12, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Aug 31, 2017	Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016	1 pages	AA01

Aug 30, 2017	Previous accounting period extended from Nov 30, 2016 to Jan 31, 2017	1 pages	AA01

Jan 24, 2017	Total exemption small company accounts made up to Nov 30, 2015	10 pages	AA

View All Filings

Who are the officers of JAZ-TEK SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MONTGOMERY, Graeme Alexander The Meadows AB41 9QH Ellon 2 Aberdeenshire United Kingdom	Apr 02, 2009		Secretary	The Meadows AB41 9QH Ellon 2 Aberdeenshire United Kingdom		British			137429080002
MONTGOMERY, Graeme Alexander The Meadows AB41 9QH Ellon 2 Aberdeenshire United Kingdom	Apr 02, 2009		Director	The Meadows AB41 9QH Ellon 2 Aberdeenshire United Kingdom	United Kingdom	British	1965-12		137429080003
WOOD, Gerald Lee Rocky Point Drive 82718 Gillette 4703 Wyoming United States	Apr 02, 2009	Apr 02, 2018	Director	Rocky Point Drive 82718 Gillette 4703 Wyoming United States	United States	American	1953-4	Director	137429090002
ZIEROLF, Joseph Anthony Sugar Highland Boulevard 70360 Houma 466 Louisiana Usa	Apr 02, 2009	Jul 20, 2011	Director	Sugar Highland Boulevard 70360 Houma 466 Louisiana Usa	Usa	Other	1959-11	Director	137429100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAZ-TEK SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Lee Wood 252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire	Apr 06, 2016	252 Union Street AB10 1TN Aberdeen Amicable House Aberdeenshire	Yes
	Nationality: American Country of Residence: United States
	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 25% but not more than 50% of the voting rights in the company.
Mr Graeme Alexander Montgomery The Meadows AB41 9QH Ellon 2 Aberdeenshire Scotland	Apr 06, 2016	The Meadows AB41 9QH Ellon 2 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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