JENGRA LIMITED
Overview
| Company Name | JENGRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC358899 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENGRA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JENGRA LIMITED located?
| Registered Office Address | 25 Kings Cairn, Archerfield Dirleton EH39 5EX North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENGRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 839 LIMITED | Apr 30, 2009 | Apr 30, 2009 |
What are the latest accounts for JENGRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for JENGRA LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for JENGRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||
Registered office address changed from 50 Queens Road Aberdeen AB15 4YE Scotland to 25 Kings Cairn, Archerfield Dirleton North Berwick EH39 5EX on Jun 29, 2026 | 1 pages | AD01 | ||
Registered office address changed from 50 Queens Road 50 Queens Road Aberdeen AB15 4YE Scotland to 50 Queens Road Aberdeen AB15 4YE on May 18, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Craigentoul Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland to 50 Queens Road 50 Queens Road Aberdeen AB15 4YE on Jul 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 314 Great Western Road Aberdeen AB10 6PL Scotland to Craigentoul Hillhead Road Bieldside Aberdeen AB15 9EJ on Jul 22, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC3588990002, created on Mar 01, 2024 | 14 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jennifer Sword as a person with significant control on Mar 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jennifer Sword on Mar 28, 2022 | 2 pages | CH01 | ||
Change of details for Mr Graeme David Sword as a person with significant control on Mar 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme David Sword on Mar 28, 2022 | 2 pages | CH01 | ||
Registered office address changed from Gowan House 10 Prospecthill Road Bieldside Aberdeen AB15 9AN to 314 Great Western Road Aberdeen AB10 6PL on May 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Who are the officers of JENGRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWORD, Graeme David | Director | AB10 6PL Aberdeen 314 Great Western Road Scotland | Scotland | British | 147225570004 | |||||
| SWORD, Jennifer | Director | AB10 6PL Aberdeen 314 Great Western Road Scotland | Scotland | British | 147372880002 | |||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire | Scotland | British | 900025810001 |
Who are the persons with significant control of JENGRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme David Sword | Apr 06, 2016 | AB10 6PL Aberdeen 314 Great Western Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jennifer Sword | Apr 06, 2016 | AB10 6PL Aberdeen 314 Great Western Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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