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JAMBER LIMITED

JAMBER LIMITED

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

    • Overview

    Company NameJAMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367047
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMBER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAMBER LIMITED located?

    Registered Office Address
    c/o MR R BAILEY
    6 Castle Gogar Rigg
    EH12 9FP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMBER LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for JAMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 1,341,930
    		3 pagesSH01

    Previous accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Director's details changed for Mr Richard Malcolm Bailey on Apr 15, 2024

    		2 pagesCH01

    Change of details for Mr Richard Malcolm Bailey as a person with significant control on Oct 19, 2016

    		2 pagesPSC04

    Registration of charge SC3670470066, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470036, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470037, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470038, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470039, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470040, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470041, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470042, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470043, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470044, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470045, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470046, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470047, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470048, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470049, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470050, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470051, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470052, created on Dec 27, 2023

    		6 pagesMR01

    Registration of charge SC3670470053, created on Dec 27, 2023

    		6 pagesMR01
    View All Filings

    Who are the officers of JAMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Richard Malcolm
    c/o Mr R Bailey
    Castle Gogar Rigg
    EH12 9FP Edinburgh
    6
    		Director
    c/o Mr R Bailey
    Castle Gogar Rigg
    EH12 9FP Edinburgh
    6
    		ScotlandBritishDirector42291050002
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    United Kingdom
    		Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO301600
    		130260070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Malcolm Bailey
    c/o MR R BAILEY
    Castle Gogar Rigg
    EH12 9FP Edinburgh
    6
    		Oct 19, 2016
    c/o MR R BAILEY
    Castle Gogar Rigg
    EH12 9FP Edinburgh
    6
    		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 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.
    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