JTC FURNITURE GROUP LIMITED

Overview

Company Name	JTC FURNITURE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC368612
Jurisdiction	Scotland
Date of Creation	Nov 16, 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 JTC FURNITURE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JTC FURNITURE GROUP LIMITED located?

Registered Office Address	Camperdown Works Harrison Road DD2 3SN Dundee
Undeliverable Registered Office Address	No

What were the previous names of JTC FURNITURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO TWO HUNDRED AND EIGHTY SEVEN LIMITED	Nov 16, 2009	Nov 16, 2009

What are the latest accounts for JTC FURNITURE GROUP LIMITED?

Next Accounts
Overdue	No
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 JTC FURNITURE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for JTC FURNITURE GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2024

Confirmation statement made on Nov 16, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

22 pages

Sep 17, 2024

Termination of appointment of Gordon James Linton as a director on Sep 16, 2024

1 pages

TM01

Sep 17, 2024

Termination of appointment of Antony Dishart Bell as a director on Sep 16, 2024

1 pages

TM01

Sep 17, 2024

Termination of appointment of Gordon Linton as a secretary on Sep 16, 2024

1 pages

TM02

Aug 12, 2024

Termination of appointment of Joe Burke as a director on Aug 12, 2024

1 pages

TM01

May 07, 2024

Alterations to floating charge SC3686120006

38 pages

466(Scot)

May 03, 2024

Alterations to floating charge SC3686120005

38 pages

466(Scot)

May 01, 2024

Memorandum and Articles of Association

8 pages

May 01, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 01, 2024

Appointment of Mr Brian Joseph Mccloskey as a director on Apr 19, 2024

2 pages

AP01

May 01, 2024

Appointment of Mr Don Mulholland as a director on Apr 19, 2024

2 pages

AP01

May 01, 2024

Appointment of Mr Connor Mccloskey as a director on Apr 19, 2024

2 pages

AP01

Apr 26, 2024

Registration of charge SC3686120006, created on Apr 19, 2024

10 pages

MR01

Apr 25, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Apr 25, 2024

Satisfaction of charge SC3686120004 in full

1 pages

MR04

Apr 24, 2024

Registration of charge SC3686120005, created on Apr 19, 2024

28 pages

MR01

Nov 17, 2023

Confirmation statement made on Nov 16, 2023 with no updates

3 pages

CS01

Oct 27, 2023

Satisfaction of charge SC3686120003 in full

1 pages

MR04

Oct 23, 2023

Termination of appointment of Dougal William Robert Chalmers as a director on Oct 12, 2023

1 pages

TM01

May 31, 2023

Full accounts made up to Dec 31, 2022

21 pages

Feb 08, 2023

Alterations to floating charge SC3686120003

33 pages

466(Scot)

Feb 06, 2023

Alterations to floating charge SC3686120004

32 pages

466(Scot)

Feb 06, 2023

Alterations to floating charge 2

32 pages

466(Scot)

Feb 02, 2023

Registration of charge SC3686120004, created on Jan 31, 2023

15 pages

MR01

View All Filings

Who are the officers of JTC FURNITURE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCLOSKEY, Brian Joseph

Apr 19, 2024

Director

Portna Road

Rasharkin

BT44 8SX Ballymena

Northern Ireland

Irish

1962-5

Director

311876950001

MCCLOSKEY, Connor

Apr 19, 2024

Director

Portna Road

Rasharkin

BT44 8SX Ballymena

Northern Ireland

Irish

1986-3

Director

321976670001

MULHOLLAND, Don

Apr 19, 2024

Director

Portna Road

Rasharkin

BT44 8SX Ballymena

Northern Ireland

Irish

1967-4

Director

322628670001

TWEDDELL, Colin

Jan 01, 2020

Director

Harrison Road

DD2 3SN Dundee

Camperdown Works

England

British

1970-6

Director

257222830001

LINTON, Gordon

Mar 01, 2010

Sep 16, 2024

Secretary

Harrison Road

DD2 3SN Dundee

Camperdown Works

British

149462870001

MACDONALDS

Nov 16, 2009

Mar 01, 2010

Secretary

279 Bath Street

G2 4JL Glasgow

St Stephen's House

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

146965020001

BELL, Antony Dishart

Jan 01, 2020

Sep 16, 2024

Director

Harrison Road

DD2 3SN Dundee

Camperdown Works

Scotland

British

1964-12

Director

78881890001

BURKE, Joe

Jan 01, 2020

Aug 12, 2024

Director

Harrison Road

DD2 3SN Dundee

Camperdown Works

Scotland

British

1958-9

Director

106981570002

CHALMERS, Donald Ramsay Sutherland

Feb 17, 2010

Mar 01, 2013

Director

Harrison Road

DD2 3SN Dundee

Camperdown Works

United Kingdom

British

1961-1

Director

149099930001

CHALMERS, Dougal William Robert

Feb 17, 2010

Oct 12, 2023

Director

Harrison Road

DD2 3SN Dundee

Camperdown Works

United Kingdom

British

1957-3

Director

477140004

LINTON, Gordon James

Feb 17, 2010

Sep 16, 2024

Director

Harrison Road

DD2 3SN Dundee

Camperdown Works

Scotland

British

1964-3

Director

149099580001

WHITE, Joyce Helen

Nov 16, 2009

Feb 17, 2010

Director

279 Bath Street

G2 4JL Glasgow

St Stephen's House

Scotland

British

1959-6

Solicitor

17992770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JTC FURNITURE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jtc Furniture Group Holdings Ltd

Dec 23, 2019

Harrison Road

DD2 3SN Dundee

Camperdown Works

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr Donald Ramsay Sutherland Chalmers

Apr 06, 2016

Harrison Road

DD2 3SN Dundee

Camperdown Works

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

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

Mr Dougal William Robert Chalmers

Apr 06, 2016

Harrison Road

DD2 3SN Dundee

Camperdown Works

Yes

Nationality: British

Country of Residence: Scotland

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.
license: CC0