JCCA LIMITED

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

    Company NameJCCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374596
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JCCA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JCCA LIMITED located?

    Registered Office Address
    31 Sassoon Grove
    EH10 5FA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for JCCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Change of details for Mrs Janet Anne Pretty as a person with significant control on Oct 28, 2023

    2 pagesPSC04

    Change of details for Mrs Janet Anne Pretty as a person with significant control on Oct 24, 2023

    2 pagesPSC04

    Registered office address changed from 38/3 Warrender Park Terrace Edinburgh EH9 1EB Scotland to 31 Sassoon Grove Edinburgh EH10 5FA on Nov 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 6 Spence Street Edinburgh EH16 5AG Scotland to 38/3 Warrender Park Terrace Edinburgh EH9 1EB on Apr 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland to 6 Spence Street Edinburgh EH16 5AG on Dec 07, 2020

    1 pagesAD01

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2018

    1 pagesTM02

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Dundas House Westfield Park Eskbank Midlothian EH22 3FB on Sep 27, 2017

    1 pagesAD01

    Who are the officers of JCCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRETTY, Janet Anne
    Sassoon Grove
    EH10 5FA Edinburgh
    31
    Scotland
    Director
    Sassoon Grove
    EH10 5FA Edinburgh
    31
    Scotland
    United KingdomBritish149617910001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    PRETTY, Colin John Philip
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    United Kingdom
    Director
    Floor
    7 Castle Street
    EH2 3AH Edinburgh
    5th
    United Kingdom
    United KingdomBritish149617920001

    Who are the persons with significant control of JCCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Anne Pretty
    Sassoon Grove
    EH10 5FA Edinburgh
    31
    Scotland
    Apr 06, 2016
    Sassoon Grove
    EH10 5FA Edinburgh
    31
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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