JAPOS LIMITED

Overview

Company Name	JAPOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC383874
Jurisdiction	Scotland
Date of Creation	Aug 18, 2010

Summary

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

What is the purpose of JAPOS LIMITED?

Tour operator activities (79120) / Administrative and support service activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is JAPOS LIMITED located?

Registered Office Address	5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAPOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for JAPOS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Change of details for Mrs Kazue Komine as a person with significant control on Aug 05, 2025	2 pages	PSC04

Aug 05, 2025	Director's details changed for Mr Hideo Katsukura on Aug 05, 2025	2 pages	CH01

Aug 05, 2025	Director's details changed for Kazue Komine on Aug 05, 2025	2 pages	CH01

Aug 05, 2025	Change of details for Mr Hideo Katsukura as a person with significant control on Aug 05, 2025	2 pages	PSC04

Jul 31, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Feb 05, 2024	Director's details changed for Kazue Komine on Feb 01, 2024	2 pages	CH01

Feb 05, 2024	Director's details changed for Mr Hideo Katsukura on Feb 01, 2024	2 pages	CH01

Feb 05, 2024	Secretary's details changed for Hideo Katsukura on Feb 01, 2024	1 pages	CH03

Feb 01, 2024	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024	1 pages	AD01

Aug 28, 2023	Confirmation statement made on Aug 18, 2023 with updates	5 pages	CS01

May 02, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Oct 11, 2022	Confirmation statement made on Aug 18, 2022 with updates	5 pages	CS01

Aug 23, 2022	Director's details changed for Mr Hideo Katsukura on Aug 23, 2022	2 pages	CH01

Aug 23, 2022	Director's details changed for Kazue Komine on Aug 23, 2022	2 pages	CH01

May 26, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 18, 2020 with updates	4 pages	CS01

Jun 04, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

May 21, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Aug 23, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAPOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KATSUKURA, Hideo EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Aug 18, 2010		Secretary	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland		British		154725720002
KATSUKURA, Hideo EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Nov 01, 2011		Director	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Scotland	Japanese	1974-3	165604190004
KOMINE, Kazue EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Aug 18, 2010		Director	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Scotland	Japanese	1968-4	154718430004
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 18, 2010	Aug 18, 2010	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 18, 2010	Aug 18, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Aug 18, 2010	Aug 18, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAPOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kazue Komine EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Apr 06, 2016	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	No
	Nationality: Japanese Country of Residence: Scotland
	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 Hideo Katsukura EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	Apr 06, 2016	EH12 9EG Edinburgh 5 South Gyle Crescent Lane Scotland	No
	Nationality: Japanese Country of Residence: Scotland
	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.

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.
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