JACDAW HOLDINGS LIMITED
Overview
| Company Name | JACDAW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389903 |
| 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 JACDAW HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JACDAW HOLDINGS LIMITED located?
| Registered Office Address | 20/22 Glenburn Road College Milton G74 5BB East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACDAW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JACDAW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for JACDAW HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Notification of 47B Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Patricia Mary Smith as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of James Smith as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Charles Andrew Wood as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patricia Mary Smith as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||
Registration of charge SC3899030002, created on Sep 13, 2018 | 17 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 03, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of JACDAW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, James Hector | Director | Glenburn Road College Milton G74 5BB East Kilbride 20/22 United Kingdom | Scotland | British | 156141630001 | |||||
| WOOD, Charles Andrew | Director | Glenburn Road College Milton G74 5BB East Kilbride 20/22 | Scotland | British | 333078040001 | |||||
| SMITH, Patricia Mary | Secretary | Glenburn Road College Milton G74 5BB East Kilbride 20/22 United Kingdom | 156141640001 |
Who are the persons with significant control of JACDAW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 47b Holdings Limited | Mar 31, 2025 | Glenburn Road East Kilbride G74 5BA Glasgow 20/22 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Smith | Apr 06, 2016 | College Milton G74 5BA East Kilbride 20/22 Glenburn Road Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Patricia Mary Smith | Apr 06, 2016 | College Milton G74 5BB East Kilbride 20/22 Glenburn Road United Kingdom | Yes | ||||||||||
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