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JANNETJE CORNELIS LIMITED

JANNETJE CORNELIS LIMITED

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

    • Overview

    Company NameJANNETJE CORNELIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC557712
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JANNETJE CORNELIS LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is JANNETJE CORNELIS LIMITED located?

    Registered Office Address
    Brodies House
    31-33 Union Grove
    AB10 6SD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANNETJE CORNELIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JANNETJE CORNELIS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for JANNETJE CORNELIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mrs Maurelle West as a director on Jun 17, 2024

    		2 pagesAP01

    Appointment of Mr George West as a director on Jun 17, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 12, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Registration of charge SC5577120003, created on Jun 30, 2020

    		24 pagesMR01

    Confirmation statement made on Feb 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Registration of charge SC5577120001, created on Jul 08, 2019

    		48 pagesMR01

    Registration of charge SC5577120002, created on Jul 08, 2019

    		19 pagesMR01

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of JANNETJE CORNELIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    DE BOER, Cornelis Jan
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		NetherlandsDutch224774540001
    WALKER, Williamina
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Director
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		United KingdomBritish133587370001
    WEST, George
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Director
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		ScotlandScottish217745680001
    WEST, Maurelle
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		Director
    Cowie Crescent
    St. Fergus
    AB42 3EZ Peterhead
    5
    Scotland
    		ScotlandBritish102183840001
    OSPREY VESSEL MANAGEMENT LIMITED
    AB42 1GH Peterhead
    9 Waterside Road
    Aberdeenshire
    United Kingdom
    		Director
    AB42 1GH Peterhead
    9 Waterside Road
    Aberdeenshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC390438
    		157019570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANNETJE CORNELIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornelis Jan De Boer
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		Feb 15, 2017
    31-33 Union Grove
    AB10 6SD Aberdeen
    Brodies House
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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