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JANDY HOLDINGS LIMITED

JANDY HOLDINGS LIMITED

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

    • Overview

    Company NameJANDY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC626736
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JANDY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JANDY HOLDINGS LIMITED located?

    Registered Office Address
    The Vision Building
    20 Greenmarket
    DD1 4QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANDY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JANDY HOLDINGS 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 JANDY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registration of charge SC6267360001, created on Jul 27, 2023

    		11 pagesMR01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ United Kingdom to The Vision Building 20 Greenmarket Dundee DD1 4QB on May 10, 2021

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 05, 2019

    • Capital: GBP 102.50
    		8 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 04, 2019

    Statement of capital on Apr 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JANDY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOTHIAN, Andrew Jonathan
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		Director
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		United KingdomBritish140026940001
    LOTHIAN, Jane Mitchell
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		Director
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		ScotlandBritish206916230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JANDY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Jonathan Lothian
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		Apr 04, 2019
    20 Greenmarket
    DD1 4QB Dundee
    The Vision Building
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0