JG INVESTMENTS SCOTLAND LTD

JG INVESTMENTS SCOTLAND LTD

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

    Company NameJG INVESTMENTS SCOTLAND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC663346
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JG INVESTMENTS SCOTLAND LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JG INVESTMENTS SCOTLAND LTD located?

    Registered Office Address
    637-639 Pollokshaws Road
    G41 2QG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for JG INVESTMENTS SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of JG INVESTMENTS SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAJREE, Pradeep Kumar
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    Director
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    ScotlandBritishCompany Director726150002
    JAFFRI, Syed Nasir
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    Director
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    ScotlandBritishCompany Director103469630001

    Who are the persons with significant control of JG INVESTMENTS SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Nasir Jaffri
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    Jun 08, 2020
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    No
    Nationality: British
    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 Pradeep Kumar Gajree
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    Jun 08, 2020
    Pollokshaws Road
    G41 2QG Glasgow
    637-639
    Scotland
    No
    Nationality: British
    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.

    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