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J L S SCOTLAND LIMITED

J L S SCOTLAND LIMITED

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

    • Overview

    Company NameJ L S SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC675044
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of J L S SCOTLAND LIMITED?

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

    Where is J L S SCOTLAND LIMITED located?

    Registered Office Address
    5 Fitzroy Place
    G3 7RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J L S SCOTLAND 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 J L S SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for J L S SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 15, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Harvey Samuel Fields as a director on Oct 25, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 25, 2020

    • Capital: GBP 100
    		4 pagesSH01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2020

    Statement of capital on Sep 21, 2020

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of J L S SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDS, Harvey Samuel
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish275883970001
    FIELDS, Joshua
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish274445600001
    FIELDS, Lauren Chaya
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish274445610001
    FIELDS, Sophie Yael
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish274445620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J L S SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joshua Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Sep 21, 2020
    Fitzroy Place
    G3 7RH Glasgow
    5
    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.
    Lauren Chaya Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Sep 21, 2020
    Fitzroy Place
    G3 7RH Glasgow
    5
    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.
    Sophie Yael Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Sep 21, 2020
    Fitzroy Place
    G3 7RH Glasgow
    5
    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.
    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