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JEFFERSON FAMILY INVESTMENT COMPANY LIMITED

JEFFERSON FAMILY INVESTMENT COMPANY LIMITED

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

    • Overview

    Company NameJEFFERSON FAMILY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC688215
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JEFFERSON FAMILY INVESTMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JEFFERSON FAMILY INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Azets Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEFFERSON FAMILY INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for JEFFERSON FAMILY INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for JEFFERSON FAMILY INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Jamie Grace Jefferson as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Change of details for Ms Jamie Grace Jefferson as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 3
    		5 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JEFFERSON FAMILY INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERSON, Jamie Grace
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Director
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		ScotlandBritish72428180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JEFFERSON FAMILY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jamie Grace Jefferson
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		Feb 05, 2021
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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