JUST JENTS RUTHERGLEN LTD

JUST JENTS RUTHERGLEN LTD

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

    Company NameJUST JENTS RUTHERGLEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711458
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JUST JENTS RUTHERGLEN LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is JUST JENTS RUTHERGLEN LTD located?

    Registered Office Address
    15-17 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST JENTS RUTHERGLEN LTD?

    Previous Company Names
    Company NameFromUntil
    THOMSON'S STORES LTDOct 06, 2021Oct 06, 2021

    What are the latest accounts for JUST JENTS RUTHERGLEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JUST JENTS RUTHERGLEN LTD?

    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueNo

    What are the latest filings for JUST JENTS RUTHERGLEN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Change of details for Karen Mcgarry as a person with significant control on Dec 15, 2023

    2 pagesPSC04

    Change of details for Karen Mcgarry as a person with significant control on Dec 15, 2023

    2 pagesPSC04

    Change of details for Karen Quinn as a person with significant control on Dec 15, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 15, 2023 with updates

    4 pagesCS01

    Director's details changed for Karen Quinn on Dec 15, 2023

    2 pagesCH01

    Certificate of change of name

    Company name changed thomson's stores LTD\certificate issued on 13/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2023

    RES15

    Confirmation statement made on Nov 13, 2023 with updates

    4 pagesCS01

    Notification of Karen Quinn as a person with significant control on Nov 13, 2023

    2 pagesPSC01

    Appointment of Karen Quinn as a director on Nov 13, 2023

    2 pagesAP01

    Termination of appointment of John Graeme Campbell Fisher as a director on Nov 13, 2023

    1 pagesTM01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Registered office address changed from Suite 5, the Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 15-17 Stonelaw Road Rutherglen Glasgow G73 3TW on Nov 13, 2023

    1 pagesAD01

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    8 pagesAA

    Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to Suite 5, the Brickhouse 24 Stonelaw Road Rutherglen Glasgow G73 3TW on Jul 18, 2023

    1 pagesAD01

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Jul 11, 2022

    2 pagesPSC01

    Appointment of John Graeme Campbell Fisher as a director on Jul 11, 2022

    2 pagesAP01

    Termination of appointment of Dean Thomson as a director on Jul 11, 2022

    1 pagesTM01

    Cessation of Dean Thomson as a person with significant control on Jul 11, 2022

    1 pagesPSC07

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    1 pagesAD01

    Who are the officers of JUST JENTS RUTHERGLEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGARRY, Karen
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    Director
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    United KingdomBritishHairdresser315844600002
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    Director
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    ScotlandBritishManager256538900001
    THOMSON, Dean
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    ScotlandBritishManager238852200001

    Who are the persons with significant control of JUST JENTS RUTHERGLEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Mcgarry
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    Nov 13, 2023
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    John Graeme Campbell Fisher
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    Jul 11, 2022
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    15-17
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dean Thomson
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Oct 06, 2021
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    Yes
    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.

    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