TJH1868 LIMITED
Overview
| Company Name | TJH1868 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC717684 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TJH1868 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TJH1868 LIMITED located?
| Registered Office Address | C/O Thomas Johnstone Limited, Cartside Avenue Inchinnan Business Park PA4 9RU Renfrew United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TJH1868 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TJH1868 LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for TJH1868 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Cessation of Thomas Green as a person with significant control on Feb 04, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 04, 2022
| 4 pages | RP04SH01 | ||||||||||||||||||
Appointment of Mr Colin Andrew Buttar as a secretary on May 30, 2022 | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Scott Haddow as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Rodney Young as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2022
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge SC7176840001, created on Feb 04, 2022 | 18 pages | MR01 | ||||||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of TJH1868 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTAR, Colin Andrew | Secretary | Inchinnan Business Park PA4 9RU Renfrew C/O Thomas Johnstone Limited, Cartside Avenue United Kingdom | 296379340001 | |||||||
| GREEN, Thomas | Director | Inchinnan Business Park PA4 9RU Renfrew C/O Thomas Johnstone Limited, Cartside Avenue United Kingdom | United Kingdom | British | 49253570001 | |||||
| HADDOW, David Scott | Director | Inchinnan Business Park PA4 9RU Renfrew C/O Thomas Johnstone Limited, Cartside Avenue United Kingdom | Scotland | British | 93578840002 | |||||
| YOUNG, Rodney | Director | Inchinnan Business Park PA4 9RU Renfrew C/O Thomas Johnstone Limited, Cartside Avenue United Kingdom | Scotland | British | 115981730002 |
Who are the persons with significant control of TJH1868 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Green | Dec 15, 2021 | Inchinnan Business Park PA4 9RU Renfrew C/O Thomas Johnstone Limited, Cartside Avenue United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TJH1868 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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