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JGS DEVELOPMENTS LENZIE LTD

JGS DEVELOPMENTS LENZIE LTD

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

    • Overview

    Company NameJGS DEVELOPMENTS LENZIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC723308
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JGS DEVELOPMENTS LENZIE LTD?

    • Development of building projects (41100) / Construction

    Where is JGS DEVELOPMENTS LENZIE LTD located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JGS DEVELOPMENTS LENZIE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JGS DEVELOPMENTS LENZIE LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for JGS DEVELOPMENTS LENZIE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Jul 24, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Satisfaction of charge SC7233080001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Registration of charge SC7233080001, created on Sep 29, 2022

    		14 pagesMR01

    Registration of charge SC7233080002, created on Oct 12, 2022

    		11 pagesMR01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2022

    Statement of capital on Feb 16, 2022

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of JGS DEVELOPMENTS LENZIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKINS, James Lawrence
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Director
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		ScotlandBritishDirector214879960001
    HARKINS, Sean
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Director
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		United KingdomBritishDirector285754780001
    SAVAGE, Gerard William
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Director
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		ScotlandBritishDirector292596030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JGS DEVELOPMENTS LENZIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lawrence Harkins
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Feb 16, 2022
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Harkins
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Feb 16, 2022
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gerard William Savage
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    		Feb 16, 2022
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    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.
    • 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