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JFTT SOUTH LTD

JFTT SOUTH LTD

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

    • Overview

    Company NameJFTT SOUTH LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC733786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JFTT SOUTH LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is JFTT SOUTH LTD located?

    Registered Office Address
    Suite 0332, 11 Glebe St Glebe Street
    DG1 2LQ Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JFTT SOUTH LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 26, 2024

    What is the status of the latest confirmation statement for JFTT SOUTH LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2024
    Next Confirmation Statement DueDec 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2023
    OverdueYes

    What are the latest filings for JFTT SOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Craighall Business Park 18 Eagle Street Glasgow G4 9XA Scotland to Suite 0332, 11 Glebe St Glebe Street Dumfries DG1 2LQ on Dec 19, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Notification of Gpa Klm Ltd as a person with significant control on Dec 12, 2023

    		2 pagesPSC02

    Appointment of Ms Karen Lilwyn Mortimer as a director on Dec 12, 2023

    		2 pagesAP01

    Termination of appointment of Jamie Aria Lessani as a director on Dec 12, 2023

    		1 pagesTM01

    Cessation of Jamie Aria Lessani as a person with significant control on Dec 12, 2023

    		1 pagesPSC07

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JFTT SOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Karen Lilwyn
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    		Director
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214, Unit D3, Mod Village
    England
    		SpainBritishDirector310144890001
    LESSANI, Jamie Aria
    18 Eagle Street
    G4 9XA Glasgow
    Craighall Business Park
    Scotland
    		Director
    18 Eagle Street
    G4 9XA Glasgow
    Craighall Business Park
    Scotland
    		ScotlandBritishDirector248150370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JFTT SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gpa Klm Ltd
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    		Dec 12, 2023
    Baron Way
    Kingmoor Business Park
    CA6 4BU Carlisle
    Suite 0214 Unit D3 Mod Village
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegisters Of Companies England
    Registration Number14830247
    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.
    Mr Jamie Aria Lessani
    18 Eagle Street
    G4 9XA Glasgow
    Craighall Business Park
    Scotland
    		May 26, 2022
    18 Eagle Street
    G4 9XA Glasgow
    Craighall Business Park
    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.
    • 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